BALEDAY LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 07443123
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address SEEBECK HOUSE, 1A SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Andrew James Hall as a director on 25 March 2017; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BALEDAY LTD are www.baleday.co.uk, and www.baleday.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Baleday Ltd is a Private Limited Company. The company registration number is 07443123. Baleday Ltd has been working since 17 November 2010. The present status of the company is Active. The registered address of Baleday Ltd is Seebeck House 1a Seebeck Place Milton Keynes Buckinghamshire Mk5 8fr. . EVANS, Byron is a Director of the company. HARDING, Nicholas Simon is a Director of the company. Secretary HUNTER, Charles Toby has been resigned. Director HALL, Andrew James has been resigned. Director HUNTER, Charles Toby has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MIDOS SERVICES UK LTD has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
EVANS, Byron
Appointed Date: 21 December 2015
66 years old
Director
HARDING, Nicholas Simon
Appointed Date: 25 November 2011
67 years old

Resigned Directors

Secretary
HUNTER, Charles Toby
Resigned: 27 September 2012
Appointed Date: 30 November 2010
Director
HALL, Andrew James
Resigned: 25 March 2017
Appointed Date: 17 December 2012
70 years old
Director
HUNTER, Charles Toby
Resigned: 27 September 2012
Appointed Date: 30 November 2010
60 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 30 November 2010
Appointed Date: 17 November 2010
55 years old
Director
MIDOS SERVICES UK LTD
Resigned: 25 November 2011
Appointed Date: 30 November 2010

Persons With Significant Control

Praesepe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALEDAY LTD Events

18 Apr 2017
Termination of appointment of Andrew James Hall as a director on 25 March 2017
01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Appointment of Byron Evans as a director on 21 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100,000
...
... and 41 more events
01 Dec 2010
Appointment of Midos Services Uk Ltd as a director
01 Dec 2010
Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom on 1 December 2010
30 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
30 Nov 2010
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 30 November 2010
17 Nov 2010
Incorporation

BALEDAY LTD Charges

30 November 2012
Rent security deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Molyneux Rose LLP
Description: Interest in the deposit account being the separately…
27 November 2011
Legal mortgage
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: David Schreiber
Description: L/H premises at 57 london road morden, 458 greenford road…
13 October 2011
Rent deposit deed
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Ceres Estates Limited
Description: Interest in the interest earning account to hold the…
5 October 2011
Rent deposit deed
Delivered: 8 October 2011
Status: Outstanding
Persons entitled: Rajnikant Raojibhai Patel
Description: £24,000.00 or the amount standing to the credit of the…
8 July 2011
Rent deposit deed
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Interest in the account and the deposit see image for full…
30 June 2011
Rent deposit deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Ibrahim and Sons Properties Limited
Description: The rent deposit.
27 June 2011
Rent deposit deed
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Primeco Limited
Description: The sum of £56,250 see image for full details.
16 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Keith John Parkin, Bridget Mary Parkin
Description: The deposit account holding the initial deposit of…
16 June 2011
Rent deposit deed
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Nesma Investments Limited
Description: The initial deposit of £20,000 together with any additional…
15 June 2011
Rent deposit deed
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Stefan Gustav Reis and Aileen Carmel Reis
Description: Deposit in the sum of £10,000.00.
13 June 2011
Rent deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Keystone Holdings Limited
Description: £120,000.00 see image for full details.
8 June 2011
Rent deposit agreement
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Trans-World Investments Limited
Description: The rent from time to time payable under a lease dated 8TH…
6 June 2011
Rent deposit deed
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Parkgate Properties Limited
Description: £60,000.00 see image for full details.
23 May 2011
Rent deposit deed
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Bobby Kapil Nagpal
Description: All the companys interest in the rent deposit secured by…
1 December 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied on 10 October 2012
Persons entitled: DMS2 Limited
Description: Fixed and floating charge over the undertaking and all…

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