BAL 1996 LIMITED
SALFORD BRITISH ALUMINIUM 1996 LIMITED BRITISH ALUMINIUM LIMITED

Hellopages » Greater Manchester » Salford » M50 3XE

Company number 03081702
Status Active
Incorporation Date 14 July 1995
Company Type Private Limited Company
Address ANCHORAGE GATEWAY, 5 ANCHORAGE QUAY, SALFORD, M50 3XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016. The most likely internet sites of BAL 1996 LIMITED are www.bal1996.co.uk, and www.bal-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Bal 1996 Limited is a Private Limited Company. The company registration number is 03081702. Bal 1996 Limited has been working since 14 July 1995. The present status of the company is Active. The registered address of Bal 1996 Limited is Anchorage Gateway 5 Anchorage Quay Salford M50 3xe. . FLETCHER, David Nicholas is a Secretary of the company. PURVES, Brian Gordon is a Director of the company. Secretary BURNS, Richard has been resigned. Secretary DEMBLOWSKI, Denis Anthony has been resigned. Secretary SEDDON, Linda Frances has been resigned. Secretary SEDDON, Linda Frances has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Nominee Director BARRON, Michael John has been resigned. Director DEMBLOWSKI, Denis Anthony has been resigned. Director FARGAS MAS, Lluis Maria has been resigned. Director FAULL, Ian Trevor has been resigned. Director JACOB, Frances Carol has been resigned. Nominee Director MARTIN, Alan Graham has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director MCKINNON, Ian Bannochie has been resigned. Director MITCHELL, Raymond Barns has been resigned. Director PURVES, Brian Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FLETCHER, David Nicholas
Appointed Date: 04 March 2016
Director
PURVES, Brian Gordon
Appointed Date: 27 March 2001
70 years old

Resigned Directors

Secretary
BURNS, Richard
Resigned: 08 October 1996
Appointed Date: 27 June 1996
Secretary
DEMBLOWSKI, Denis Anthony
Resigned: 27 March 2001
Appointed Date: 31 October 2000
Secretary
SEDDON, Linda Frances
Resigned: 04 March 2016
Appointed Date: 27 March 2001
Secretary
SEDDON, Linda Frances
Resigned: 31 October 2000
Appointed Date: 22 July 1997
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 27 June 1996
Appointed Date: 14 July 1995
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 08 October 1996
Nominee Director
BARRON, Michael John
Resigned: 21 August 1995
Appointed Date: 14 July 1995
71 years old
Director
DEMBLOWSKI, Denis Anthony
Resigned: 27 March 2001
Appointed Date: 31 October 2000
75 years old
Director
FARGAS MAS, Lluis Maria
Resigned: 27 March 2001
Appointed Date: 31 October 2000
59 years old
Director
FAULL, Ian Trevor
Resigned: 27 March 2001
Appointed Date: 31 October 2000
75 years old
Director
JACOB, Frances Carol
Resigned: 28 February 1996
Appointed Date: 09 February 1996
66 years old
Nominee Director
MARTIN, Alan Graham
Resigned: 21 August 1995
Appointed Date: 14 July 1995
71 years old
Director
MCKINNON, Ian Bannochie
Resigned: 28 September 2001
Appointed Date: 27 March 2001
79 years old
Director
MCKINNON, Ian Bannochie
Resigned: 31 October 2000
Appointed Date: 21 August 1995
79 years old
Director
MITCHELL, Raymond Barns
Resigned: 27 March 2001
Appointed Date: 31 October 2000
67 years old
Director
PURVES, Brian Gordon
Resigned: 31 October 2000
Appointed Date: 19 March 1996
70 years old

Persons With Significant Control

Lgl 1996 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BAL 1996 LIMITED Events

26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Termination of appointment of Linda Frances Seddon as a secretary on 4 March 2016
18 Mar 2016
Appointment of David Nicholas Fletcher as a secretary on 4 March 2016
31 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
...
... and 92 more events
04 Dec 1995
Company name changed dmwsl 160 LIMITED\certificate issued on 04/12/95
08 Sep 1995
New director appointed
08 Sep 1995
Director resigned
08 Sep 1995
Director resigned
14 Jul 1995
Incorporation

BAL 1996 LIMITED Charges

9 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 23 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 February 1996
Debenture subject to and with the benefit of the intercreditor agreement
Delivered: 14 February 1996
Status: Satisfied on 23 December 2000
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Agent and Trustee for Itself and the Other Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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