BALLET MAKERS EUROPE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2AW

Company number 03637520
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 2ND FLOOR, 95 WHIFFLER ROAD, NORWICH, NR3 2AW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200,000 . The most likely internet sites of BALLET MAKERS EUROPE LIMITED are www.balletmakerseurope.co.uk, and www.ballet-makers-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ballet Makers Europe Limited is a Private Limited Company. The company registration number is 03637520. Ballet Makers Europe Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Ballet Makers Europe Limited is 2nd Floor 95 Whiffler Road Norwich Nr3 2aw. . TERLIZZI, Marc John is a Secretary of the company. KRAWITZ, Harry is a Director of the company. TERLIZZI, Marc John is a Director of the company. Secretary GLASSBERG, Lesley Barbara has been resigned. Secretary HAYNES, Michael James has been resigned. Secretary TERLIZZI, N Paul has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHANT, Ilse Hvistendhal has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYNES, Michael James has been resigned. Director TERLIZZI, Michael has been resigned. Director TERLIZZI, N Paul has been resigned. Director BALLET MAKERS EUROPE LIMITED has been resigned. Director HALLMARK SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
TERLIZZI, Marc John
Appointed Date: 17 December 2009
Director
KRAWITZ, Harry
Appointed Date: 18 July 2012
69 years old
Director
TERLIZZI, Marc John
Appointed Date: 24 September 1998
62 years old

Resigned Directors

Secretary
GLASSBERG, Lesley Barbara
Resigned: 09 March 2000
Appointed Date: 24 September 1998
Secretary
HAYNES, Michael James
Resigned: 21 November 2000
Appointed Date: 09 March 2000
Secretary
TERLIZZI, N Paul
Resigned: 17 December 2009
Appointed Date: 20 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
CHANT, Ilse Hvistendhal
Resigned: 01 June 2012
Appointed Date: 24 September 1998
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
HAYNES, Michael James
Resigned: 21 November 2000
Appointed Date: 24 September 1998
79 years old
Director
TERLIZZI, Michael
Resigned: 29 April 2013
Appointed Date: 21 July 2009
63 years old
Director
TERLIZZI, N Paul
Resigned: 21 July 2009
Appointed Date: 20 November 2000
64 years old
Director
BALLET MAKERS EUROPE LIMITED
Resigned: 21 July 2009
Appointed Date: 21 July 2009
Director
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998

BALLET MAKERS EUROPE LIMITED Events

03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200,000
17 Sep 2015
Full accounts made up to 31 December 2014
07 May 2015
Registration of charge 036375200009, created on 7 May 2015
...
... and 75 more events
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Secretary resigned;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Sep 1998
Incorporation

BALLET MAKERS EUROPE LIMITED Charges

7 May 2015
Charge code 0363 7520 0009
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 April 2015
Charge code 0363 7520 0008
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 April 2015
Charge code 0363 7520 0007
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
11 February 2015
Charge code 0363 7520 0006
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 February 2015
Charge code 0363 7520 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 April 2012
Deed of charge over credit balances
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 May 2009
Fixed & floating charge
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 30 September 2003
Persons entitled: Barclays Bank PLC
Description: 5 frensham rd,sweet briar industrial…

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