BALACE LIMITED

Unit 8 Heather Court, Doncaster, DN2 5YL Shaw Wood Way

StatusACTIVE
Company No.01479374
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Feb 1980
Years39 years10 months


SUMMARY

BALACE LIMITED is an active private limited company with number 01479374. It was incorporated 39 years10 months ago, on 15 February 1980. The company address is Unit 8 Heather Court, Doncaster, DN2 5YL Shaw Wood Way, Doncaster, South Yorkshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BALACE LIMITED is 'Dormant Company ' (99999). The accounting category is '', last accounts made up to 15 April 2018 next accounts are due by 15 January 2020.


OVERVIEW


Accounts
Reference Day15 April
Next due date15 Jan 2020
Last made up15 Apr 2018
Category
Returns Due Date27 Jan 2017
Returns Last Date30 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


FLETCHER, Christine
Secretary
ACTIVE
Assigned on 02 Jun 2010
Current time on role 9 years, 6 months and 13 days

PARKIN, Gail Michelle
Director
ACTIVE
Assigned on 16 May 2016
Current time on role 3 years, 6 months and 30 days

PHILLIPS, Anthony
Director
ACTIVE
Assigned on
Current time on role

HEALAND, Paul
Secretary
RESIGNED
Assigned on 01 Jun 2010
Resigned on 02 Jun 2010
Time on role 1 day

SMITH, Patricia Anne
Secretary
RESIGNED
Assigned on
Resigned on 01 Jun 2010
Time on role 9 years, 6 months and 13 days

HEALAND, Paul
Director
RESIGNED
Assigned on 01 Jun 2010
Resigned on 26 Jan 2017
Time on role 6 years, 7 months and 25 days

SMITH, Patricia Anne
Director
RESIGNED
Assigned on
Resigned on 01 Jun 2010
Time on role 9 years, 6 months and 13 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Legal charge

Created on 09 Oct 1985
Delivered on 12 Oct 1985
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured

All monies due or to become due from the badsone llimited, and finance limited. To the chargee on any account whatsoever.



Short Particulars

F/H land at highfield, horsforth, W. yorkshire. T/n wyk 2526. all fixtures & fittings plant and machinery. Floating charge over all movable fixtures & fittings plant machinery equipment material and articles.


Legal charge

Created on 08 Sep 1982
Delivered on 09 Sep 1982
Status Fully-satisfied

Persons Entitled
Duboff Brothers Limited.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H land and buildings in the county of west yorkshire title no: wyk 2526 all fixtures & fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Memorandum of deposit

Created on 20 May 1980
Delivered on 09 Jun 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Premises highfield outwood lane, horsforth leeds west yorkshire. Title no wyk 2526.