BALMORAL INTERIORS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE32 3PB

Company number 02339038
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address 47-55 ORMONDE STREET, JARROW, TYNE & WEAR, NE32 3PB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BALMORAL INTERIORS LIMITED are www.balmoralinteriors.co.uk, and www.balmoral-interiors.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and ten months. The distance to to Seaburn Rail Station is 5.5 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Interiors Limited is a Private Limited Company. The company registration number is 02339038. Balmoral Interiors Limited has been working since 25 January 1989. The present status of the company is Active. The registered address of Balmoral Interiors Limited is 47 55 Ormonde Street Jarrow Tyne Wear Ne32 3pb. The company`s financial liabilities are £563.53k. It is £30.86k against last year. The cash in hand is £342.32k. It is £-14.4k against last year. And the total assets are £846.47k, which is £116.85k against last year. KERR, Derek Francis is a Secretary of the company. KERR, Derek Francis is a Director of the company. MILLS, Bryan is a Director of the company. Director WALKER, Joseph has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


balmoral interiors Key Finiance

LIABILITIES £563.53k
+5%
CASH £342.32k
-5%
TOTAL ASSETS £846.47k
+16%
All Financial Figures

Current Directors

Secretary
KERR, Derek Francis
Director
KERR, Derek Francis

70 years old
Director
MILLS, Bryan
Appointed Date: 31 March 1995
69 years old

Resigned Directors

Director
WALKER, Joseph
Resigned: 27 September 2000
83 years old

Persons With Significant Control

Mr Derek Francis Kerr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Mills
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL INTERIORS LIMITED Events

03 May 2017
Total exemption full accounts made up to 31 March 2017
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 134
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
17 Mar 1989
Registered office changed on 17/03/89 from: 2 baches st london N1 6UB
13 Mar 1989
Company name changed modbow LIMITED\certificate issued on 14/03/89
13 Mar 1989
Company name changed\certificate issued on 13/03/89
09 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1989
Incorporation

BALMORAL INTERIORS LIMITED Charges

30 October 1991
Mortgage debenture
Delivered: 7 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/h…

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