BALNAFETTACH (GROUP) LIMITED
LEICESTERSHIRE CASSELLS GROUP LIMITED

Hellopages » Leicestershire » Melton » LE13 1TA

Company number 02892855
Status Active
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address 31 CRANMERE ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALNAFETTACH (GROUP) LIMITED are www.balnafettachgroup.co.uk, and www.balnafettach-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Oakham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balnafettach Group Limited is a Private Limited Company. The company registration number is 02892855. Balnafettach Group Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Balnafettach Group Limited is 31 Cranmere Road Melton Mowbray Leicestershire Le13 1ta. The company`s financial liabilities are £0.03k. It is £0k against last year. . CASSELLS, William Marshall is a Secretary of the company. CASSELLS, Stephanie Olivia Valerie is a Director of the company. CASSELLS, William Marshall is a Director of the company. Secretary CASSELLS, Annette Stephanie has been resigned. Secretary CASSELLS, William Marshall has been resigned. Secretary HUDSWELL, Lynda Marie has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CASSELLS, Annette Stephanie has been resigned. Director CASSELLS, Stephen James has been resigned. Director CASSELLS, Yuill Alexander has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director PEARCE, Simon John has been resigned. The company operates in "Non-trading company".


balnafettach (group) Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CASSELLS, William Marshall
Appointed Date: 01 February 2007
Director
CASSELLS, Stephanie Olivia Valerie
Appointed Date: 31 January 2002
52 years old
Director
CASSELLS, William Marshall
Appointed Date: 31 January 1994
74 years old

Resigned Directors

Secretary
CASSELLS, Annette Stephanie
Resigned: 06 December 1995
Appointed Date: 31 January 1994
Secretary
CASSELLS, William Marshall
Resigned: 16 January 1996
Appointed Date: 06 December 1995
Secretary
HUDSWELL, Lynda Marie
Resigned: 01 February 2007
Appointed Date: 16 January 1996
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Director
CASSELLS, Annette Stephanie
Resigned: 01 January 1996
Appointed Date: 31 January 1994
73 years old
Director
CASSELLS, Stephen James
Resigned: 01 September 2000
Appointed Date: 02 April 1995
66 years old
Director
CASSELLS, Yuill Alexander
Resigned: 01 September 2000
Appointed Date: 02 April 1995
64 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 January 1994
Appointed Date: 31 January 1994
Director
PEARCE, Simon John
Resigned: 01 September 2000
Appointed Date: 21 April 1997
58 years old

Persons With Significant Control

Mr Bill Marshall Cassells
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Olivia Valerie Cassells
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALNAFETTACH (GROUP) LIMITED Events

07 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 70
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
08 Apr 1994
New director appointed
08 Apr 1994
New secretary appointed;new director appointed
13 Mar 1994
Director resigned
13 Mar 1994
Secretary resigned
31 Jan 1994
Incorporation

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