BALMUIR TRADING LIMITED
GODALMING COVENTRY PARKSIDE PROPERTY COMPANY LIMITED

Hellopages » Surrey » Waverley » GU7 1EL

Company number 02468127
Status Active
Incorporation Date 7 February 1990
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 one hundred and forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BALMUIR TRADING LIMITED are www.balmuirtrading.co.uk, and www.balmuir-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Balmuir Trading Limited is a Private Limited Company. The company registration number is 02468127. Balmuir Trading Limited has been working since 07 February 1990. The present status of the company is Active. The registered address of Balmuir Trading Limited 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, Alexandra Caroline Mackay is a Director of the company. HAINING, Andrew is a Director of the company. Secretary KEEBLE, Simon John has been resigned. Secretary TRUSTY, Scott Norman has been resigned. Director BOTTS, John Chester has been resigned. Director TRUSTY, Scott Norman 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: 31 May 2005
Director
FIFE, Joanna Mary
Appointed Date: 23 March 2012
69 years old
Director
HAINING, Alexandra Caroline Mackay
Appointed Date: 13 May 2005
64 years old
Director
HAINING, Andrew

66 years old

Resigned Directors

Secretary
KEEBLE, Simon John
Resigned: 21 February 1994
Secretary
TRUSTY, Scott Norman
Resigned: 31 May 2005
Appointed Date: 21 February 1994
Director
BOTTS, John Chester
Resigned: 13 May 2005
84 years old
Director
TRUSTY, Scott Norman
Resigned: 02 March 2011
Appointed Date: 04 December 2006
76 years old
Director
TRUSTY, Scott Norman
Resigned: 30 June 2006
76 years old

Persons With Significant Control

Mr Andrew Haining
Notified on: 3 February 2017
66 years old
Nature of control: Has significant influence or control
Balmuir Investments Ltd
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more

BALMUIR TRADING LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
17 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2,068,205
07 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 131 more events
15 Jun 1990
Particulars of mortgage/charge
15 Jun 1990
Secretary resigned;new secretary appointed;new director appointed
08 Jun 1990
Particulars of mortgage/charge
31 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1990
Incorporation

BALMUIR TRADING LIMITED Charges

13 February 2015
Charge code 0246 8127 0022
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
24 January 2014
Charge code 0246 8127 0021
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H property situate at and known as 54 bedford gardens and…
24 January 2014
Charge code 0246 8127 0020
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Notification of addition to or amendment of charge…
20 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Mayfair Capital Residential 1 LLP
Description: 54 bedford gardens london f/h t/no BGL26129 including all…
20 March 2013
Charge over construction contract
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of first fixed legal charge all present and future…
21 October 2011
Mortgage debenture
Delivered: 27 October 2011
Status: Satisfied on 5 September 2013
Persons entitled: Psm Residential Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 5 September 2013
Persons entitled: Psm Residential Finance Limited
Description: F/H land and buildings k/a 54 bedford gardens london…
21 October 2011
Legal charge
Delivered: 22 October 2011
Status: Satisfied on 9 May 2014
Persons entitled: Close Brothers Limited
Description: F/H property k/a 54 bedford gardens london and 64 campden…
21 October 2011
Floating charge
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: By way of floating charge the undertaking and all other…
6 December 2006
Legal mortgage
Delivered: 8 December 2006
Status: Satisfied on 19 October 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 17 talbot road, t/no LN164237. By way of specific…
23 June 2006
Legal mortgage
Delivered: 10 July 2006
Status: Satisfied on 19 October 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H 1 park road teddington london t/no tgl 508103, tgl…
15 March 2006
Charge over deposits
Delivered: 21 March 2006
Status: Satisfied on 19 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
16 December 2005
Legal mortgage
Delivered: 17 December 2005
Status: Satisfied on 19 October 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as westbury house bury street…
3 June 1996
Supplemental legal mortgage
Delivered: 5 June 1996
Status: Satisfied on 14 May 2005
Persons entitled: Guinness Mahon & Co. Limited
Description: L/H property k/a land and buildings on the east side of…
3 June 1996
Deed of assignment
Delivered: 5 June 1996
Status: Satisfied on 14 May 2005
Persons entitled: Guinness Mahon & Co.Limited
Description: All the company's right title and interest to or in the…
9 October 1992
Deed
Delivered: 13 October 1992
Status: Satisfied on 14 May 2005
Persons entitled: Guinness Mahon & Co. Limited
Description: All rights under an agreement dated 9TH october 1992 ( see…
26 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied on 4 September 2001
Persons entitled: Guinness Mahon & Co. Limited
Description: F/H property bounded by quinton road and mill lane…
14 December 1990
Legal charge
Delivered: 19 December 1990
Status: Satisfied on 5 May 2005
Persons entitled: Guinness Mahon & Co. Limited.
Description: Land in quinton road, coventry with dwelling house known as…
21 November 1990
Legal charge
Delivered: 22 November 1990
Status: Satisfied on 5 May 2005
Persons entitled: Guinness Mahon & Co. Limited
Description: All that piece and parcel of land situate in quinton road…
24 September 1990
Legal charge
Delivered: 8 October 1990
Status: Satisfied on 5 May 2005
Persons entitled: Guinness Mahon & Co. Limited.
Description: 9 quinton road coventry t/no. Wk 175650.
13 June 1990
Legal charge
Delivered: 15 June 1990
Status: Satisfied on 5 May 2005
Persons entitled: Guinness Mahon & Co. Limited.
Description: Land and buildings at 15 quinton road coventry t/no. Wk…
25 May 1990
Fixed and floating charge
Delivered: 8 June 1990
Status: Satisfied on 5 May 2005
Persons entitled: Guinness Mahon & Co. Limited.
Description: L/H land and buildings on the east side of quinton road…

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