THE BALLOON TREE YORKSHIRE LIMITED
YORK

Hellopages » North Yorkshire » Ryedale » YO41 1NB

Company number 04699001
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address THE BALLOON TREE STAMFORD BRIDGE ROAD, GATE HELMSLEY, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO41 1NB
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts, 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registration of charge 046990010006, created on 14 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE BALLOON TREE YORKSHIRE LIMITED are www.theballoontreeyorkshire.co.uk, and www.the-balloon-tree-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Balloon Tree Yorkshire Limited is a Private Limited Company. The company registration number is 04699001. The Balloon Tree Yorkshire Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of The Balloon Tree Yorkshire Limited is The Balloon Tree Stamford Bridge Road Gate Helmsley York North Yorkshire United Kingdom Yo41 1nb. The company`s financial liabilities are £119.15k. It is £62.74k against last year. The cash in hand is £4.46k. It is £-47.69k against last year. And the total assets are £119.08k, which is £-57.69k against last year. MACHIN, Jill Ringrose is a Secretary of the company. MACHIN, Digby Henry is a Director of the company. MACHIN, Jill Ringrose is a Director of the company. MACHIN, Matthew Crawford is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DARLEY, Diane Georgina has been resigned. Director MACHIN, William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


the balloon tree yorkshire Key Finiance

LIABILITIES £119.15k
+111%
CASH £4.46k
-92%
TOTAL ASSETS £119.08k
-33%
All Financial Figures

Current Directors

Secretary
MACHIN, Jill Ringrose
Appointed Date: 17 March 2003
Director
MACHIN, Digby Henry
Appointed Date: 17 March 2003
75 years old
Director
MACHIN, Jill Ringrose
Appointed Date: 17 March 2003
74 years old
Director
MACHIN, Matthew Crawford
Appointed Date: 13 July 2003
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
DARLEY, Diane Georgina
Resigned: 05 September 2012
Appointed Date: 21 September 2009
61 years old
Director
MACHIN, William
Resigned: 20 September 2016
Appointed Date: 06 December 2004
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Digby Henry Machin
Notified on: 17 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Ringrose Machin
Notified on: 17 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Crawford Machin
Notified on: 17 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BALLOON TREE YORKSHIRE LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Mar 2017
Registration of charge 046990010006, created on 14 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Termination of appointment of William Machin as a director on 20 September 2016
28 Jun 2016
Cancellation of shares. Statement of capital on 20 May 2016
  • GBP 90
...
... and 47 more events
31 Jul 2003
New director appointed
31 Jul 2003
New secretary appointed;new director appointed
31 Jul 2003
New director appointed
28 Jul 2003
Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100
17 Mar 2003
Incorporation

THE BALLOON TREE YORKSHIRE LIMITED Charges

14 March 2017
Charge code 0469 9001 0006
Delivered: 18 March 2017
Status: Outstanding
Persons entitled: Ebor Trustees Limited Matthew Machin and Katherine Machin as Trustees of the Balloon Tree Pension Scheme
Description: Land on the north side of roman road gate helmsley t/no…
18 December 2008
Legal charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Five acres of land at shiptonthorpe, york t/no HS118338.
23 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 risewood gate helmsley york. By way of fixed charge the…
28 November 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the east side of huggate hill, thixendale…
28 November 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land approx 9.42 acres situated at gate helmsley, north…
20 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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