8 BALL MAIL ORDER LTD
STONE

Hellopages » Staffordshire » Stafford » ST15 0SR

Company number 05513256
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address UNIT 29 EMERALD WAY, STONE BUSINESS PARK, STONE, ENGLAND, ST15 0SR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Registered office address changed from Ground Floor Offices 248 Oxford Gardens Stafford Staffs ST16 3JG to Unit 29 Emerald Way Stone Business Park Stone ST15 0SR on 22 September 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of 8 BALL MAIL ORDER LTD are www.8ballmailorder.co.uk, and www.8-ball-mail-order.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barlaston Rail Station is 4.2 miles; to Wedgwood Rail Station is 4.8 miles; to Blythe Bridge Rail Station is 6.5 miles; to Stoke-on-Trent Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.8 Ball Mail Order Ltd is a Private Limited Company. The company registration number is 05513256. 8 Ball Mail Order Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of 8 Ball Mail Order Ltd is Unit 29 Emerald Way Stone Business Park Stone England St15 0sr. . FLANAGAN, Richard Edward is a Secretary of the company. FLANAGAN, Kerry Jane is a Director of the company. FLANAGAN, Richard Edward is a Director of the company. Director BOWERS, Richard has been resigned. Director FLANAGAN, Hugh Dermot has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FLANAGAN, Richard Edward
Appointed Date: 19 July 2005
Director
FLANAGAN, Kerry Jane
Appointed Date: 15 July 2009
44 years old
Director
FLANAGAN, Richard Edward
Appointed Date: 19 July 2005
48 years old

Resigned Directors

Director
BOWERS, Richard
Resigned: 16 January 2006
Appointed Date: 19 July 2005
50 years old
Director
FLANAGAN, Hugh Dermot
Resigned: 04 September 2012
Appointed Date: 16 January 2006
77 years old

Persons With Significant Control

Mr Richard Edward Flanagan
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Jane Flanagan
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8 BALL MAIL ORDER LTD Events

26 Sep 2016
Total exemption small company accounts made up to 29 March 2016
22 Sep 2016
Registered office address changed from Ground Floor Offices 248 Oxford Gardens Stafford Staffs ST16 3JG to Unit 29 Emerald Way Stone Business Park Stone ST15 0SR on 22 September 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 29 March 2015
07 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
...
... and 29 more events
20 Apr 2006
Registered office changed on 20/04/06 from: plashes farm, acton trussell stafford staffordshire ST17 0SA
20 Apr 2006
New director appointed
20 Apr 2006
Director resigned
18 Aug 2005
Particulars of mortgage/charge
19 Jul 2005
Incorporation

8 BALL MAIL ORDER LTD Charges

20 July 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 248 oxford gardens stafford. With the benefit of all…
16 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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