BALLS FARM LTD
COLCHESTER

Hellopages » Essex » Tendring » CO7 7BB

Company number 05082279
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address NO 1 THE COURTYARD, BALLS FARM ELMSTEAD MARKET, COLCHESTER, ESSEX, CO7 7BB
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 thirty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of BALLS FARM LTD are www.ballsfarm.co.uk, and www.balls-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Balls Farm Ltd is a Private Limited Company. The company registration number is 05082279. Balls Farm Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Balls Farm Ltd is No 1 The Courtyard Balls Farm Elmstead Market Colchester Essex Co7 7bb. . HILLIARD, Lynda Beverley Jane is a Secretary of the company. HILLIARD, Lynda Beverley Jane is a Director of the company. HILLIARD, Nigel Reginald Arthur is a Director of the company. RUTHERFORD, Andrew Earl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILLIARD, Lynda Beverley Jane
Appointed Date: 24 March 2004
Director
HILLIARD, Lynda Beverley Jane
Appointed Date: 24 March 2004
70 years old
Director
HILLIARD, Nigel Reginald Arthur
Appointed Date: 24 March 2004
74 years old
Director
RUTHERFORD, Andrew Earl
Appointed Date: 01 January 2013
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mrs Lynda Beverley Jane Hilliard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Reginald Arthur Hilliard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Earl Rutherford
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLS FARM LTD Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3
09 Apr 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3
...
... and 26 more events
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
20 Apr 2004
New secretary appointed;new director appointed
20 Apr 2004
New director appointed
24 Mar 2004
Incorporation

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