BALLOON DOG LIMITED
NORWICH LEGISLATOR 1096 LIMITED

Hellopages » Norfolk » Norwich » NR1 3PA

Company number 02509393
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address 48 52 FLOOR 3 NORFOLK TOWER, SURREY STREET, NORWICH, NR1 3PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Ashley Kim Bliss as a secretary on 28 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BALLOON DOG LIMITED are www.balloondog.co.uk, and www.balloon-dog.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Balloon Dog Limited is a Private Limited Company. The company registration number is 02509393. Balloon Dog Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of Balloon Dog Limited is 48 52 Floor 3 Norfolk Tower Surrey Street Norwich Nr1 3pa. . CLIFTON, James Spencer is a Director of the company. FITZWILLIAM, Peter David Campbell is a Director of the company. Secretary BLISS, Ashley Kim has been resigned. Secretary COWLES, Patricia Mary has been resigned. Secretary MILES, Michael John has been resigned. Director FOX, Keith Raymond has been resigned. Director MURPHY, Christopher Paul has been resigned. Director WITHEY, Paul Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLIFTON, James Spencer
Appointed Date: 28 April 2011
53 years old
Director
FITZWILLIAM, Peter David Campbell
Appointed Date: 10 December 2012
65 years old

Resigned Directors

Secretary
BLISS, Ashley Kim
Resigned: 28 October 2016
Appointed Date: 01 March 2000
Secretary
COWLES, Patricia Mary
Resigned: 01 March 2000
Appointed Date: 17 July 1997
Secretary
MILES, Michael John
Resigned: 17 July 1997
Director
FOX, Keith Raymond
Resigned: 12 July 2001
Appointed Date: 17 July 1997
83 years old
Director
MURPHY, Christopher Paul
Resigned: 28 April 2011
67 years old
Director
WITHEY, Paul Stephen
Resigned: 17 July 1997
76 years old

Persons With Significant Control

Big Dog Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALLOON DOG LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
28 Oct 2016
Termination of appointment of Ashley Kim Bliss as a secretary on 28 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP .01
22 Jun 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
31 Aug 1990
Accounting reference date notified as 30/09
23 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Aug 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Aug 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1990
Incorporation

BALLOON DOG LIMITED Charges

25 November 1993
Charge
Delivered: 9 December 1993
Status: Satisfied on 2 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
31 August 1990
Fixed and floating charge
Delivered: 6 September 1990
Status: Satisfied on 27 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over: undertaking and all…

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