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BALES WORLDWIDE LIMITED

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

Company details

THE OFFICE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9NU

BALES WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00441920
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.02.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.04.12
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 23RD JANUARY 2004 (THE AGREEMENT) AND - Outstanding on 2011.04.15
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 23RD JANUARY 2004 (THE AGREEMENT) AND - Outstanding on 2011.12.22

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.20
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.20
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.20
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.20
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 60000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.08
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.08
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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DIRECTOR APPOINTED MR SHAI JOSEPH WEISS
Form type: AP01
Date: 2014.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT
Form type: TM01
Date: 2014.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014
Form type: CH01
Date: 2014.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA WILLS
Form type: TM01
Date: 2014.05.19
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT
Form type: AP01
Date: 2014.05.19
£2.95
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CURRSHO FROM 28/02/2014 TO 31/12/2013
Form type: AA01
Date: 2013.12.17
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.10
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13
Form type: PARENT_ACC
Date: 2013.12.10
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13
Form type: AGREEMENT2
Date: 2013.12.10
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13
Form type: GUARANTEE2
Date: 2013.12.10
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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DIRECTOR APPOINTED CRAIG STUART KREEGER
Form type: AP01
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY
Form type: TM01
Date: 2013.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.12
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN
Form type: TM01
Date: 2011.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.04.12
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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CURREXT FROM 31/12/2010 TO 28/02/2011
Form type: AA01
Date: 2010.09.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH WILLS / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 10/03/2010
Form type: CH03
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 10/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.09
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCARDLE
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE THORN
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN FENTON
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AMANDA NICKERSON
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOLLY BALES
Form type: TM01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN MCARDLE
Form type: TM02
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED JULIE HELEN SOUTHERN
Form type: AP01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED STEPHEN BLAKENEY RIDGWAY
Form type: AP01
Date: 2009.12.22
£2.95
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SECRETARY APPOINTED IAN MARIO JOSEPH DE SOUSA
Form type: AP03
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED AMANDA ELIZABETH WILLS
Form type: AP01
Date: 2009.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, BALES HOUSE, JUNCTION ROAD, DORKING, SURREY, RH4 3HL
Form type: AD01
Date: 2009.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.02
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2009.10.08

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Company directors and board members:

IAN MARIO JOSEPH DE SOUSA (current)
Secretary, 2009.12.14
THE OFFICE MANOR ROYAL , CRAWLEY
RH10 9NU, WEST SUSSEX
CRAIG STUART KREEGER (current)
Director, 2013.01.31
COMPANY SECRETARIAT THE OFFICE MANOR ROYAL , CRAWLEY
RH10 9NU, WEST SUSSEX
SHAI JOSEPH WEISS (current)
Director, 2014.07.07
THE OFFICE MANOR ROYAL , CRAWLEY
RH10 9NU, WEST SUSSEX
JOHN RICHARD MILLS ELLIOTT (resigned)
Secretary, 1991.01.14 - 2006.11.30
SQUIRRELS CROFT OLD KILN LANE , BETCHWORTH
RH3 7LP, SURREY
ALAN DAMIAN MCARDLE (resigned)
Secretary, ACCOUNTANT, 2006.12.01 - 2009.12.14
8 LAMBS FARM CLOSE , HORSHAM
RH12 4JZ, WEST SUSSEX
ANTHONY DAVID BALES (resigned)
Director, TOUR OPERATOR, 1997.10.01 - 2005.01.24
21 ANSELL ROAD , DORKING
RH4 1QN, SURREY
GEORGE NICHOLSON BALES (resigned)
Director, TOUR OPERATOR, 1991.01.14 - 1998.07.10
34 CORNWALL ROAD CHEAM , SUTTON
SM2 6DT, SURREY
MOLLY WINIFRED BALES (resigned)
Director, TOUR OPERATOR, 1991.01.14 - 2009.12.14
34 CORNWALL ROAD CHEAM , SUTTON
SM2 6DT, SURREY
ROY JEFFERY DAVIES (resigned)
Director, TOUR OPERATOR, 1995.01.10 - 2005.12.16
32 ROTHES ROAD , DORKING
RH4 1LD, SURREY
ANDREW JEFFERSON DRAKEFORD (resigned)
Director, FINANCIAL DIRECTOR, 2000.07.17 - 2007.10.26
WESTON HOUSE BALLFIELD ROAD , GODALMING
GU7 2HB, SURREY
IAIN ANDREW FENTON (resigned)
Director, SALES & MARKETING DIRECTOR, 2004.12.01 - 2009.12.14
6 TURNERS FARM CLOSE , HANNINGTON
NN6 9SD, NORTHAMPTONSHIRE
ROBERT GWYN HUGHES (resigned)
Director, CONSULTANT, 2005.01.28 - 2009.12.14
427 ST DAVIDS SQUARE , LONDON
E14 3WQ
STEWART KENT (resigned)
Director, GENERAL MANAGER, 1991.01.14 - 1994.08.19
57 SPRINGFIELD AVENUE MELTON PARK , LONDON
SW20 9JR
TIMOTHY JAMES LIVETT (resigned)
Director, COMPANY DIRECTOR, 2014.05.16 - 2014.07.07
COMPANY SECRETARIAT, THE OFFICE CRAWLEY BUSINESS Q MANOR ROYAL , CRAWLEY
RH10 9NU, WEST SUSSEX
ALAN DAMIAN MCARDLE (resigned)
Director, ACCOUNTANT, 2007.11.01 - 2009.12.14
8 LAMBS FARM CLOSE , HORSHAM
RH12 4JZ, WEST SUSSEX
AMANDA JOY NICKERSON (resigned)
Director, TOUR OPERATOR, 1995.01.10 - 2009.12.14
18 SAINT JAMES AVENUE , EWELL
KT17 3HL, SURREY
STEPHEN BLAKENEY RIDGWAY (resigned)
Director, COMPANY DIRECTOR, 2009.12.14 - 2013.01.31
THE OFFICE MANOR ROYAL , CRAWLEY
RH10 9NU, WEST SUSSEX
JULIE HELEN SOUTHERN (resigned)
Director, COMPANY DIRECTOR, 2009.12.14 - 2011.04.13
THE OFFICE MANOR ROYAL , CRAWLEY
RH10 9NU, WEST SUSSEX
VIVIENNE ADELE DE GRAVE THORN (resigned)
Director, 2005.04.27 - 2009.12.14
37 ROTHES ROAD , DORKING
RH4 1LG, SURREY
AMANDA ELIZABETH WILLS (resigned)
Director, MANAGING DIRECTOR, 2009.12.14 - 2014.05.16
THE OFFICE MANOR ROYAL , CRAWLEY
RH10 9NU, WEST SUSSEX

Companies near to BALES WORLDWIDE ltd.

Information about the Private Limited Company BALES WORLDWIDE 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