BALBUS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2SH

Company number 00732906
Status Active
Incorporation Date 20 August 1962
Company Type Private Limited Company
Address 1 MOUNT MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SH
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 and eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,002 . The most likely internet sites of BALBUS LIMITED are www.balbus.co.uk, and www.balbus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balbus Limited is a Private Limited Company. The company registration number is 00732906. Balbus Limited has been working since 20 August 1962. The present status of the company is Active. The registered address of Balbus Limited is 1 Mount Mews High Street Hampton Middlesex Tw12 2sh. . SLOGGETT, Gerard Raymond is a Secretary of the company. GRADY, Christopher Anthony is a Director of the company. JENNINGS, Samuel is a Director of the company. SLOGGETT, Angus Mervyn is a Director of the company. SLOGGETT, Dudley Harold is a Director of the company. SLOGGETT, Gerard Raymond is a Director of the company. SLOGGETT, Ian Charles is a Director of the company. Secretary WILSON, Colin Malcolm has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLOGGETT, Gerard Raymond
Appointed Date: 17 November 1993
Director
GRADY, Christopher Anthony
Appointed Date: 17 November 1993
65 years old
Director
JENNINGS, Samuel
Appointed Date: 04 April 2008
53 years old
Director
SLOGGETT, Angus Mervyn
Appointed Date: 04 April 2008
56 years old
Director
SLOGGETT, Dudley Harold

89 years old
Director
SLOGGETT, Gerard Raymond

85 years old
Director
SLOGGETT, Ian Charles
Appointed Date: 04 April 2008
55 years old

Resigned Directors

Secretary
WILSON, Colin Malcolm
Resigned: 17 November 1993

Persons With Significant Control

Sloggett Group Limited
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

BALBUS LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Aug 2016
Full accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,002
30 Jul 2015
Full accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2,002
...
... and 98 more events
25 Aug 1987
Declaration of satisfaction of mortgage/charge
25 Jun 1987
Auditor's resignation
06 Feb 1987
Full accounts made up to 31 March 1986
06 Feb 1987
Return made up to 17/12/86; full list of members
04 Aug 1982
Memorandum and Articles of Association

BALBUS LIMITED Charges

28 March 2014
Charge code 0073 2906 0016
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H carey house runcie house coggan house ramsey house…
10 April 2012
Debenture deed
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2007
Mortgage
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 2 horton close maidenhead…
24 August 2006
Mortgage
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 86-88 high street burnham buckinghamshire t/no BM168379…
26 May 2004
Mortgage
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 1 mount mews high street hampton…
3 October 2001
Mortgage
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 75 and 77 high street tunbridge wells…
3 October 2001
Mortgage
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 97 wey hill haslemere t/n…
14 August 2001
Mortgage deed
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 79 waldegrave road teddington middlesex MX135501…
14 August 2001
Mortgage deed
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 108 church road teddingtomn middlesex MX472425…
14 August 2001
Mortgage deed
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 230 kingston road teddington middlesex MX328416…
14 August 2001
Mortgage deed
Delivered: 22 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 106 amyand park road twickenham middlesex MX272625…
9 November 1993
Mortgage
Delivered: 12 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a st davids house and st andrews house…
13 July 1993
Legal charge
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 372 ringwood road ferndown dorset tog with…
13 July 1993
Legal charge
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 374 ringwood road ferndown dorset tog with…
13 July 1993
Legal charge
Delivered: 20 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 376-394 ringwood road ferndown dorset tog…
12 February 1993
Legal charge
Delivered: 24 February 1993
Status: Satisfied on 16 November 1993
Persons entitled: Wiltshier Construction (South) Limited
Description: Land on north-east of station road east canterbury kent…

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