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BALLS BROTHERS LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

BALLS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00153553
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1919.03.10
last member list: 2010.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars
  • 5530 - Restaurants
  • 5225 - Retail alcoholic & other beverages
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.01
next due date: 2010.10.31
overdue: OVERDUE
last made update: 2009.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2011.08.24
overdue: OVERDUE
last made update: 2010.07.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.30
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.19
BENCHMARK DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.04.10
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE - Outstanding on 2006.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.16
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2010.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.05
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2010.08.05
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2010.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.24
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2010.08.24
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2010.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.15
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2010.10.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB
Form type: AD01
Date: 2015.06.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.22
£2.95
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COURT ORDER INSOLVENCY:C.O. TO REMOVE(CROPPER/HOLDER/MACKELLAR)/REPLACE(HUNT/HARRIS) LIQUIDATORS
Form type: LIQ MISC OC
Date: 2015.06.22
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INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ
Form type: LIQ MISC
Date: 2015.06.03
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INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ
Form type: LIQ MISC
Date: 2015.06.03
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INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ
Form type: LIQ MISC
Date: 2015.06.03
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CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
Form type: 4.51
Date: 2015.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
Form type: 4.68
Date: 2014.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013
Form type: 4.68
Date: 2013.06.13
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NOTICE OF CONSTITUTION OF COMMITTEE/4.52
Form type: F9.4
Date: 2012.07.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012
Form type: 2.24B
Date: 2012.05.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2012
Form type: 2.24B
Date: 2012.05.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.05.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.05.08
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2012.01.03
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011
Form type: 2.24B
Date: 2011.11.29
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.11.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2011
Form type: 2.24B
Date: 2011.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/2011 FROM, THE ZENITH BUILDING 26 SPRING GARDENS, MANCHESTER, M2 1AB
Form type: AD01
Date: 2011.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, C/O C/O, ZOLFO COOPER, TORONTO SQUARE TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Form type: AD01
Date: 2011.03.11
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.03.10
£2.95
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2011.02.23
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.01.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.01.18
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, 313 CAMBRIDGE HEATH ROAD, LONDON, E2 9LQ
Form type: AD01
Date: 2010.12.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.12.06
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DIRECTOR APPOINTED MR HOWARD MICHAEL KIRKMAN
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED MR NICHOLAS JOHN HUDSON
Form type: AP01
Date: 2010.11.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY DEREK BALLS / 27/07/2010
Form type: CH01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010
Form type: CH03
Date: 2010.10.14
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.14
Form type: LATEST SOC
Document description: 14/10/10 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHIESMAN BALLS / 27/07/2010
Form type: CH01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BALLS
Form type: TM01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY DEREK BALLS / 27/07/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TIMOTHY ATKINS / 27/07/2010
Form type: CH01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON ATKINS
Form type: TM01
Date: 2010.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.09.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.11.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.02.17
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BALLS / 01/10/2007
Form type: 288c
Date: 2008.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.21

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Company directors and board members:

RICHARD CHIESMAN BALLS (dissolve)
Secretary, 2004.01.30
GRIFFINS TAVISTOCK HOUSE SOUTH , TAVISTOCK SQUARE
WC1H 9LG, LONDON
HENRY DEREK BALLS (dissolve)
Director, 1991.07.27
GRIFFINS TAVISTOCK HOUSE SOUTH , TAVISTOCK SQUARE
WC1H 9LG, LONDON
RICHARD CHIESMAN BALLS (dissolve)
Director, 1991.07.27
GRIFFINS TAVISTOCK HOUSE SOUTH , TAVISTOCK SQUARE
WC1H 9LG, LONDON
NICHOLAS JOHN HUDSON (dissolve)
Director, 2010.11.10
GRIFFINS TAVISTOCK HOUSE SOUTH , TAVISTOCK SQUARE
WC1H 9LG, LONDON
HOWARD MICHAEL KIRKMAN (dissolve)
Director, CONSULTANT, 2010.11.10
GRIFFINS TAVISTOCK HOUSE SOUTH , TAVISTOCK SQUARE
WC1H 9LG, LONDON
PIERRE LEROY (dissolve)
Secretary, 1991.07.27 - 2004.01.30
34 PERRY ROAD TIPTREE , COLCHESTER
CO5 0UB, ESSEX
SIMON CHARLES TIMOTHY ATKINS (dissolve)
Director, WINE BARS & RESTAURANTS, 1993.07.13 - 2010.07.30
EGGARI COTTAGE WINGATE ROAD , LONG SUTTON
RG25 1SZ, HAMPSHIRE
GEOFFREY VERNON BALLS (dissolve)
Director, WINE MERCHANT, 1995.08.22 - 2000.08.31
1 HALL COTTAGE BLACK NOTLEY , BRAINTREE
CM7 7LE
JOHN HARRIS BALLS (dissolve)
Director, 1991.07.27 - 2010.06.04
CRANTOCK 39 FRIAR STREET , SUDBURY
CO10 2AG, SUFFOLK
UK
DAVID WILLIAM LESLIE HINMERS (dissolve)
Director, WINE MERCHANT, 1991.07.27 - 1995.08.23
1 SUSSEX PLACE REGENT PARK , LONDON
NW1 2SR
DENNIS STOCK (dissolve)
Director, SALES DIRECTOR, 1991.07.27 - 1994.10.05
354 WINGLETYE LANE , HORNCHURCH
RM11 3BU, ESSEX

Companies near to BALLS BROTHERS ltd.

Information about the Private Limited Company BALLS BROTHERS 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: 2016.04.06. Reload the data