BIG BALE COMPANY (SOUTH) LIMITED
WALTHAM CHASE

Hellopages » Hampshire » Winchester » SO32 2LN

Company number 02568411
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address CHURCH HOUSE FARM, CLEWERS HILL, WALTHAM CHASE, SOUTHAMPTON HAMPSHIRE, SO32 2LN
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors, 33120 - Repair of machinery, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 8 in full. The most likely internet sites of BIG BALE COMPANY (SOUTH) LIMITED are www.bigbalecompanysouth.co.uk, and www.big-bale-company-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Shawford Rail Station is 7.8 miles; to Cosham Rail Station is 9 miles; to Portsmouth & Southsea Rail Station is 11 miles; to Fratton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Bale Company South Limited is a Private Limited Company. The company registration number is 02568411. Big Bale Company South Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Big Bale Company South Limited is Church House Farm Clewers Hill Waltham Chase Southampton Hampshire So32 2ln. . COLEMAN, Kerry is a Secretary of the company. COLEMAN, Kerry is a Director of the company. COLEMAN, Michael Robert Wycliffe is a Director of the company. Secretary DONALD, Stuart Neil has been resigned. Secretary JONES, Brian Jack has been resigned. Director JONES, Brian Jack has been resigned. Director JONES, Gillian has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
COLEMAN, Kerry
Appointed Date: 11 March 1997
Director
COLEMAN, Kerry
Appointed Date: 29 February 2008
63 years old
Director
COLEMAN, Michael Robert Wycliffe

79 years old

Resigned Directors

Secretary
DONALD, Stuart Neil
Resigned: 11 March 1997
Appointed Date: 01 December 1993
Secretary
JONES, Brian Jack
Resigned: 01 December 1993
Director
JONES, Brian Jack
Resigned: 01 December 1993
85 years old
Director
JONES, Gillian
Resigned: 01 December 1993
83 years old

Persons With Significant Control

Mr Michael Robert Wycliffe Coleman
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs Kerry Coleman
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control
Crop Power Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BIG BALE COMPANY (SOUTH) LIMITED Events

06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Mar 2016
Satisfaction of charge 8 in full
22 Mar 2016
Satisfaction of charge 7 in full
22 Mar 2016
Satisfaction of charge 11 in full
...
... and 96 more events
16 Apr 1991
Company name changed\certificate issued on 16/04/91
12 Apr 1991
New director appointed
12 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1991
Registered office changed on 12/04/91 from: 84 temple chambers temple ave london EC4Y 0HP
13 Dec 1990
Incorporation

BIG BALE COMPANY (SOUTH) LIMITED Charges

15 June 2015
Charge code 0256 8411 0017
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being land at church house farm…
15 June 2015
Charge code 0256 8411 0016
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at church house farm, clewers hill, waltham chase…
19 June 2014
Charge code 0256 8411 0015
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0256 8411 0014
Delivered: 23 December 2013
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage of freehold workshop at church house farm…
5 April 2013
Legal mortgage
Delivered: 10 April 2013
Status: Satisfied on 17 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at church house farm clewers hill waltham…
19 September 2011
Charge over hire agreement
Delivered: 23 September 2011
Status: Satisfied on 22 March 2016
Persons entitled: Hfgl Limited
Description: Vehicle no's 2190BHB05202 and 2190BHB05203. Vehicle no…
21 November 2010
Chattel mortgage
Delivered: 24 November 2010
Status: Satisfied on 22 March 2016
Persons entitled: Aldermore Bank PLC
Description: By way of first fixed mortgage the chattels and the…
5 November 2009
Debenture
Delivered: 6 November 2009
Status: Satisfied on 13 February 2016
Persons entitled: Eastern Counties Finance Limited
Description: The whole or any part of the property, income and…
19 October 2009
Long term licence to sub-let
Delivered: 24 October 2009
Status: Satisfied on 22 March 2016
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…
1 June 2009
Long term licence to sub-let (with security)
Delivered: 2 June 2009
Status: Satisfied on 22 March 2016
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub letting agreements entered into…
25 October 2007
Master deed of assignment
Delivered: 31 October 2007
Status: Satisfied on 22 March 2016
Persons entitled: Cit Vendor Finance (UK) Limited
Description: The full benefit of the sub-hire agreements,the benefit of…
23 February 2006
Assignment and charge of sub-leasing agreements
Delivered: 24 February 2006
Status: Satisfied on 17 March 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
17 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 17 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied on 21 September 2002
Persons entitled: Nfu Mutual Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied on 21 September 2002
Persons entitled: Nws Trust Limited
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied on 21 September 2002
Persons entitled: Nws Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1991
Fixed and floating charge
Delivered: 24 May 1991
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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