BALANCE LEISURE SERVICES LIMITED
STRATFORD UPON AVON BALANCE AUDIO SERVICES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 03407155
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address UNIT 3 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BALANCE LEISURE SERVICES LIMITED are www.balanceleisureservices.co.uk, and www.balance-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balance Leisure Services Limited is a Private Limited Company. The company registration number is 03407155. Balance Leisure Services Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Balance Leisure Services Limited is Unit 3 The Courtyard Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . BIRD, Stuart Edward is a Secretary of the company. BIRD, Stuart Edward is a Director of the company. ENGLISH, Suzanne Marie is a Director of the company. Secretary ENGLISH, Suzanne Marie has been resigned. Secretary PARKER, Ronald Brian has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ENGLISH, Suzanne Marie has been resigned. Director ENGLISH, Suzanne Marie has been resigned. Director PARKER, Ronald Brian has been resigned. Director PARKER, Simon John has been resigned. Director THOMAS, James Frederick has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BIRD, Stuart Edward
Appointed Date: 01 August 1999
Director
BIRD, Stuart Edward
Appointed Date: 23 July 1997
60 years old
Director
ENGLISH, Suzanne Marie
Appointed Date: 04 September 2003
60 years old

Resigned Directors

Secretary
ENGLISH, Suzanne Marie
Resigned: 01 August 1999
Appointed Date: 30 November 1998
Secretary
PARKER, Ronald Brian
Resigned: 30 November 1998
Appointed Date: 01 August 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 22 July 1997
Director
ENGLISH, Suzanne Marie
Resigned: 31 July 2002
Appointed Date: 01 November 2001
60 years old
Director
ENGLISH, Suzanne Marie
Resigned: 01 August 1999
Appointed Date: 30 November 1998
60 years old
Director
PARKER, Ronald Brian
Resigned: 30 November 1998
Appointed Date: 01 August 1997
79 years old
Director
PARKER, Simon John
Resigned: 30 November 1998
Appointed Date: 01 August 1997
70 years old
Director
THOMAS, James Frederick
Resigned: 04 September 2003
Appointed Date: 01 August 1999
74 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 23 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

People Development & Quality Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BALANCE LEISURE SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
29 Aug 1997
Registered office changed on 29/08/97 from: 88 kingsway london WC2B 6AW
29 Aug 1997
New director appointed
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned
22 Jul 1997
Incorporation

BALANCE LEISURE SERVICES LIMITED Charges

30 November 1998
Mortgage debenture
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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