BALSA SALES LTD
CLACTON-ON-SEA

Hellopages » Essex » Tendring » CO15 4LP

Company number 01548717
Status Active
Incorporation Date 4 March 1981
Company Type Private Limited Company
Address DURA HOUSE TELFORD ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON-ON-SEA, ESSEX, CO15 4LP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 167 . The most likely internet sites of BALSA SALES LTD are www.balsasales.co.uk, and www.balsa-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Kirby Cross Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.4 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balsa Sales Ltd is a Private Limited Company. The company registration number is 01548717. Balsa Sales Ltd has been working since 04 March 1981. The present status of the company is Active. The registered address of Balsa Sales Ltd is Dura House Telford Road Gorse Lane Industrial Estate Clacton On Sea Essex Co15 4lp. . BURNS, Jennifer Barbara is a Secretary of the company. BURNS, Colin Charles is a Director of the company. BURNS, Jennifer Barbara is a Director of the company. BURNS, Stuart Colin is a Director of the company. Secretary PASCOE, Victor James has been resigned. Director PASCOE, Linda Susan has been resigned. Director PASCOE, Victor James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BURNS, Jennifer Barbara
Appointed Date: 27 May 2008

Director
BURNS, Colin Charles

82 years old

Director
BURNS, Jennifer Barbara
Appointed Date: 29 March 1999
78 years old

Director
BURNS, Stuart Colin
Appointed Date: 29 May 2008
50 years old

Resigned Directors

Secretary
PASCOE, Victor James
Resigned: 27 May 2008

Director
PASCOE, Linda Susan
Resigned: 27 May 2008
Appointed Date: 29 March 1999
76 years old

Director
PASCOE, Victor James
Resigned: 27 May 2008
82 years old

Persons With Significant Control

Mr Stuart Colin Burns Ba (Hons)
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dura Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BALSA SALES LTD Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 167

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Statement of capital following an allotment of shares on 10 May 2010
  • GBP 143

...
... and 88 more events
08 Apr 1988
Registered office changed on 08/04/88 from: dickens house guithavon street witham essex CM8 1BJ

17 Mar 1987
Return made up to 16/01/87; full list of members

25 Nov 1986
First gazette

28 May 1981
Memorandum of association
04 Mar 1981
Incorporation

BALSA SALES LTD Charges

9 September 2008
Guarantee & debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Guarantee & debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 1999
Charge over book debts
Delivered: 27 April 1999
Status: Satisfied on 11 June 2008
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts of the company…
8 November 1990
Fixed and floating charge
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Book and other debts. Undertaking and all property and…