Having been setup in 1972, Balcan Engineering Ltd has its registered office in Horncastle, it's status is listed as "Active". The companies directors are listed as Rinfret, Sharon Nora, Rinfret, Alistair John, Rinfret, Julian Peter, Trumper, Roy John Clay.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RINFRET, Alistair John | 06 April 2005 | - | 1 |
| RINFRET, Julian Peter | 06 April 2005 | - | 1 |
| TRUMPER, Roy John Clay | N/A | 10 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RINFRET, Sharon Nora | 14 June 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AP03 - Appointment of secretary | 26 June 2018 | |
| TM02 - Termination of appointment of secretary | 26 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 11 April 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 April 2018 | |
| RESOLUTIONS - N/A | 09 April 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| MR01 - N/A | 09 October 2017 | |
| MR01 - N/A | 05 September 2017 | |
| MR04 - N/A | 15 February 2017 | |
| MR04 - N/A | 15 February 2017 | |
| MR04 - N/A | 15 February 2017 | |
| MR04 - N/A | 15 February 2017 | |
| MR04 - N/A | 14 February 2017 | |
| TM01 - Termination of appointment of director | 26 January 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| CH01 - Change of particulars for director | 22 January 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH03 - Change of particulars for secretary | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| CH01 - Change of particulars for director | 13 January 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 21 January 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2007 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| AAMD - Amended Accounts | 23 May 2006 | |
| 395 - Particulars of a mortgage or charge | 08 April 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2005 | |
| 287 - Change in situation or address of Registered Office | 22 June 2005 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 21 August 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 363s - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 26 November 1998 | |
| 395 - Particulars of a mortgage or charge | 24 April 1998 | |
| 363s - Annual Return | 16 February 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 16 December 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363s - Annual Return | 03 March 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 04 January 1994 | |
| 288 - N/A | 10 June 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363s - Annual Return | 04 March 1993 | |
| AA - Annual Accounts | 12 March 1992 | |
| 363b - Annual Return | 19 January 1992 | |
| 395 - Particulars of a mortgage or charge | 30 October 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| AA - Annual Accounts | 08 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 08 May 1990 | |
| AA - Annual Accounts | 25 January 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 18 January 1988 | |
| 363 - Annual Return | 18 January 1988 | |
| AA - Annual Accounts | 06 March 1987 | |
| 363 - Annual Return | 06 March 1987 | |
| NEWINC - New incorporation documents | 07 January 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 October 2017 | Outstanding |
N/A |
| A registered charge | 24 August 2017 | Outstanding |
N/A |
| Legal mortgage | 04 April 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 20 April 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 2004 | Fully Satisfied |
N/A |
| Debenture | 22 April 1998 | Fully Satisfied |
N/A |
| Debenture | 24 October 1991 | Fully Satisfied |
N/A |
