BALSTON AGIUS LTD
DEVIZES BALSTON & COMPANY LTD

Hellopages » Wiltshire » Wiltshire » SN10 3RB

Company number 07308439
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address LONG BARN MANOR FARM LANE, PATNEY, DEVIZES, WILTSHIRE, SN10 3RB
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 7 April 2017 GBP 375 This document is being processed and will be available in 5 days. ; Purchase of own shares. This document is being processed and will be available in 5 days. ; Termination of appointment of Catherine Elizabeth Esdaile Hewens as a director on 7 April 2017. The most likely internet sites of BALSTON AGIUS LTD are www.balstonagius.co.uk, and www.balston-agius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Balston Agius Ltd is a Private Limited Company. The company registration number is 07308439. Balston Agius Ltd has been working since 08 July 2010. The present status of the company is Active. The registered address of Balston Agius Ltd is Long Barn Manor Farm Lane Patney Devizes Wiltshire Sn10 3rb. . AGIUS, Marie Louise Eleanor is a Director of the company. BALSTON, Michael Edward is a Director of the company. Director HEWENS, Catherine Elizabeth Esdaile has been resigned. Director POCOCK, Keith Leslie has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
AGIUS, Marie Louise Eleanor
Appointed Date: 08 July 2010
48 years old
Director
BALSTON, Michael Edward
Appointed Date: 08 July 2010
81 years old

Resigned Directors

Director
HEWENS, Catherine Elizabeth Esdaile
Resigned: 07 April 2017
Appointed Date: 08 July 2010
63 years old
Director
POCOCK, Keith Leslie
Resigned: 14 January 2012
Appointed Date: 08 July 2010
65 years old

Persons With Significant Control

Ms Marie-Louise Eleanor Agius
Notified on: 8 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Elizabeth Esdaile Hewens
Notified on: 8 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Balston
Notified on: 8 July 2016
81 years old
Nature of control: Has significant influence or control

BALSTON AGIUS LTD Events

16 May 2017
Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 375
This document is being processed and will be available in 5 days.
16 May 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
07 Apr 2017
Termination of appointment of Catherine Elizabeth Esdaile Hewens as a director on 7 April 2017
20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
...
... and 19 more events
01 Jun 2011
Current accounting period extended from 31 July 2011 to 30 September 2011
01 Oct 2010
Particulars of a mortgage or charge / charge no: 1
09 Sep 2010
Registered office address changed from Manor Farm House Manor Farm Lane Patney Devizes Wiltshire SN10 3RB on 9 September 2010
11 Aug 2010
Purchase of own shares.
08 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALSTON AGIUS LTD Charges

28 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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