Company number 03495482
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address 115 MURRAY ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 3JP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Derek Alan Harding as a secretary on 12 July 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE BLACK BALLOON LIMITED are www.theblackballoon.co.uk, and www.the-black-balloon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The Black Balloon Limited is a Private Limited Company.
The company registration number is 03495482. The Black Balloon Limited has been working since 20 January 1998.
The present status of the company is Active. The registered address of The Black Balloon Limited is 115 Murray Road Rugby Warwickshire England Cv21 3jp. . SAKER, David George is a Director of the company. SAKER, Marjorie Helen is a Director of the company. Secretary HARDING, Derek Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDING, Derek Alan has been resigned. Director SAKER, Frank Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1998
Appointed Date: 20 January 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1998
Appointed Date: 20 January 1998
Persons With Significant Control
Mr David George Saker
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE BLACK BALLOON LIMITED Events
08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
08 Feb 2017
Termination of appointment of Derek Alan Harding as a secretary on 12 July 2016
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Termination of appointment of Frank Albert Saker as a director on 7 June 2015
...
... and 59 more events
18 Feb 1998
New director appointed
18 Feb 1998
New director appointed
18 Feb 1998
Registered office changed on 18/02/98 from: i mitchell lane bristol BS1 6BU
17 Feb 1998
Company name changed ideaclose LIMITED\certificate issued on 18/02/98
20 Jan 1998
Incorporation
10 August 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 abbey road bearwood birmingham.
3 February 2004
Legal and general charge
Delivered: 5 February 2004
Status: Satisfied
on 22 September 2006
Persons entitled: Abbey National PLC
Description: By way of specific charge all its uncalled capital. By way…
3 February 2004
Legal and general charge
Delivered: 5 February 2004
Status: Satisfied
on 22 September 2006
Persons entitled: Abbey National PLC
Description: By way of specific charge all its uncalled capital. By way…
2 March 1998
Legal charge
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 27 essex street birmingham west midlands.
23 February 1998
Debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…