BALMER HOLDINGS LIMITED
WESTON SUPER MARE

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Company number 01719883
Status Active
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address TALLFORD HOUSE, 38 WALLISCOTE ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS23 1LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Barbara Mary Balmer as a director on 25 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALMER HOLDINGS LIMITED are www.balmerholdings.co.uk, and www.balmer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3.1 miles; to Yatton Rail Station is 7.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmer Holdings Limited is a Private Limited Company. The company registration number is 01719883. Balmer Holdings Limited has been working since 03 May 1983. The present status of the company is Active. The registered address of Balmer Holdings Limited is Tallford House 38 Walliscote Road Weston Super Mare North Somerset Bs23 1lp. . LINDSAY, Victoria Louise is a Secretary of the company. DREW, Stephanie is a Director of the company. Secretary BALMER, Barbara Mary has been resigned. Secretary BALMER, Nicholas Harris has been resigned. Director BALMER, Alwyn has been resigned. Director BALMER, Barbara Mary has been resigned. Director BALMER, Nicholas Harris has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINDSAY, Victoria Louise
Appointed Date: 09 October 1998
Director
DREW, Stephanie
Appointed Date: 14 July 2008
77 years old

Resigned Directors

Secretary
BALMER, Barbara Mary
Resigned: 31 March 1998
Secretary
BALMER, Nicholas Harris
Resigned: 09 October 1998
Appointed Date: 31 March 1998
Director
BALMER, Alwyn
Resigned: 30 May 1994
106 years old
Director
BALMER, Barbara Mary
Resigned: 25 August 2016
104 years old
Director
BALMER, Nicholas Harris
Resigned: 31 March 1998
71 years old

Persons With Significant Control

Barbara Mary Balmer
Notified on: 6 April 2016
104 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Drew
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALMER HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Feb 2017
Termination of appointment of Barbara Mary Balmer as a director on 25 August 2016
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3,510
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
18 Aug 1988
Return made up to 15/02/88; full list of members
18 Aug 1988
Return made up to 15/02/88; full list of members
02 Mar 1987
Accounting reference date extended from 31/07 to 30/09
24 Jan 1987
Accounts for a small company made up to 30 September 1986
24 Jan 1987
Annual return made up to 29/10/86

BALMER HOLDINGS LIMITED Charges

27 October 1994
Fixed and floating charge
Delivered: 28 October 1994
Status: Satisfied on 10 August 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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