BALMORAL INTERNATIONAL LAND UK LIMITED
MILTON KEYNES BLACKROCK LAND (UK) LIMITED B.I.L. DEVELOPMENTS (UK) LIMITED

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Company number 05839598
Status Active
Incorporation Date 7 June 2006
Company Type Private Limited Company
Address SUITE 5 SILVERSTONE HOUSE 46 NEWPORT ROAD, WOOLSTONE, MILTON KEYNES, MK15 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Alan David White as a director on 7 September 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of BALMORAL INTERNATIONAL LAND UK LIMITED are www.balmoralinternationallanduk.co.uk, and www.balmoral-international-land-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Bow Brickhill Rail Station is 2.8 miles; to Fenny Stratford Rail Station is 2.8 miles; to Bletchley Rail Station is 3.1 miles; to Wolverton Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral International Land Uk Limited is a Private Limited Company. The company registration number is 05839598. Balmoral International Land Uk Limited has been working since 07 June 2006. The present status of the company is Active. The registered address of Balmoral International Land Uk Limited is Suite 5 Silverstone House 46 Newport Road Woolstone Milton Keynes Mk15 0aa. . QUIGLEY, Niall is a Secretary of the company. HALPENNY, Philip is a Director of the company. KNOX, Robert John is a Director of the company. QUIGLEY, Niall is a Director of the company. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. Director WHITE, Alan David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
QUIGLEY, Niall
Appointed Date: 08 June 2006

Director
HALPENNY, Philip
Appointed Date: 07 September 2007
73 years old

Director
KNOX, Robert John
Appointed Date: 08 June 2006
62 years old

Director
QUIGLEY, Niall
Appointed Date: 08 June 2006
60 years old

Resigned Directors

Secretary
POREMA LIMITED
Resigned: 08 June 2006
Appointed Date: 07 June 2006

Director
KAVANAGH, Sean
Resigned: 08 June 2006
Appointed Date: 07 June 2006
62 years old

Director
WHITE, Alan David
Resigned: 07 September 2016
Appointed Date: 08 June 2006
80 years old

BALMORAL INTERNATIONAL LAND UK LIMITED Events

21 Nov 2016
Full accounts made up to 31 December 2015
18 Oct 2016
Termination of appointment of Alan David White as a director on 7 September 2016
28 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

20 Nov 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Registration of charge 058395980001, created on 10 September 2015
...
... and 30 more events
21 Aug 2006
New secretary appointed;new director appointed
21 Aug 2006
New director appointed
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
07 Jun 2006
Incorporation

BALMORAL INTERNATIONAL LAND UK LIMITED Charges

10 September 2015
Charge code 0583 9598 0001
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. as Security Agent
Description: Land and buildings registered under freehold title numbers…