GRAHAM BALL JOINERS + BUILDERS LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9WB

Company number 03814145
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address SUITES 5 & 6 THE PRINTWORKS, HEY ROAD, BARROW, CLITHEROE, LANCASHIRE, BB7 9WB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRAHAM BALL JOINERS + BUILDERS LIMITED are www.grahamballjoinersbuilders.co.uk, and www.graham-ball-joiners-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Graham Ball Joiners Builders Limited is a Private Limited Company. The company registration number is 03814145. Graham Ball Joiners Builders Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Graham Ball Joiners Builders Limited is Suites 5 6 The Printworks Hey Road Barrow Clitheroe Lancashire Bb7 9wb. . BALL, Mandy Christine is a Secretary of the company. BALL, Graham Robert is a Director of the company. BALL, Mandy Christine is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BALL, Mandy Christine
Appointed Date: 26 July 1999
Director
BALL, Graham Robert
Appointed Date: 26 July 1999
64 years old
Director
BALL, Mandy Christine
Appointed Date: 26 July 1999
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr Graham Robert Ball
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mandy Christine Ball
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM BALL JOINERS + BUILDERS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3
04 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
...
... and 35 more events
30 Jul 1999
Director resigned
30 Jul 1999
New director appointed
30 Jul 1999
New secretary appointed;new director appointed
30 Jul 1999
Registered office changed on 30/07/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
26 Jul 1999
Incorporation

GRAHAM BALL JOINERS + BUILDERS LIMITED Charges

1 February 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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