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F.BALL AND CO. LIMITED

Learn more about F.BALL AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURNETSIDE BUSINESS PARK, STATION ROAD, CHEDDLETON, LEEK, STAFFS.,, ST13 7RS

F.BALL AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00282893
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.21
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK HUGHES
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALL
Form type: TM01
Date: 2016.01.04
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 208500
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED MR NEIL SANDERS
Form type: AP01
Date: 2014.01.03
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR IAN KING
Form type: TM01
Date: 2012.07.02
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APPOINTMENT TERMINATED, SECRETARY IAN KING
Form type: TM02
Date: 2012.07.02
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DIRECTOR APPOINTED MR ANDREW ROBERT BEASLEY
Form type: AP01
Date: 2012.07.02
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SECRETARY APPOINTED MR ANDREW ROBERT BEASLEY
Form type: AP03
Date: 2012.07.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NORMAN KING / 01/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS IGOE / 01/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HIBBERT / 01/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER BALL / 01/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / IAN NORMAN KING / 01/11/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER TUBBY / 01/11/2009
Form type: CH01
Date: 2009.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
Child documents:
Document type: ANNOTATION
Date: 2000.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17

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Company directors and board members:

ANDREW ROBERT BEASLEY (current)
Secretary, 2012.07.01
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
ANDREW ROBERT BEASLEY (current)
Director, COMPANY DIRECTOR, 2012.07.01
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
JOHN DAVID HIBBERT (current)
Director, SALES DIRECTOR, 2003.10.01
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
MARK HUGHES (current)
Director, COMPANY DIRECTOR, 2016.04.04
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
JAMES FRANCIS IGOE (current)
Director, COMPANY DIRECTOR, 2002.05.01
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
NEIL SANDERS (current)
Director, TECHNICAL DIRECTOR, 2014.01.01
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
STEPHEN PETER TUBBY (current)
Director, OPERATIONS DIRECTOR, 2000.09.01
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
JACK ERNEST DAVIS (resigned)
Secretary, 1991.11.13 - 1992.09.28
93 BRANCASTER LANE , PURLEY
CR8 1HL, SURREY
IAN NORMAN KING (resigned)
Secretary, FINANCIAL DIRECTOR, 2001.03.29 - 2012.06.30
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
JULIAN MARTIN PEARCE (resigned)
Secretary, 1992.10.23 - 2001.03.29
7 PULTENEY DRIVE , STAFFORD
ST16 1NU, STAFFORDSHIRE
FRANCIS CHARLES BALL (resigned)
Director, 1991.11.13 - 1999.05.23
BYWAYS SMALL LANE NORTH HALSALL , ORMSKIRK
L39 8SD, LANCASHIRE
GEOFFREY WALTER BALL (resigned)
Director, CHAIRMAN, 1991.11.13 - 2015.12.31
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
IAN NORMAN KING (resigned)
Director, FINANCIAL DIRECTOR, 2001.03.29 - 2012.06.30
CHURNETSIDE BUSINESS PARK STATION ROAD , CHEDDLETON
ST13 7RS, LEEK, STAFFS.,
DAVID FRANCIS O'SULLIVAN (resigned)
Director, TECHNICAL DIRECTOR, 2000.09.01 - 2006.02.28
24 WHITE KNOWLE ROAD , BUXTON
SK17 9NH, DERBYSHIRE
EDWARD GERALD PALMER (resigned)
Director, MANAGING DIRECTOR, 1991.11.13 - 2002.12.31
WHITE LODGE BUXTON ROAD , LEEK
ST13 6NF, STAFFORDSHIRE
JULIAN MARTIN PEARCE (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.13 - 2001.03.29
7 PULTENEY DRIVE , STAFFORD
ST16 1NU, STAFFORDSHIRE
EDWARD ALBERT TOOKEY (resigned)
Director, SALES DIRECTOR, 1991.11.13 - 2003.09.30
90 GRANGE ROAD CHEDDLETON , LEEK
ST13 7NP, STAFFORDSHIRE

Companies near to F.BALL AND CO. ltd.

Information about the Private Limited Company F.BALL AND CO. 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