BALFORM LIMITED
WOOBURN GREEN BALFORM PATTERNS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 0PF

Company number 01385214
Status Active
Incorporation Date 22 August 1978
Company Type Private Limited Company
Address BUILDING 75, SOHO MILLS, UNIT 28, WOOBURN GREEN, BUCKS, HP10 0PF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of BALFORM LIMITED are www.balform.co.uk, and www.balform.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Taplow Rail Station is 4 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.5 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balform Limited is a Private Limited Company. The company registration number is 01385214. Balform Limited has been working since 22 August 1978. The present status of the company is Active. The registered address of Balform Limited is Building 75 Soho Mills Unit 28 Wooburn Green Bucks Hp10 0pf. . LOVELOCK, Brian Alexander is a Secretary of the company. BUTLER, Steven Peter is a Director of the company. LOVELOCK, Anne Patricia is a Director of the company. LOVELOCK, Brian Alexander is a Director of the company. YOUNG, Mark Robert is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOVELOCK, Brian Alexander
Director
BUTLER, Steven Peter
Appointed Date: 01 September 1998
59 years old
Director
LOVELOCK, Anne Patricia

71 years old
Director
LOVELOCK, Brian Alexander

73 years old
Director
YOUNG, Mark Robert
Appointed Date: 01 June 2014
52 years old

Persons With Significant Control

Anne Patricia Lovelock
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Alexander Lovelock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALFORM LIMITED Events

11 May 2017
Confirmation statement made on 6 May 2017 with updates
13 Apr 2017
Satisfaction of charge 5 in full
17 Mar 2017
Satisfaction of charge 2 in full
17 Mar 2017
Satisfaction of charge 4 in full
24 Feb 2017
Registration of charge 013852140006, created on 23 February 2017
...
... and 89 more events
03 Feb 1988
Return made up to 07/12/87; full list of members
19 Jan 1987
Full accounts made up to 31 August 1986
19 Jan 1987
Return made up to 24/12/86; full list of members
27 Jun 1986
Full accounts made up to 31 August 1985
22 Aug 1978
Certificate of incorporation

BALFORM LIMITED Charges

23 February 2017
Charge code 0138 5214 0006
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 13 April 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2001
Supply agreement
Delivered: 4 September 2001
Status: Satisfied on 17 March 2017
Persons entitled: Maka-Max Mayer Maschinenbau Gmbh
Description: All goods and equipment supplied by the chargee to the…
30 May 2001
Rent deposit deed
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Joy & King Limited
Description: The companys interest in the sum of £2,750.
3 April 1992
Mortgage debenture
Delivered: 13 April 1992
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 July 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied on 18 June 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a part of building 75 (1350 sq feet) soho…

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