ANDY BALL CONTRACTORS LTD
YELVERTON

Hellopages » Devon » West Devon » PL20 7EX

Company number 05009146
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address BRAUNDER FARM, BERE ALSTON, YELVERTON, DEVON, PL20 7EX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 January 2017 with updates; Registration of charge 050091460001, created on 15 March 2016. The most likely internet sites of ANDY BALL CONTRACTORS LTD are www.andyballcontractors.co.uk, and www.andy-ball-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Saltash Rail Station is 5.5 miles; to St Budeaux Victoria Road Rail Station is 6 miles; to Keyham Rail Station is 6.9 miles; to Plymouth Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andy Ball Contractors Ltd is a Private Limited Company. The company registration number is 05009146. Andy Ball Contractors Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of Andy Ball Contractors Ltd is Braunder Farm Bere Alston Yelverton Devon Pl20 7ex. . BALL, Andrew Richard is a Secretary of the company. BALL, Andrew Richard is a Director of the company. BALL, Ronald Crowther is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
BALL, Andrew Richard
Appointed Date: 07 January 2004

Director
BALL, Andrew Richard
Appointed Date: 07 January 2004
57 years old

Director
BALL, Ronald Crowther
Appointed Date: 07 January 2004
82 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Andrew Richard Ball
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ronald Crowther Ball
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDY BALL CONTRACTORS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Mar 2016
Registration of charge 050091460001, created on 15 March 2016
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

...
... and 34 more events
09 Jul 2004
New secretary appointed;new director appointed
15 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

15 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Jan 2004
Incorporation

ANDY BALL CONTRACTORS LTD Charges

15 March 2016
Charge code 0500 9146 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…