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BALLARDS OF FINCHLEY PLC

Learn more about BALLARDS OF FINCHLEY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 GLEBE ROAD, FINCHLEY, LONDON, N3 2AX

BALLARDS OF FINCHLEY PLC on the map

Company type: Public Limited Company
Company number: 00875313
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.29
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.01
next due date: 2016.07.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BALLARDS OF FINCHLEY RETIREMENT FUND
- Outstanding on 2015.05.29

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 51000
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 008753130024
Form type: MR01
Date: 2015.05.29
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.09.09
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.11
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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PREVSHO FROM 31/03/2012 TO 31/01/2012
Form type: AA01
Date: 2012.07.13
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REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 79 GLEBE ROAD, LONDON, N3 2AX, UNITED KINGDOM
Form type: AD01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, 421-423, HIGH ROAD,, FINCHLEY,, LONDON., N12 0AP.
Form type: AD01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DOUGLASS
Form type: TM01
Date: 2012.03.12
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2011.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOUGLASS / 09/07/2011
Form type: CH01
Date: 2011.07.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.27
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DOUGLASS / 01/10/2009
Form type: CH01
Date: 2010.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
Child documents:
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13

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Company directors and board members:

DAVID ALASTAIR GAULD (current)
Secretary, 1998.03.31
50 DOWNLANDS CHELLS MANOR , STEVENAGE
SG2 0QW, HERTFORDSHIRE
DAVID ALASTAIR GAULD (current)
Director, COMPANY DIRECTOR, 1991.07.09
50 DOWNLANDS CHELLS MANOR , STEVENAGE
SG2 0QW, HERTFORDSHIRE
CHRISTOPHER WILLIAM PERRETT (current)
Director, COMPANY DIRECTOR, 1991.07.09
THE GARDEN FLAT 16 RUSSELL ROAD KENSINGTON , LONDON
W14 8HU
MICHAEL ABRAHAM (resigned)
Secretary, 1991.07.09 - 1998.03.31
15 TOOK CLOSE , PINNER
HA5 4TJ, MIDDLESEX
MICHAEL ABRAHAM (resigned)
Director, ACCOUNTANT, 1991.07.09 - 1998.03.31
15 TOOK CLOSE , PINNER
HA5 4TJ, MIDDLESEX
JACQUELINE DOUGLASS (resigned)
Director, COMPANY DIRECTOR, 1998.05.18 - 2012.02.29
38 GROVE ROAD BARTON ON SEA , NEW MILTON
BH25 7DN, HAMPSHIRE
PETER COLIN HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1999.04.30
38 QUEEN ELIZABETH CLOSE , SHEFFORD
SG17 5LE, BEDFORDSHIRE

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Information about the Public Limited Company BALLARDS OF FINCHLEY PLC 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: 2016.06.11. Reload the data