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BALCAN ENGINEERING LIMITED

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

Company details

BANOVALLUM COURT, BOSTON ROAD INDUSTRIAL ESTATE, HORNCASTLE, LINCOLNSHIRE, LN9 6JR

BALCAN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01037378
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.07
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

FINANCIAL & GENERAL BANK PLC
DEBENTURE - Outstanding on 1991.10.30
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.07.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.08

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN RINFRET / 10/09/2014
Form type: CH01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY TEMPLE RINFRET / 11/11/2009
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET RINFRET / 11/11/2009
Form type: CH01
Date: 2013.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET RINFRET / 11/11/2009
Form type: CH03
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER RINFRET / 22/11/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN RINFRET / 25/11/2011
Form type: CH01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER RINFRET / 05/03/2010
Form type: CH01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN RINFRET / 14/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER RINFRET / 14/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY TEMPLE RINFRET / 14/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET RINFRET / 14/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN RINFRET / 14/01/2010
Form type: CH01
Date: 2010.03.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM:, 41 WITHAM ROAD, WOODHALL SPA, LINCS, LN10 6RW
Form type: 287
Date: 2005.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26

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Company directors and board members:

ELIZABETH MARGARET RINFRET (current)
Secretary, 1992.01.14
REDWAY KINGS WALK THE BROADWAY , WOODHALL SPA
LN10 6PU, LINCOLNSHIRE
ALISTAIR JOHN RINFRET (current)
Director, MANAGER, 2005.04.06
KIRKBY LODGE THE BROADWAY , WOODHALL SPA
LN10 6RY, LINCOLNSHIRE
ELIZABETH MARGARET RINFRET (current)
Director, ADVERTISING AND COMPANY PROMOTIONS, 1992.01.14
REDWAY KINGS WALK THE BROADWAY , WOODHALL SPA
LN10 6PU, LINCOLNSHIRE
JOHN HENRY TEMPLE RINFRET (current)
Director, ENGINEER, 1992.01.14
REDWAY KINGS WALK THE BROADWAY , WOODHALL SPA
LN10 6PU, LINCOLNSHIRE
JULIAN PETER RINFRET (current)
Director, SALES MANAGER, 2005.04.06
52 BEECH HOUSE SOUTHFIELD PLACE BOSTON ROAD , HORNCASTLE
LN9 6EN, LINCOLNSHIRE
MICHAEL ADRIAN RINFRET (current)
Director, MANAGER, 2005.04.06
49 ST. LEONARDS CLOSE , WOODHALL SPA
LN10 6SX, LINCOLNSHIRE
ENGLAND
ROY JOHN CLAY TRUMPER (resigned)
Director, INSURANCE CONSULTANT, 1992.01.14 - 1993.05.10
SHEEPWASH , PULBOROUGH
RH20, SUSSEX
Date 2013.03.31
Tangible Fixed Assets £ 919,904
Current Assets £ 890,232
Tangible Fixed Assets Depreciation £ 497,775
Debtors £ 310,759
Shareholder Funds £ 1,000,944
Profit Loss Account Reserve £ 998,818
Called Up Share Capital £ 2,126
Net Assets Liabilities Including Pension Asset Liability £ 1,000,944
Total Assets Less Current Liabilities £ 1,144,488
Net Current Assets Liabilities £ 224,584
Creditors Due Within One Year £ 665,648
Cash Bank In Hand £ 287,568
Stocks Inventory £ 291,905
Share Capital Allotted Called Up Paid £ 2,126
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 14,786
Tangible Fixed Assets Cost Or Valuation £ 1,344,090
Tangible Fixed Assets Depreciation Charged In Period £ 88,375
Creditors Due After One Year £ 143,544

Companies near to BALCAN ENGINEERING ltd.

Information about the Private Limited Company BALCAN ENGINEERING 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: 2016.07.21. Reload the data