About

Registered Number: 06450441
Date of Incorporation: 11/12/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: 67 Chorley Old Road, Bolton, BL1 3AJ,

 

Founded in 2007, Ball & Berry Ltd has its registered office in Bolton. The companies directors are Simons, Karen, Clarke, Sara Judith, Hodgson, Jennifer Margaret, Mcneill, Emily Martine, Mcneill, Paul, Simons, Karen, Ball, Philip, Berry, Stephen. We don't currently know the number of employees at Ball & Berry Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Sara Judith 30 May 2019 - 1
HODGSON, Jennifer Margaret 30 May 2019 - 1
MCNEILL, Emily Martine 30 May 2019 - 1
MCNEILL, Paul 01 January 2011 - 1
SIMONS, Karen 30 May 2019 - 1
BALL, Philip 11 December 2007 29 June 2018 1
BERRY, Stephen 11 December 2007 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
SIMONS, Karen 18 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
RESOLUTIONS - N/A 17 July 2019
AP01 - Appointment of director 30 May 2019
AP01 - Appointment of director 30 May 2019
AP01 - Appointment of director 30 May 2019
AP01 - Appointment of director 30 May 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 13 December 2018
PSC02 - N/A 19 July 2018
PSC09 - N/A 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
TM02 - Termination of appointment of secretary 19 July 2018
AP03 - Appointment of secretary 18 July 2018
MR01 - N/A 07 July 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
CH01 - Change of particulars for director 04 May 2018
AA - Annual Accounts 02 May 2018
AD01 - Change of registered office address 04 April 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 17 June 2016
CH01 - Change of particulars for director 14 December 2015
AR01 - Annual Return 11 December 2015
MR01 - N/A 03 November 2015
MR01 - N/A 29 October 2015
AA - Annual Accounts 14 August 2015
TM01 - Termination of appointment of director 24 June 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 28 April 2014
AP01 - Appointment of director 10 January 2014
AR01 - Annual Return 29 December 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 21 December 2012
CH01 - Change of particulars for director 29 June 2012
CH03 - Change of particulars for secretary 29 June 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 04 January 2012
AD01 - Change of registered office address 17 November 2011
AA - Annual Accounts 18 April 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 23 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2008
NEWINC - New incorporation documents 11 December 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

A registered charge 28 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.