BALLOONS OVER BRITAIN LIMITED
SPALDING

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Company number 03125674
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address MOORE THOMPSON, BANK HOUSE BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Resolutions RES13 ‐ Bonus issue 13/11/2015 RES13 ‐ Bonus issue 13/11/2015 . The most likely internet sites of BALLOONS OVER BRITAIN LIMITED are www.balloonsoverbritain.co.uk, and www.balloons-over-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Balloons Over Britain Limited is a Private Limited Company. The company registration number is 03125674. Balloons Over Britain Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Balloons Over Britain Limited is Moore Thompson Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . FORSTER, Peter Michael is a Secretary of the company. BAILEY, Clive is a Director of the company. FORSTER, Peter Michael is a Director of the company. RUDONI, Jeffrey Jon is a Director of the company. Secretary CLARK, Philip Charles has been resigned. Secretary GABB, Michael Laurence has been resigned. Secretary PINNER, Anthony David has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BAILEY, Clive has been resigned. Director CLARK, Philip Charles has been resigned. Director DUNNINGTON, Philip Graham has been resigned. Director GABB, Michael Laurence has been resigned. Director HULL, Kim Sumair has been resigned. Director NASH, Richard Paul has been resigned. Director PINNER, Anthony David has been resigned. Director RICHARDS, Stephen Paul has been resigned. Director STREET, Arthur James has been resigned. Director STREET, Arthur James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FORSTER, Peter Michael
Appointed Date: 01 August 2007
Director
BAILEY, Clive
Appointed Date: 06 March 2013
67 years old
Director
FORSTER, Peter Michael
Appointed Date: 20 September 2004
63 years old
Director
RUDONI, Jeffrey Jon
Appointed Date: 04 November 2010
60 years old

Resigned Directors

Secretary
CLARK, Philip Charles
Resigned: 07 June 2001
Appointed Date: 15 November 1995
Secretary
GABB, Michael Laurence
Resigned: 31 July 2007
Appointed Date: 02 September 2004
Secretary
PINNER, Anthony David
Resigned: 02 September 2004
Appointed Date: 07 June 2001
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 15 November 1995
Appointed Date: 14 November 1995
Director
BAILEY, Clive
Resigned: 10 March 2008
Appointed Date: 28 October 2003
67 years old
Director
CLARK, Philip Charles
Resigned: 29 June 2001
Appointed Date: 14 November 1995
79 years old
Director
DUNNINGTON, Philip Graham
Resigned: 27 April 2002
Appointed Date: 01 March 2000
78 years old
Director
GABB, Michael Laurence
Resigned: 19 October 2009
Appointed Date: 01 March 2000
77 years old
Director
HULL, Kim Sumair
Resigned: 31 March 2011
Appointed Date: 01 March 2000
71 years old
Director
NASH, Richard Paul
Resigned: 31 March 2011
Appointed Date: 19 October 2009
69 years old
Director
PINNER, Anthony David
Resigned: 02 September 2004
Appointed Date: 14 November 1995
81 years old
Director
RICHARDS, Stephen Paul
Resigned: 14 May 2012
Appointed Date: 19 October 2009
70 years old
Director
STREET, Arthur James
Resigned: 06 March 2013
Appointed Date: 14 May 2012
78 years old
Director
STREET, Arthur James
Resigned: 19 October 2009
Appointed Date: 01 March 2000
78 years old

BALLOONS OVER BRITAIN LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Jan 2016
Resolutions
  • RES13 ‐ Bonus issue 13/11/2015
  • RES13 ‐ Bonus issue 13/11/2015
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 60
...
... and 86 more events
18 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Dec 1996
Return made up to 14/11/96; full list of members
19 Dec 1995
Accounting reference date notified as 30/11
23 Nov 1995
Secretary resigned;new secretary appointed
14 Nov 1995
Incorporation

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