JOHNSTON BALLANTYNE HOLDINGS LIMITED
MANCHESTER

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Company number 07787656
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Statement of capital following an allotment of shares on 9 August 2016 GBP 727,141 ; Statement of capital following an allotment of shares on 9 December 2016 GBP 727,041 ; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of JOHNSTON BALLANTYNE HOLDINGS LIMITED are www.johnstonballantyneholdings.co.uk, and www.johnston-ballantyne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnston Ballantyne Holdings Limited is a Private Limited Company. The company registration number is 07787656. Johnston Ballantyne Holdings Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Johnston Ballantyne Holdings Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . CAHILL, Paul Andrew is a Director of the company. SHANAHAN, Mark Edward is a Director of the company. SMELTSER, Jeremy Wade is a Director of the company. TSORIS, Stephen is a Director of the company. Director LILLY, Kevin Lucius has been resigned. Director SOHAL, Balkar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAHILL, Paul Andrew
Appointed Date: 26 September 2015
51 years old
Director
SHANAHAN, Mark Edward
Appointed Date: 26 September 2011
54 years old
Director
SMELTSER, Jeremy Wade
Appointed Date: 26 September 2011
50 years old
Director
TSORIS, Stephen
Appointed Date: 03 April 2015
68 years old

Resigned Directors

Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 26 September 2011
72 years old
Director
SOHAL, Balkar
Resigned: 26 September 2015
Appointed Date: 26 September 2011
52 years old

Persons With Significant Control

Spx Flow, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSTON BALLANTYNE HOLDINGS LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 9 August 2016
  • GBP 727,141
18 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 727,041
14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 727,040
...
... and 21 more events
05 Dec 2011
Statement of capital following an allotment of shares on 10 November 2011
  • GBP 727,039
05 Dec 2011
Statement of capital following an allotment of shares on 10 November 2011
  • GBP 727,039.00
01 Nov 2011
Particulars of a mortgage or charge / charge no: 1
05 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
26 Sep 2011
Incorporation

JOHNSTON BALLANTYNE HOLDINGS LIMITED Charges

18 October 2011
Assumption agreement
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Bank of America Na
Description: A security interest in all pledged stock see image for full…

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