BALL & LAWTON LIMITED
NOTTINGHAM

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Company number 04627544
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BALL & LAWTON LIMITED are www.balllawton.co.uk, and www.ball-lawton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ball Lawton Limited is a Private Limited Company. The company registration number is 04627544. Ball Lawton Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Ball Lawton Limited is Sherwood House 7 Gregory Boulevard Nottingham Ng7 6lb. . BALL, Judeth Annette is a Secretary of the company. BALL, Leonard William is a Director of the company. LAWTON, Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BALL, Judeth Annette
Appointed Date: 03 January 2003
Director
BALL, Leonard William
Appointed Date: 03 January 2003
73 years old
Director
LAWTON, Anthony
Appointed Date: 03 January 2003
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Leonard William Ball
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Lawton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALL & LAWTON LIMITED Events

27 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 35 more events
03 Jan 2003
Registered office changed on 03/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 2003
New director appointed
03 Jan 2003
Director resigned
03 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation

BALL & LAWTON LIMITED Charges

10 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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