BALMER KNIGHTCOTT ESTATES LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS23 1LP
Company number 00239733
Status Active
Incorporation Date 23 May 1929
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 68209 - Other letting and operating of own or leased real estate
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 KNIGHTCOTT ESTATES LIMITED are www.balmerknightcottestates.co.uk, and www.balmer-knightcott-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine 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 Knightcott Estates Limited is a Private Limited Company. The company registration number is 00239733. Balmer Knightcott Estates Limited has been working since 23 May 1929. The present status of the company is Active. The registered address of Balmer Knightcott Estates 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LINDSAY, Victoria Louise
Appointed Date: 01 September 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: 01 September 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
72 years old

Persons With Significant Control

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

BALMER KNIGHTCOTT ESTATES LIMITED Events

23 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 2,500
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; no change of members
20 May 1988
Return made up to 31/12/87; no change of members
23 Feb 1987
Accounting reference date shortened from 31/07 to 30/09
07 Jan 1987
Accounts for a small company made up to 30 September 1986
07 Jan 1987
Return made up to 29/12/86; full list of members

BALMER KNIGHTCOTT ESTATES LIMITED Charges

22 October 2008
Legal mortgage
Delivered: 23 October 2008
Status: Satisfied on 10 August 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land at knightcott works banwell weston super mare with…
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…
30 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 10 August 2013
Persons entitled: Midland Bank PLC
Description: F/H- knightcott industrial estate banwell, weston superr…

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