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BALMFORTH ENGINEERING LIMITED

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

Company details

ÕREGENCY HOUSE, Õ21 THE ROPEWALK, ÕNOTTINGHAM, ÕNG1 5DU

BALMFORTH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00440125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.08.01
last member list: 1999.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.30
documents available: 1

Mortgages:

DE LAGE LANDEN FACTORS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1994.10.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.27
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, 1 NORTH ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1AG
Form type: 287
Date: 2001.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.19
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.02.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.01.26
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, ENVIRONMENT HOUSE, 6 UNION ROAD, NOTTINGHAM NG3 1FH
Form type: 287
Date: 2000.01.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.26
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£ NC 450000/600000, 30/12/96
Form type: 123
Date: 1997.01.14
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/96
Form type: ORES10
Date: 1997.01.14
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AD 30/12/96---------, £ SI [email protected]=150000, £ IC 444000/594000
Form type: 88(2)R
Date: 1997.01.14
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NC INC ALREADY ADJUSTED 30/12/96
Form type: ORES04
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.01.29
£2.95
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AD 19/12/95---------, £ SI [email protected]=149900, £ IC 294100/444000
Form type: 88(2)R
Date: 1996.01.29
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NC INC ALREADY ADJUSTED 18/12/95
Form type: SRES04
Date: 1996.01.02
£2.95
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£ NC 300000/450000, 18/12/95
Form type: 123
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/12/94
Form type: ELRES
Date: 1995.01.05
Child documents:
Document type: ANNOTATION
Date: 1995.01.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/94
Document type: ANNOTATION
Date: 1995.01.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/94
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/90 FROM:, ENVIROMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE
Form type: 287
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/08/87 FROM:, PRECISION WORKS,, DALLOW RD,, LUTON,, BEDS
Form type: 287
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28

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Company directors and board members:

M M SECRETARIAT LIMITED (dissolve)
Secretary, 1990.12.30
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
ANTHONY ROBERT BRADFORD (dissolve)
Director, 1990.12.30
25 KINGS RIPTON ROAD SAPLEY , HUNTINGDON
PE17 2NT, CAMBRIDGESHIRE
JAMES EDWARD PHILPOTTS (dissolve)
Director, 1990.12.30
ARDEN DELL 2A QUINEYS ROAD SHOTTERY , STRATFORD UPON AVON
CV37 9BW, WARWICKSHIRE
COLIN WILLIAM HARRADENCE (dissolve)
Director, 1990.12.30 - 1999.11.05
71 COMMON ROAD KENSWORTH , DUNSTABLE
LU6 3RH, BEDFORDSHIRE
ANIL PURI (dissolve)
Director, 1990.12.30 - 1997.06.23
20 KNIGHTON ROAD WOODTHORPE , NOTTINGHAM
NG5 4FL, NOTTINGHAMSHIRE

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Information about the Private Limited Company BALMFORTH ENGINEERING 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: 2016.05.04. Reload the data