BALLINGDON LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 8PP

Company number 04856173
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address KINGS COTE, 151A, KINGS ROAD, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016. The most likely internet sites of BALLINGDON LIMITED are www.ballingdon.co.uk, and www.ballingdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ballingdon Limited is a Private Limited Company. The company registration number is 04856173. Ballingdon Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Ballingdon Limited is Kings Cote 151a Kings Road Westcliff On Sea Essex England Ss0 8pp. . ENGLISH, Nigel Keith is a Director of the company. Secretary BENNETT, Susan has been resigned. Secretary WHEELER, Cindy Louise has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ENGLISH, Nigel Keith
Appointed Date: 11 November 2003
74 years old

Resigned Directors

Secretary
BENNETT, Susan
Resigned: 06 April 2005
Appointed Date: 07 March 2005
Secretary
WHEELER, Cindy Louise
Resigned: 05 January 2004
Appointed Date: 15 December 2003
Secretary
ARM SECRETARIES LIMITED
Resigned: 08 August 2011
Appointed Date: 06 April 2005
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 05 August 2003
Nominee Director
MILNE, Alan Robert
Resigned: 11 November 2003
Appointed Date: 05 August 2003
84 years old

Persons With Significant Control

Mr Nigel Keith English
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BALLINGDON LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 Jun 2016
Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 13 June 2016
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,000
...
... and 50 more events
23 Dec 2003
Director resigned
23 Dec 2003
New director appointed
16 Dec 2003
Location of register of members
16 Dec 2003
Registered office changed on 16/12/03 from: somers mounts hill benenden kent TN17 4ET
05 Aug 2003
Incorporation

BALLINGDON LIMITED Charges

8 October 2008
Mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 23 waterside lane colchester essex t/no. EX790905 fixed…
2 May 2008
Mortgage deed
Delivered: 13 May 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 67 ashburnham road southend on sea essex t/no EX166015…
11 August 2005
Legal charge
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 53 callow court, seymour street, chelmsford.
29 September 2004
Legal charge
Delivered: 15 December 2004
Status: Satisfied on 3 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 67 ashburnham road southend on sea essex SS1 1PR. By way of…
29 June 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 5 aspects seymour street chelmsford essex,. By way…
29 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 14 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat no 8 aspects seymour street chelmsford essex,. By way…
10 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 greenwell road witham and garage essext/no EX721045. By…
10 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 12 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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