BALANCE UK LIMITED
MARTOCK DESIGNGARDEN LIMITED

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Company number 04121669
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address UNITS 30-32 MARTOCK BUSINESS PK, GREAT WESTERN ROAD, MARTOCK, SOMERSET, TA12 6HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BALANCE UK LIMITED are www.balanceuk.co.uk, and www.balance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Balance Uk Limited is a Private Limited Company. The company registration number is 04121669. Balance Uk Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Balance Uk Limited is Units 30 32 Martock Business Pk Great Western Road Martock Somerset Ta12 6hb. . TICKNER, Janice is a Secretary of the company. TURNER, Mark Richard is a Director of the company. WATERS, Darren Andrew is a Director of the company. Secretary GLASER, Elizabeth Jane has been resigned. Secretary BATTENS SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Paul William has been resigned. Director DRABBLE, Geoffrey has been resigned. Director GLASER, Elizabeth Jane has been resigned. Director HORNBY, Andrew Robert has been resigned. Director MORGAN, Nigel Ralph has been resigned. Director PAWSON, Ian Karl has been resigned. Director SWAN, John Richard has been resigned. Director USHER, James John has been resigned. Director WHITWELL, Nicholas Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TICKNER, Janice
Appointed Date: 01 March 2007
Director
TURNER, Mark Richard
Appointed Date: 18 July 2014
61 years old
Director
WATERS, Darren Andrew
Appointed Date: 23 March 2012
60 years old

Resigned Directors

Secretary
GLASER, Elizabeth Jane
Resigned: 28 February 2007
Appointed Date: 29 May 2001
Secretary
BATTENS SECRETARIAL SERVICES LTD
Resigned: 29 May 2001
Appointed Date: 22 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 08 December 2000
Director
DAVIES, Paul William
Resigned: 28 February 2007
Appointed Date: 22 March 2001
55 years old
Director
DRABBLE, Geoffrey
Resigned: 29 September 2006
Appointed Date: 28 February 2006
65 years old
Director
GLASER, Elizabeth Jane
Resigned: 28 February 2007
Appointed Date: 29 May 2001
58 years old
Director
HORNBY, Andrew Robert
Resigned: 07 September 2007
Appointed Date: 28 February 2006
70 years old
Director
MORGAN, Nigel Ralph
Resigned: 08 July 2014
Appointed Date: 13 November 2009
70 years old
Director
PAWSON, Ian Karl
Resigned: 03 October 2011
Appointed Date: 06 September 2007
76 years old
Director
SWAN, John Richard
Resigned: 08 July 2014
Appointed Date: 06 September 2007
62 years old
Director
USHER, James John
Resigned: 13 November 2009
Appointed Date: 22 March 2001
69 years old
Director
WHITWELL, Nicholas Alan
Resigned: 07 September 2007
Appointed Date: 04 May 2007
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2001
Appointed Date: 08 December 2000

Persons With Significant Control

Era Homesecurity Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALANCE UK LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 12
25 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
03 Apr 2001
New director appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 1 mitchell lane bristol BS1 6BU
03 Apr 2001
New director appointed
03 Apr 2001
New secretary appointed
08 Dec 2000
Incorporation

BALANCE UK LIMITED Charges

30 June 2009
An english security deed
Delivered: 9 July 2009
Status: Satisfied on 11 September 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Mortgage
Delivered: 2 June 2004
Status: Satisfied on 12 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 30-32 martock business park great western road…
4 June 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 12 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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