BALADENE LIMITED
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 04505258
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 16 August 2016 GBP 100 ; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of BALADENE LIMITED are www.baladene.co.uk, and www.baladene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baladene Limited is a Private Limited Company. The company registration number is 04505258. Baladene Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Baladene Limited is 9 Great Chesterford Court London Road Great Chesterford Essex Cb10 1pf. The company`s financial liabilities are £33.43k. It is £19.34k against last year. And the total assets are £115.02k, which is £28.04k against last year. SUTHERLAND, Julie is a Secretary of the company. SUTHERLAND, Alasdair Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Specialised cleaning services".


baladene Key Finiance

LIABILITIES £33.43k
+137%
CASH n/a
TOTAL ASSETS £115.02k
+32%
All Financial Figures

Current Directors

Secretary
SUTHERLAND, Julie
Appointed Date: 27 October 2002
Director
SUTHERLAND, Alasdair Mark
Appointed Date: 27 October 2002
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 October 2002
Appointed Date: 07 August 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 October 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Alasdair Mark Sutherland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Sutherland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALADENE LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 100
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10
...
... and 38 more events
13 Nov 2002
New secretary appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
13 Nov 2002
Registered office changed on 13/11/02 from: temple house 20 holywell row london EC2A 4XH
07 Aug 2002
Incorporation

BALADENE LIMITED Charges

30 January 2004
Debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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