Company number 03633918
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 12 DOUGLAS ROAD, KINGSWOOD, BRISTOL, BS15 8PD
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 17 September 2016 with updates; Registration of charge 036339180007, created on 29 July 2016. The most likely internet sites of UNIVERSAL BALANCING LIMITED are www.universalbalancing.co.uk, and www.universal-balancing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Keynsham Rail Station is 2.9 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 3.9 miles; to Bristol Parkway Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Balancing Limited is a Private Limited Company.
The company registration number is 03633918. Universal Balancing Limited has been working since 17 September 1998.
The present status of the company is Active. The registered address of Universal Balancing Limited is 12 Douglas Road Kingswood Bristol Bs15 8pd. . FOWLER, Stephen Roy is a Secretary of the company. FOWLER, Stephen Roy is a Director of the company. LAWRENCE, Jon Douglas is a Director of the company. REED, Julian Paul is a Director of the company. VAN DE WALLE, Ward is a Director of the company. VERMEERSCH, Bert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRICKELL, David Allan William has been resigned. Director BRICKELL, Kathleen Alice has been resigned. Director ELLIOT, Gary Robin has been resigned. Director FOWLER, Daniella has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
FOWLER, Daniella
Resigned: 01 January 2012
Appointed Date: 06 April 2001
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Persons With Significant Control
Equilibrium Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UNIVERSAL BALANCING LIMITED Events
25 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
08 Aug 2016
Registration of charge 036339180007, created on 29 July 2016
04 Jul 2016
Accounts for a small company made up to 30 September 2015
23 Jun 2016
Satisfaction of charge 2 in full
...
... and 72 more events
14 Oct 1998
New director appointed
13 Oct 1998
Secretary resigned
13 Oct 1998
Director resigned
03 Oct 1998
Particulars of mortgage/charge
17 Sep 1998
Incorporation
29 July 2016
Charge code 0363 3918 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank, N.A
Description: Unit 14 douglas road industrial park. Douglas road…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied
on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 16 douglas road industrial park douglas road kingswood…
27 September 2005
Charge of deposit
Delivered: 6 October 2005
Status: Satisfied
on 21 July 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £219,000 credited to account…
11 May 2005
Mortgage
Delivered: 20 May 2005
Status: Satisfied
on 3 February 2011
Persons entitled: Balancing and Technical Developments Limited
Description: First floating charge over any and all rights of copyright…
22 June 2001
Mortgage
Delivered: 29 June 2001
Status: Satisfied
on 3 February 2011
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 12 douglas road industrial park…
19 February 2001
Mortgage debenture
Delivered: 28 February 2001
Status: Satisfied
on 23 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 1998
Debenture
Delivered: 3 October 1998
Status: Satisfied
on 11 May 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…