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BALBUS LIMITED

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

Company details

1 MOUNT MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SH

BALBUS LIMITED on the map

Company type: Private Limited Company
Company number: 00732906
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.20
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.20
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.11.12
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2001.08.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.10.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.05.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.08.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.04
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.04.13
LLOYDS BANK PLC
- Outstanding on 2014.04.01

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 2002
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007329060016
Form type: MR01
Date: 2014.04.01
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.05
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JENNINGS / 10/12/2012
Form type: CH01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.04.13
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY HAROLD SLOGGETT / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SLOGGETT / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD RAYMOND SLOGGETT / 07/12/2009
Form type: CH01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.29
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DIRECTOR APPOINTED MR ANGUS MERVYN SLOGGETT
Form type: 288a
Date: 2008.04.30
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DIRECTOR APPOINTED MR IAN CHARLES SLOGGETT
Form type: 288a
Date: 2008.04.30
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DIRECTOR APPOINTED MR SAM JENNINGS
Form type: 288a
Date: 2008.04.30
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
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REGISTERED OFFICE CHANGED ON 14/02/04 FROM:, 74A BROAD STREET, TEDDINGTON, MIDDLESEX TW11 8QT
Form type: 287
Date: 2004.02.14
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/00 FROM:, THAMES HOUSE, 116 HIGH STREET, HAMPTON HILL, MIDDLESEX TW12 1NT
Form type: 287
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19

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Company directors and board members:

GERARD RAYMOND SLOGGETT (current)
Secretary, 1993.11.17
4B GARSIDE CLOSE , HAMPTON
TW12 3AN, MIDDLESEX
CHRISTOPHER ANTHONY GRADY (current)
Director, CHARTERED SURVEYOR, 1993.11.17
22 KING EDWARDS GROVE , TEDDINGTON
TW11 9LU, MIDDLESEX
SAMUEL JENNINGS (current)
Director, CHARTERED SURVEYOR, 2008.04.04
5 SECKFORD STREET , WOODBRIDGE
IP12 4LY, SUFFOLK
ENGLAND
ANGUS MERVYN SLOGGETT (current)
Director, BUILDING MANAGER, 2008.04.04
18 OAKFIELD ROAD , BOURNE END
SL8 5QN, BUCKS
ENGLAND
DUDLEY HAROLD SLOGGETT (current)
Director, COMPANY DIRECTOR, 1991.12.13
L'ABRI HILLVIEW ROAD CLAYGATE , ESHER
KT10 0TU, SURREY
GERARD RAYMOND SLOGGETT (current)
Director, COMPANY DIRECTOR, 1991.12.13
4B GARSIDE CLOSE , HAMPTON
TW12 3AN, MIDDLESEX
IAN CHARLES SLOGGETT (current)
Director, SALES DIRECTOR, 2008.04.04
39 GARRICK CLOSE HERSHAM , WALTON-ON-THAMES
KT12 5NZ, SURREY
ENGLAND
COLIN MALCOLM WILSON (resigned)
Secretary, 1991.12.13 - 1993.11.17
7 SAUNDERS COPSE , WOKING
GU22 0NS, SURREY

Companies near to BALBUS ltd.

Information about the Private Limited Company BALBUS 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: 2016.05.31. Reload the data