BALANCEBEST LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF10 2RT
Company number 01312469
Status Active
Incorporation Date 4 May 1977
Company Type Private Limited Company
Address 118 WHELDON ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 2RT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of BALANCEBEST LIMITED are www.balancebest.co.uk, and www.balancebest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. The distance to to Featherstone Rail Station is 3.7 miles; to Garforth Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 7.5 miles; to Moorthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balancebest Limited is a Private Limited Company. The company registration number is 01312469. Balancebest Limited has been working since 04 May 1977. The present status of the company is Active. The registered address of Balancebest Limited is 118 Wheldon Road Castleford West Yorkshire Wf10 2rt. . FITZPATRICK, Adrian Phillip is a Secretary of the company. FITZPATRICK, Adrian Phillip is a Director of the company. FORD, Nicole is a Director of the company. Secretary FORD, Jean has been resigned. Director FORD, Derek has been resigned. Director FORD, Jean has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
FITZPATRICK, Adrian Phillip
Appointed Date: 25 August 2006
Director
FITZPATRICK, Adrian Phillip
Appointed Date: 25 August 2006
48 years old
Director
FORD, Nicole
Appointed Date: 25 August 2006
59 years old

Resigned Directors

Secretary
FORD, Jean
Resigned: 25 August 2006
Director
FORD, Derek
Resigned: 22 November 2010
99 years old
Director
FORD, Jean
Resigned: 25 August 2006
90 years old

Persons With Significant Control

Miss Nicole Ford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Phillip Fitzpatrick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALANCEBEST LIMITED Events

08 May 2017
Confirmation statement made on 26 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
...
... and 71 more events
15 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1988
Return made up to 30/12/87; full list of members
27 May 1988
First gazette
31 Mar 1987
Accounts for a small company made up to 30 November 1985
24 Feb 1987
Return made up to 01/11/86; full list of members

BALANCEBEST LIMITED Charges

1 March 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 7 August 2010
Persons entitled: Yorkshire Bank PLC
Description: 118 wheldon rd,castleford,west yorkshire with all…
4 July 1990
Debenture
Delivered: 6 July 1990
Status: Satisfied on 7 August 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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