About

Registered Number: 02433568
Date of Incorporation: 18/10/1989 (31 years and 1 month ago)
Company Status: Active
Registered Address: White Cottage Church Road, Peldon, Colchester, CO5 7PT

 

Established in 1989, Ball Hall Ltd has its registered office in Colchester. We don't know the number of employees at the organisation. The companies directors are listed as Congress, Colin Bedford, Loxton, Ian Hubert, Loxton, Jillian Congress, Trainer, John David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONGRESS, Colin Bedford N/A 31 March 1994 1
LOXTON, Ian Hubert N/A 26 February 2016 1
LOXTON, Jillian Congress N/A 26 February 2016 1
TRAINER, John David 31 March 1994 02 March 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Arthur Lloyd/
1944-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 05 December 2019
RESOLUTIONS - N/A 13 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 November 2019
SH19 - Statement of capital 13 November 2019
CAP-SS - N/A 13 November 2019
CS01 - N/A 21 October 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 10 August 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 06 November 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 27 February 2016
TM01 - Termination of appointment of director 27 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 15 October 2015
AD01 - Change of registered office address 13 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 04 December 2012
CH01 - Change of particulars for director 04 December 2012
CH01 - Change of particulars for director 04 December 2012
AA - Annual Accounts 11 September 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AR01 - Annual Return 31 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 October 2010
AA - Annual Accounts 13 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 March 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
287 - Change in situation or address of Registered Office 18 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 02 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 November 2007
353 - Register of members 02 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
287 - Change in situation or address of Registered Office 19 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 14 November 2006
363a - Annual Return 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 November 2005
AA - Annual Accounts 19 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 03 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2005
AA - Annual Accounts 06 January 2005
CERTNM - Change of name certificate 09 December 2004
363s - Annual Return 19 November 2004
AA - Annual Accounts 03 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2004
363s - Annual Return 13 November 2003
395 - Particulars of a mortgage or charge 05 September 2003
AA - Annual Accounts 15 April 2003
RESOLUTIONS - N/A 04 April 2003
123 - Notice of increase in nominal capital 04 April 2003
363s - Annual Return 19 November 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 18 October 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 19 November 1998
395 - Particulars of a mortgage or charge 26 June 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 13 November 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
AA - Annual Accounts 02 February 1996
288 - N/A 06 November 1995
363s - Annual Return 01 November 1995
395 - Particulars of a mortgage or charge 17 June 1995
AA - Annual Accounts 29 January 1995
288 - N/A 18 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 30 November 1994
363s - Annual Return 28 November 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 20 January 1993
363b - Annual Return 02 November 1992
288 - N/A 21 October 1992
288 - N/A 20 June 1992
363b - Annual Return 26 May 1992
AA - Annual Accounts 17 March 1992
288 - N/A 12 March 1992
287 - Change in situation or address of Registered Office 03 February 1992
363a - Annual Return 03 February 1992
288 - N/A 09 July 1991
288 - N/A 09 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1991
RESOLUTIONS - N/A 17 May 1991
123 - Notice of increase in nominal capital 17 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1990
288 - N/A 20 November 1990
288 - N/A 20 November 1990
288 - N/A 27 March 1990
288 - N/A 27 March 1990
MEM/ARTS - N/A 01 March 1990
CERTNM - Change of name certificate 26 February 1990
RESOLUTIONS - N/A 23 February 1990
RESOLUTIONS - N/A 23 February 1990
288 - N/A 20 February 1990
NEWINC - New incorporation documents 18 October 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 29 August 2003 Outstanding

N/A

Debenture 22 June 1998 Fully Satisfied

N/A

Mortgage 16 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.