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W.BALL & SON LIMITED

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

Company details

BURR LANE, ILKESTON, DERBY, DE7 5JD

W.BALL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00535664
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.12
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13960 - Manufacture of other technical and industrial textiles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1972.02.08
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.01.27
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.03.03

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RAWSON
Form type: TM01
Date: 2016.01.26
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 18000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLESWORTH DAVID ROBERT WOOD / 05/11/2015
Form type: CH01
Date: 2015.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLESWORTH DAVID ROBERT WOOD / 22/08/2014
Form type: CH01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR ANDREW ARTHUR RAWSON
Form type: AP01
Date: 2014.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.29
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 228-DIR SERV CONT, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD04
Date: 2010.12.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 228-DIR SERV CONT, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY WOOD / 03/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLESWORTH JOHN WOOD / 03/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLESWORTH DAVID ROBERT WOOD / 03/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STARKIE / 03/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MASON / 03/12/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DEEHAN / 03/12/2009
Form type: CH01
Date: 2010.01.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED MR ROBERT STARKIE
Form type: 288a
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
Child documents:
Document type: ANNOTATION
Date: 1999.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24

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Company directors and board members:

BRIAN DEEHAN (current)
Secretary, 2004.02.02
2 TORVILL HEIGHTS WOLLATON , NOTTINGHAM
NG8 2AU, NOTTS
BRIAN DEEHAN (current)
Director, FINANCE DIRECTOR, 2005.01.01
2 TORVILL HEIGHTS WOLLATON , NOTTINGHAM
NG8 2AU, NOTTS
HOWARD MASON (current)
Director, UK SALES DIRECTOR, 2007.04.01
106 COVERSIDE ROAD , GREAT GLEN
LE8 9EA, LEICESTERSHIRE
ROBERT STARKIE (current)
Director, OPERATIONS DIRECTOR, 2008.04.10
10 WOODLANDS BROW , ASHBOURNE
DE6 1RY, DERBYSHIRE
CHARLESWORTH DAVID ROBERT WOOD (current)
Director, MANAGING DIRECTOR, 1992.12.15
HALLINGTON HOUSE 18 DAWSONS ROAD , OSGATHORPE
LE12 9SZ, LEICESTERSHIRE
CHARLESWORTH JOHN WOOD (current)
Director, 1992.12.15
THE PAPER MILL EPPERSTONE ROAD , LOWDHAM
NG14 7BX, NOTTINGHAMSHIRE
ELIZABETH MARY WOOD (current)
Director, 1992.12.15
THE PAPER MILL EPPERSTONE ROAD , LOWDHAM
NG14 7BX, NOTTINGHAMSHIRE
ANTHONY MARLEY (resigned)
Secretary, 1992.12.15 - 2003.11.25
174 BROOMHILL ROAD BULWELL , NOTTINGHAM
NG6 9GG
DEREK PETER HOUSLEY (resigned)
Director, TEXTILE MANUFACTURER, 1992.12.15 - 1997.05.31
15 LIME AVENUE , SUTTON IN ASHFIELD
NG17 4BS, NOTTINGHAMSHIRE
ANTHONY MARLEY (resigned)
Director, ACCOUNTANT, 1992.12.15 - 2003.11.25
174 BROOMHILL ROAD BULWELL , NOTTINGHAM
NG6 9GG
ANDREW ARTHUR RAWSON (resigned)
Director, TECHNICAL DIRECTOR, 2014.04.15 - 2016.01.15
21 WESTERDALE WESTERDALE , WORKSOP
S81 0TE, NOTTINGHAMSHIRE
ENGLAND
BARRIE TUFT (resigned)
Director, PRODUCTION DIRECTOR, 2005.01.01 - 2008.01.31
12 ROGER CLOSE , SUTTON IN ASHFIELD
NG17 4DX, NOTTINGHAMSHIRE

Companies near to W.BALL & SON ltd.

Information about the Private Limited Company W.BALL & SON 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: 2016.05.15. Reload the data