BALMUIR INVESTMENTS LTD
GODALMING BALMUIR PROPERTY COMPANY LIMITED

Hellopages » Surrey » Waverley » GU7 1EL

Company number 02875359
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address JML BUSINESS SERVICES LTD, 25 CHURCH STREET, GODALMING, SURREY, GU7 1EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Alexander William Haining as a director on 1 April 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of BALMUIR INVESTMENTS LTD are www.balmuirinvestments.co.uk, and www.balmuir-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Balmuir Investments Ltd is a Private Limited Company. The company registration number is 02875359. Balmuir Investments Ltd has been working since 26 November 1993. The present status of the company is Active. The registered address of Balmuir Investments Ltd is Jml Business Services Ltd 25 Church Street Godalming Surrey Gu7 1el. . FIFE, Joanna Mary is a Secretary of the company. FIFE, Joanna Mary is a Director of the company. HAINING, Alexander William is a Director of the company. HAINING, Alexandra Caroline Mackay is a Director of the company. HAINING, Andrew is a Director of the company. Secretary KEEBLE, Simon John has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary TRUSTY, Scott Norman has been resigned. Director BOTTS, John Chester has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director TRUSTY, Scott Norman has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FIFE, Joanna Mary
Appointed Date: 18 November 2004
Director
FIFE, Joanna Mary
Appointed Date: 23 March 2012
69 years old
Director
HAINING, Alexander William
Appointed Date: 01 April 2017
35 years old
Director
HAINING, Alexandra Caroline Mackay
Appointed Date: 13 May 2005
64 years old
Director
HAINING, Andrew
Appointed Date: 19 January 1994
66 years old

Resigned Directors

Secretary
KEEBLE, Simon John
Resigned: 01 August 1994
Appointed Date: 19 January 1994
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 19 January 1994
Appointed Date: 26 November 1993
Secretary
TRUSTY, Scott Norman
Resigned: 18 November 2004
Appointed Date: 01 August 1994
Director
BOTTS, John Chester
Resigned: 13 May 2005
Appointed Date: 19 January 1994
84 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 19 January 1994
Appointed Date: 26 November 1993
69 years old
Director
TRUSTY, Scott Norman
Resigned: 30 June 2006
Appointed Date: 19 January 1994
76 years old

Persons With Significant Control

Mr Andrew Haining
Notified on: 26 November 2016
66 years old
Nature of control: Has significant influence or control

BALMUIR INVESTMENTS LTD Events

09 Apr 2017
Total exemption small company accounts made up to 30 June 2016
03 Apr 2017
Appointment of Mr Alexander William Haining as a director on 1 April 2017
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
...
... and 88 more events
20 Feb 1994
Secretary resigned;new secretary appointed
16 Feb 1994
Registered office changed on 16/02/94 from: new garden house 78 hatton garden london EC1N 8JA
16 Feb 1994
Accounting reference date notified as 31/03
01 Feb 1994
Company name changed goulditar no. 320 LIMITED\certificate issued on 02/02/94
26 Nov 1993
Incorporation

BALMUIR INVESTMENTS LTD Charges

21 October 2011
Charge on shares
Delivered: 27 October 2011
Status: Satisfied on 5 September 2013
Persons entitled: Psm Residential Finance Limited
Description: The charged property and all dividends interest and other…
23 December 2002
Deed of charge over credit balances
Delivered: 3 January 2003
Status: Satisfied on 13 May 2005
Persons entitled: Barclays Bank PLC
Description: Business reserve account: account number 50196959. the…
24 October 2002
Subordination deed
Delivered: 28 October 2002
Status: Satisfied on 20 November 2004
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: The company as the subordinated creditor under the…
1 August 1994
General debenture
Delivered: 4 August 1994
Status: Satisfied on 16 November 2001
Persons entitled: The First National Bank of Boston,as Agent and Trustee for Itself and the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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