BALICREST LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » SL9 7LQ
Company number 02284289
Status Active
Incorporation Date 4 August 1988
Company Type Private Limited Company
Address 71 DUKES WOOD DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7LQ
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 21,739 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BALICREST LIMITED are www.balicrest.co.uk, and www.balicrest.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-seven years and six months. Balicrest Limited is a Private Limited Company. The company registration number is 02284289. Balicrest Limited has been working since 04 August 1988. The present status of the company is Active. The registered address of Balicrest Limited is 71 Dukes Wood Drive Gerrards Cross Buckinghamshire Sl9 7lq. The company`s financial liabilities are £1291.91k. It is £354.79k against last year. The cash in hand is £1324.48k. It is £504.5k against last year. And the total assets are £1794.26k, which is £721.16k against last year. MCGEE, Tracey is a Secretary of the company. MCGEE, David is a Director of the company. Secretary MCGEE, David has been resigned. Director MCGEE, Steven Terence has been resigned. Director O'HAIRE, Gerald has been resigned. The company operates in "Demolition".


balicrest Key Finiance

LIABILITIES £1291.91k
+37%
CASH £1324.48k
+61%
TOTAL ASSETS £1794.26k
+67%
All Financial Figures

Current Directors

Secretary
MCGEE, Tracey
Appointed Date: 01 August 1995
Director
MCGEE, David

63 years old

Resigned Directors

Secretary
MCGEE, David
Resigned: 01 August 1995
Director
MCGEE, Steven Terence
Resigned: 01 August 1995
58 years old
Director
O'HAIRE, Gerald
Resigned: 06 May 2003
Appointed Date: 04 December 1998
70 years old

Persons With Significant Control

Mr David Mcgee
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BALICREST LIMITED Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
16 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 21,739
28 Oct 2015
Total exemption small company accounts made up to 31 August 2015
30 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 21,739
30 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
20 Oct 1988
Memorandum and Articles of Association
20 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1988
Registered office changed on 20/10/88 from: 183-185 bermondsey street london SE1 3UW
20 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1988
Incorporation

BALICREST LIMITED Charges

27 March 1995
Mortgage
Delivered: 6 April 1995
Status: Satisfied on 11 November 1998
Persons entitled: Allied Irish Banks Plcand Aib Finance Limited
Description: 1 x 1989 fiat hitachi FH200 lc hydraulic excavator. 1 x…

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