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BALLS BROTHERS (SOUTH WEST) LIMITED

Learn more about BALLS BROTHERS (SOUTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

313 CAMBRIDGE HEATH ROAD, LONDON, E2 9LQ

BALLS BROTHERS (SOUTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00043950
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.04.29
dissolution date: 2003.07.29
last member list: 2001.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
ORAL CHARGE BY DEPOSIT OF DEED WITHOUT INSTRUMENT - Outstanding on 1974.05.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.12
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.05.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.06.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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S366A DISP HOLDING AGM 01/10/98
Form type: ELRES
Date: 1998.12.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/98
Form type: SRES03
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/98
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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COMPANY NAME CHANGED, WICKHAM & CO LIMITED, CERTIFICATE ISSUED ON 28/11/95
Form type: CERTNM
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
CONV OF SHARES 31/01/90
Form type: SRES13
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.06.10

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Company directors and board members:

PIERRE LEROY (dissolve)
Secretary, 1996.04.02 - 2003.07.29
34 PERRY ROAD TIPTREE , COLCHESTER
CO5 0UB, ESSEX
HENRY DEREK BALLS (dissolve)
Director, 1991.07.27 - 2003.07.29
HOMELEIGH THE COMMON , SOUTHWOLD
IP18 6HR, SUFFOLK
JOHN HARRIS BALLS (dissolve)
Director, 1991.07.27 - 2003.07.29
OLD RECTORY FARM , STAPLEFORD ABBOTS
RM4 1EJ, ESSEX
RICHARD CHIESMAN BALLS (dissolve)
Director, 1991.07.27 - 2003.07.29
20 LANSDOWNE GARDENS , LONDON
SW8 2EG
PAUL AUGUSTINE PHIPPS (dissolve)
Secretary, MANAGING DIRECTOR, 1994.05.04 - 1996.04.11
SWIFTSURE LODGE MOUNT PLEASANT , BIDEFORD
EX39 4LJ, DEVON
BASIL DEREK PIDGEON (dissolve)
Secretary, 1991.07.27 - 1994.05.04
37 MEDDON STREET , BIDEFORD
EX39 2EF, DEVON
GRAEME FREDERIC WARD BARBER (dissolve)
Director, SALES DIRECTOR, 1991.07.27 - 1994.05.04
SOUTH HOLE FARM LITTLE TORRINGTON , TORRINGTON
EX38 8QS, DEVON
PAUL AUGUSTINE PHIPPS (dissolve)
Director, MANAGING DIRECTOR, 1993.07.05 - 1997.09.19
SWIFTSURE LODGE MOUNT PLEASANT , BIDEFORD
EX39 4LJ, DEVON
BASIL DEREK PIDGEON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.27 - 1994.05.04
37 MEDDON STREET , BIDEFORD
EX39 2EF, DEVON

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Information about the Private Limited Company BALLS BROTHERS (SOUTH WEST) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data