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FRANCIS BALESTRINO LIMITED

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

Company details

400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE

FRANCIS BALESTRINO LIMITED on the map

Company type: Private Limited Company
Company number: 00279687
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.16
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

INDCOOPE & COMPANY LTD
DEBENTURE - Outstanding on 1933.10.06

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 4000
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.17
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.14
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28/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.22
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28/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.23
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28/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS PAYAS / 01/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / BHART HARKISHINDAS NAGRANI / 01/01/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD COTTRELL / 01/01/2010
Form type: CH01
Date: 2010.02.17
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.10
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2006.09.26
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH
Form type: 287
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.17

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Company directors and board members:

BHART HARKISHINDAS NAGRANI (current)
Secretary, DIRECTOR, 2005.07.14
36, LIMONIUM HOUSE, , WEST VIEW PARK,
GIBRALTAR
NICHOLAS EDWARD COTTRELL (current)
Director, 1995.05.28
21 CORNWALLIS TOWER BRYMTON , GIBRALTAR
FOREIGN
BHART HARKISHINDAS NAGRANI (current)
Director, 2003.02.03
36 LIMONIUM HOUSE WEST VIEW PARK , GIBRALTAR
FOREIGN
GIBRALTAR
STEPHEN FRANCIS PAYAS (current)
Director, 2005.07.14
1 ROSTEPS HOUSE, , 18 ROSIA STEPS
GIBRALTAR
ALBERT ANDREW TRINIDAD (resigned)
Secretary, 1993.01.28 - 2005.07.14
APARTMENT 512 NEPTUNE HOUSE , MARINA BAY
FOREIGN, GIBRALTAR
GIBRALTAR
ANTHONY WILLIAM JOSEPH COTTRELL (resigned)
Director, 1993.01.28 - 1993.02.09
11 , GIBRALTAR
GIBRALTAR
CHARLES GERMAIN GAGGERO (resigned)
Director, 1993.01.28 - 1995.05.28
4 COLLEGE LANE , GIBRALTAR
ALBERT ANDREW TRINIDAD (resigned)
Director, 1993.01.28 - 2005.07.14
APARTMENT 512 NEPTUNE HOUSE , MARINA BAY
FOREIGN, GIBRALTAR
GIBRALTAR
ARTHUR ERIC WATTS (resigned)
Director, 1993.02.09 - 2003.02.03
26/3 TOWN RANGE , GIBRALTAR

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Information about the Private Limited Company FRANCIS BALESTRINO 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: 2016.04.18. Reload the data