About

Registered Number: 00722735
Date of Incorporation: 01/05/1962 (61 years and 11 months ago)
Company Status: Active
Registered Address: Milton Road,, West Adderbury,, Nr. Banbury,, Oxon, OX17 3EY

 

Based in Nr. Banbury,, Ball Horticultural Europe Ltd was registered on 01 May 1962, it has a status of "Active". Ball Horticultural Europe Ltd has 16 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Anna Caroline 05 June 2001 - 1
BERNARDOTTO, Giovanni 06 October 2006 31 July 2007 1
CAFFREY, Christine Mary 16 August 2004 16 November 2005 1
COLEGRAVE, David Reginald N/A 03 May 1992 1
COLEGRAVE, Jeffrey Ashbourne 15 May 1992 19 October 2001 1
COLEGRAVE, Nancy Sutherland N/A 30 May 2001 1
LEVENTRY, Anne Hoffman 05 June 2001 06 October 2006 1
MOCK, Willem Anne, Jonkheer 11 October 2000 30 May 2001 1
QUESTE, Yves Leon 01 August 2007 31 July 2009 1
RICKETTS, Barrie Lyn 05 June 2001 06 October 2006 1
ROULSTONE, John Arthur 02 March 1992 01 April 2004 1
SWABY, Mark William 01 May 1997 30 May 2001 1
TUSTIAN, Leslie John 02 March 1992 30 June 1995 1
VAN KEMPEN, Willem Adrianus Casper 02 January 2001 31 October 2001 1
Secretary Name Appointed Resigned Total Appointments
BROUGHTON, Suzanne 19 March 2009 - 1
KUIPERS, Jacco Martinus Adrianus 06 October 2006 19 March 2009 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2016 Outstanding

N/A

Pledge of shares 30 October 2000 Fully Satisfied

N/A

Charge over shares 26 August 1999 Fully Satisfied

N/A

Legal charge 26 August 1999 Fully Satisfied

N/A

Guarantee & debenture 26 August 1999 Fully Satisfied

N/A

Legal charge 12 October 1992 Fully Satisfied

N/A

Legal charge 03 February 1992 Fully Satisfied

N/A

Legal charge 22 January 1992 Fully Satisfied

N/A

Equitable charge 07 March 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.