BALTERAM LIMITED
BASCHURCH

Hellopages » Shropshire » Shropshire » SY4 2DN

Company number 03748902
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 39 THE WHEATLANDS, BASCHURCH, SHROPSHIRE, ENGLAND, SY4 2DN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of BALTERAM LIMITED are www.balteram.co.uk, and www.balteram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Balteram Limited is a Private Limited Company. The company registration number is 03748902. Balteram Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Balteram Limited is 39 The Wheatlands Baschurch Shropshire England Sy4 2dn. . KENT, Jill Susan is a Secretary of the company. CHANCE, Ian is a Director of the company. JONES, Irambi is a Director of the company. KENT, Jill Susan is a Director of the company. Secretary KENNY, Francis Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KENNY, Francis Joseph has been resigned. Director OBOYLE, Bernard Gerald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENT, Jill Susan
Appointed Date: 29 June 2010
Director
CHANCE, Ian
Appointed Date: 29 June 2010
67 years old
Director
JONES, Irambi
Appointed Date: 07 October 2014
68 years old
Director
KENT, Jill Susan
Appointed Date: 29 June 2010
59 years old

Resigned Directors

Secretary
KENNY, Francis Joseph
Resigned: 29 June 2010
Appointed Date: 30 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 1999
Appointed Date: 08 April 1999
Director
KENNY, Francis Joseph
Resigned: 29 June 2010
Appointed Date: 30 April 1999
66 years old
Director
OBOYLE, Bernard Gerald
Resigned: 29 June 2010
Appointed Date: 30 April 1999
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 1999
Appointed Date: 08 April 1999

Persons With Significant Control

Mr Michael Garry Gavigan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BALTERAM LIMITED Events

25 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Registered office address changed from 195 Pennygate Spalding Lincolnshire PE11 1LX to 39 the Wheatlands Baschurch Shropshire SY4 2DN on 17 December 2015
...
... and 49 more events
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
New director appointed
09 May 1999
Registered office changed on 09/05/99 from: 21 byron way romford essex RM3 7PR
08 May 1999
Registered office changed on 08/05/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

BALTERAM LIMITED Charges

15 March 2011
Mortgage
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Garry Gavigan
Description: 138 st davids square isle of dogs london t/n EGL408797.
9 May 2000
Debenture
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Legal charge
Delivered: 18 May 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H 149 lockes wharf westbury road london E14 together with…

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