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BALL HORTICULTURAL EUROPE LIMITED

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

Company details

MILTON ROAD,, WEST ADDERBURY,, NR. BANBURY,, OXON, OX17 3EY

BALL HORTICULTURAL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00722735
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.01
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

DAVID EDWARD FINDON
- Outstanding on 2016.01.27

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007227350009
Form type: MR01
Date: 2016.01.27
Child documents:
Document type: ANNOTATION
Date: 2016.01.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.12
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SHEPHERD / 03/06/2013
Form type: CH01
Date: 2013.06.20
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CAROLINE BALL / 01/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TODD BILLINGS / 01/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SHEPHERD / 01/01/2010
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE BROUGHTON / 01/01/2010
Form type: CH03
Date: 2010.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.06
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APPOINTMENT TERMINATED DIRECTOR YVES QUESTE
Form type: 288b
Date: 2009.08.05
£2.95
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SECRETARY APPOINTED SUZANNE BROUGHTON
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY JACCO KUIPERS
Form type: 288b
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUZANNE BROUGHTON (current)
Secretary, ACCOUNTANT, 2009.03.19
STANDWELL LOWER STREET BARFORD ST MICHAEL , BANBURY
OX15 0RH, OXON
ANNA CAROLINE BALL (current)
Director, 2001.06.05
625 LAKE ROAD , GLEN ELLYN
IL 60137
UNITED STATES OF AMERICA
WILLIAM TODD BILLINGS (current)
Director, CHIEF FINANCIAL OFFICER, 2006.10.06
3440 HEARTLAND DRIVE , GENEVA
60134
UNITED STATES
ALEXANDER JAMES SHEPHERD (current)
Director, 2004.01.16
MILTON ROAD, WEST ADDERBURY, , NR. BANBURY,
OX17 3EY, OXON
CHRISTINE MARY CAFFREY (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2005.11.16
TANYERS HOUSE 6 FALCON VILLAS HUNDLEY WAY , CHARLBURY
OX7 3QX, OXFORDSHIRE
JACCO MARTINUS ADRIANUS KUIPERS (resigned)
Secretary, EUROPEAN FINANCE DIRECTOR, 2006.10.06 - 2009.03.19
TOLSTRAAT 4D , AMSTERDAM
FOREIGN, NL-1073 SB
JOHN ARTHUR ROULSTONE (resigned)
Secretary, FINANCE DIRECTOR, 1995.07.01 - 2004.04.01
12 SILVER STREET CHACOMBE , BANBURY
OX17 2JR, OXFORDSHIRE
ALEXANDER JAMES SHEPHERD (resigned)
Secretary, MANAGING DIRECTOR, 2004.04.01 - 2004.08.02
17 BROUGHTON ROAD , BANBURY
OX16 9QB, OXFORDSHIRE
ALEXANDER JAMES SHEPHERD (resigned)
Secretary, DIRECTOR, 2005.11.16 - 2006.10.06
17 BROUGHTON ROAD , BANBURY
OX16 9QB, OXFORDSHIRE
LESLIE JOHN TUSTIAN (resigned)
Secretary, 1991.01.01 - 1995.06.30
CRIMOND HIGH STREET , CROPREDY BANBURY
OX17 1NG, OXFORDSHIRE
GIOVANNI BERNARDOTTO (resigned)
Director, MANAGING DIRECTOR, 2006.10.06 - 2007.07.31
OOSTEINDE 343 , VOORBURG
2272 AG
THE NETHERLANDS
CHRISTINE MARY CAFFREY (resigned)
Director, FINANCE DIRECTOR, 2004.08.16 - 2005.11.16
TANYERS HOUSE 6 FALCON VILLAS HUNDLEY WAY , CHARLBURY
OX7 3QX, OXFORDSHIRE
DAVID REGINALD COLEGRAVE (resigned)
Director, SEEDSMAN, 1991.01.01 - 1992.05.03
10 HORNHILL ROAD ADDERBURY , BANBURY
OX17, OXON
JEFFREY ASHBOURNE COLEGRAVE (resigned)
Director, SEEDSMAN, 1992.05.15 - 2001.10.19
DOVECOTE BARN SANDFORD ST. MARTIN , CHIPPING NORTON
OX7 7AG, OXFORDSHIRE
NANCY SUTHERLAND COLEGRAVE (resigned)
Director, 1991.01.01 - 2001.05.30
HORN HILL ROAD ADDERBURY , BANBURY
OX17 3EW, OXFORDSHIRE
ANNE HOFFMAN LEVENTRY (resigned)
Director, 2001.06.05 - 2006.10.06
1484 LANTERN CIRCLE , NAPERVILLE
DU PAGE IL 60540
UNITED STATES OF AMERICA
WILLEM ANNE MOCK (resigned)
Director, CONSULTANT, 2000.10.11 - 2001.05.30
VAN BRONKHORST LAAN 13 , WASSENAAR
2242 PZ
NETHERLANDS
CHARLES MONCREIFFE (resigned)
Director, COMPANY DIRECTOR, 1992.05.15 - 1996.06.30
WEST COURT AVON CARROW AVON DASSETT , LEAMINGTON SPA
CV33 0AR, WARKS
YVES LEON QUESTE (resigned)
Director, 2007.08.01 - 2009.07.31
42 CHEMIN DE LA CADIERE , SAINTE-FOY-LES-LYON
FOREIGN
FRANCE
BARRIE LYN RICKETTS (resigned)
Director, 2001.06.05 - 2006.10.06
2S334 SENECA DRIVE , WHEATON ILLINOIS
60187
UNITED STATES OF AMERICA
JOHN ARTHUR ROULSTONE (resigned)
Director, FINANCE DIRECTOR, 1992.03.02 - 2004.04.01
12 SILVER STREET CHACOMBE , BANBURY
OX17 2JR, OXFORDSHIRE
MARK WILLIAM SWABY (resigned)
Director, ENGINEERING PLC CHAIRMAN, 1997.05.01 - 2001.05.30
LABURNUM COTTAGE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ, NORTH YORKSHIRE
LESLIE JOHN TUSTIAN (resigned)
Director, COMPANY SECRETARY, 1992.03.02 - 1995.06.30
CRIMOND HIGH STREET , CROPREDY BANBURY
OX17 1NG, OXFORDSHIRE
WILLEM ADRIANUS CASPER VAN KEMPEN (resigned)
Director, COO, 2001.01.02 - 2001.10.31
KOOIENSWATER 68 , ZOETERMEER
THE NETHERLANDS

Companies near to BALL HORTICULTURAL EUROPE ltd.

Information about the Private Limited Company BALL HORTICULTURAL EUROPE 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: 2016.05.30. Reload the data