Company number 01378823
Status Active
Incorporation Date 17 July 1978
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 4
. The most likely internet sites of BALLAMY'S OF SUSSEX (CHANCTONBURY) LIMITED are www.ballamysofsussexchanctonbury.co.uk, and www.ballamy-s-of-sussex-chanctonbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballamy S of Sussex Chanctonbury Limited is a Private Limited Company.
The company registration number is 01378823. Ballamy S of Sussex Chanctonbury Limited has been working since 17 July 1978.
The present status of the company is Active. The registered address of Ballamy S of Sussex Chanctonbury Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . BALLAMY, Howard is a Secretary of the company. BALLAMY, Howard is a Director of the company. BALLAMY, Kenneth Joseph William is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Ballamy's Garage (Worthing) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALLAMY'S OF SUSSEX (CHANCTONBURY) LIMITED Events
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
17 Sep 2015
Director's details changed for Kenneth Joseph William Ballamy on 16 September 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
22 Oct 1987
Registered office changed on 22/10/87 from: 12-14 church street brighton east sussex
18 Aug 1987
Return made up to 31/12/86; no change of members
07 Jul 1987
Accounts made up to 31 December 1985
15 Oct 1986
Full accounts made up to 31 December 1984
20 Jun 1986
Accounting reference date extended from 31/12 to 31/03
8 July 1991
Guarantee & debenture
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M395 for full details). Fixed and floating charges…
27 March 1991
Legal charge
Delivered: 16 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chanctonbury garage, washington, west sussex.
27 March 1991
Legal charge
Delivered: 11 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tians, london road, washington, west sussex.
29 October 1984
Legal charge
Delivered: 1 November 1984
Status: Satisfied
on 27 November 1996
Persons entitled: Shell U.K. Limited
Description: Chanctonbury garage, washington, west sussex.
15 November 1978
Further guarantee & debenture
Delivered: 1 December 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…
27 October 1978
Legal charge
Delivered: 14 November 1978
Status: Satisfied
on 27 November 1996
Persons entitled: Mobil Oil Co. LTD
Description: Chanctonbury garage, washington, W. sussex, with goodwill…