MANSBRIDGE BALMENT LIMITED
TAVISTOCK MANSBRIDGE & BALMENT LIMITED

Hellopages » Devon » West Devon » PL19 8AY

Company number 03935647
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address BEDFORD COURT, 14 PLYMOUTH ROAD, TAVISTOCK, DEVON, UNITED KINGDOM, PL19 8AY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Nicholas Donald Richard Henderson on 14 February 2017; Director's details changed for Mr Peter James Sleep on 14 February 2017. The most likely internet sites of MANSBRIDGE BALMENT LIMITED are www.mansbridgebalment.co.uk, and www.mansbridge-balment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Calstock Rail Station is 4.5 miles; to Bere Ferrers Rail Station is 6.9 miles; to Saltash Rail Station is 10.1 miles; to St Budeaux Victoria Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansbridge Balment Limited is a Private Limited Company. The company registration number is 03935647. Mansbridge Balment Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Mansbridge Balment Limited is Bedford Court 14 Plymouth Road Tavistock Devon United Kingdom Pl19 8ay. . HENDERSON, Nicholas Donald Richard is a Director of the company. SLEEP, Peter James is a Director of the company. Secretary BALMENT, David Michael has been resigned. Secretary BARNETT, Michael Alfred has been resigned. Secretary GIBBS, Martin Geoffrey Kerslake has been resigned. Secretary MARRIOTT, Sylvia Barbara has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALMENT, David Michael has been resigned. Director CROTON, Adam has been resigned. Director CROTON, Piers Maitland Adrian has been resigned. Director GIBBS, Martin Geoffrey Kerslake has been resigned. Director LAWSON, Darren James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HENDERSON, Nicholas Donald Richard
Appointed Date: 14 July 2006
60 years old
Director
SLEEP, Peter James
Appointed Date: 13 April 2015
70 years old

Resigned Directors

Secretary
BALMENT, David Michael
Resigned: 14 July 2006
Appointed Date: 30 January 2002
Secretary
BARNETT, Michael Alfred
Resigned: 30 January 2002
Appointed Date: 28 February 2000
Secretary
GIBBS, Martin Geoffrey Kerslake
Resigned: 20 March 2007
Appointed Date: 14 July 2006
Secretary
MARRIOTT, Sylvia Barbara
Resigned: 14 October 2008
Appointed Date: 20 March 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
BALMENT, David Michael
Resigned: 14 July 2006
Appointed Date: 28 February 2000
78 years old
Director
CROTON, Adam
Resigned: 01 September 2016
Appointed Date: 02 May 2013
61 years old
Director
CROTON, Piers Maitland Adrian
Resigned: 31 December 2015
Appointed Date: 02 May 2013
67 years old
Director
GIBBS, Martin Geoffrey Kerslake
Resigned: 15 April 2011
Appointed Date: 01 February 2002
61 years old
Director
LAWSON, Darren James
Resigned: 13 October 2008
Appointed Date: 14 July 2006
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mansbridge Balment (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANSBRIDGE BALMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Nicholas Donald Richard Henderson on 14 February 2017
14 Feb 2017
Director's details changed for Mr Peter James Sleep on 14 February 2017
14 Feb 2017
Termination of appointment of Piers Maitland Adrian Croton as a director on 31 December 2015
14 Feb 2017
Termination of appointment of Adam Croton as a director on 1 September 2016
...
... and 67 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
New secretary appointed
06 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: 16 churchill way, cardiff, south glamorgan CF10 2DX
28 Feb 2000
Incorporation

MANSBRIDGE BALMENT LIMITED Charges

23 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2002
Debenture
Delivered: 7 March 2002
Status: Satisfied on 22 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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