Company number 02299025
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address TEDSTONE GEORGE & TEDSTONE CROWN BRIDGE, PENKRIDGE, STAFFORD, ST19 5AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of BABLINE LIMITED are www.babline.co.uk, and www.babline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Bilbrook Rail Station is 7.7 miles; to Bloxwich North Rail Station is 8 miles; to Bloxwich Rail Station is 8.6 miles; to Walsall Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Babline Limited is a Private Limited Company.
The company registration number is 02299025. Babline Limited has been working since 22 September 1988.
The present status of the company is Active. The registered address of Babline Limited is Tedstone George Tedstone Crown Bridge Penkridge Stafford St19 5aa. . TEDSTONE, Adam John Andrew is a Secretary of the company. TEDSTONE, Adam John Andrew is a Director of the company. Secretary CANE, Susan Mary has been resigned. Secretary LESTER, Gloria Marilyn has been resigned. Secretary MACHIN, Beryl Patricia has been resigned. Secretary WOOD, David Edward has been resigned. Director MACHIN, Francis James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Tedstone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BABLINE LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 30 March 2016
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Dec 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
...
... and 82 more events
22 Oct 1990
Ad 19/10/88--------- premium £ si 98@1=98 £ ic 2/100
13 Aug 1990
Accounts for a small company made up to 31 March 1989
15 Nov 1988
Director resigned;new director appointed
15 Nov 1988
Registered office changed on 15/11/88 from: 16 bedford street covent garden london WC2E 9HF
22 Sep 1988
Incorporation
2 March 2015
Charge code 0229 9025 0006
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 September 1998
Debenture
Delivered: 22 September 1998
Status: Satisfied
on 24 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
1 February 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied
on 24 October 2012
Persons entitled: Bank of Scotland
Description: L/H - unit 6, ground floor ransome's dock business centre…
1 February 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied
on 24 October 2012
Persons entitled: Bank of Scotland
Description: L/H - unit 5, ground floor ransome's dock business centre…
1 February 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied
on 24 October 2012
Persons entitled: Bank of Scotland
Description: L/H - unit 14 first floor, ransome's dock business centre…
1 February 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied
on 24 October 2012
Persons entitled: Bank of Scotland
Description: L/H- unit 14A, second floor ransome's dock business centre…