BALLARD FOODS LIMITED
WORCESTER CLOUDY APPLE LIMITED STUD FARM FRUIT LIMITED FOREST HALL LIMITED


Company number 02579356
Status Active
Incorporation Date 1 February 1991
Company Type Private Limited Company
Address STUD FARM, ABBERLEY, WORCESTER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of BALLARD FOODS LIMITED are www.ballardfoods.co.uk, and www.ballard-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Ballard Foods Limited is a Private Limited Company. The company registration number is 02579356. Ballard Foods Limited has been working since 01 February 1991. The present status of the company is Active. The registered address of Ballard Foods Limited is Stud Farm Abberley Worcester. . BALLARD, Geoffrey William is a Secretary of the company. BALLARD, Geoffrey William is a Director of the company. BALLARD, Louisa Alden is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALLARD, Geoffrey William
Appointed Date: 04 February 1991

Director
BALLARD, Geoffrey William
Appointed Date: 04 February 1991
71 years old

Director
BALLARD, Louisa Alden
Appointed Date: 04 February 1991
71 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 04 February 1991
Appointed Date: 01 February 1991

Nominee Director
C I NOMINEES LIMITED
Resigned: 04 February 1991
Appointed Date: 01 February 1991

Persons With Significant Control

Mr Geoffrey William Ballard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Louisa Alden Ballard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLARD FOODS LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 56 more events
06 Mar 1991
Director resigned;new director appointed

06 Mar 1991
Secretary resigned;new secretary appointed;new director appointed

06 Mar 1991
Registered office changed on 06/03/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

06 Mar 1991
Accounting reference date notified as 31/03

01 Feb 1991
Incorporation