About

Registered Number: 03351941
Date of Incorporation: 14/04/1997 (24 years and 6 months ago)
Company Status: Active
Registered Address: Brunswick House, Birmingham Road, Redditch, Worcestershire, B97 6DY,

 

Bal Group (Aluminium) Ltd was founded on 14 April 1997 and has its registered office in Redditch, Worcestershire, it has a status of "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KANE, Jane Denise 14 April 1997 29 March 1999 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
CH01 - Change of particulars for director 22 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 April 2019
CH01 - Change of particulars for director 09 April 2019
CH03 - Change of particulars for secretary 09 April 2019
CH01 - Change of particulars for director 05 December 2018
TM01 - Termination of appointment of director 07 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 24 April 2018
CH01 - Change of particulars for director 24 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 27 May 2016
CH01 - Change of particulars for director 27 May 2016
MR01 - N/A 20 January 2016
AA - Annual Accounts 08 December 2015
AA01 - Change of accounting reference date 11 November 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 08 June 2015
CERTNM - Change of name certificate 02 January 2015
CONNOT - N/A 02 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 18 December 2013
DISS40 - Notice of striking-off action discontinued 17 August 2013
AR01 - Annual Return 14 August 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
AA - Annual Accounts 24 October 2012
CH01 - Change of particulars for director 02 October 2012
AR01 - Annual Return 02 May 2012
MG01 - Particulars of a mortgage or charge 18 February 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 05 June 2009
363a - Annual Return 18 December 2008
363a - Annual Return 18 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2008
395 - Particulars of a mortgage or charge 28 October 2008
AA - Annual Accounts 27 October 2008
395 - Particulars of a mortgage or charge 14 October 2008
AA - Annual Accounts 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 25 July 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 27 April 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 09 September 2004
AA - Annual Accounts 29 November 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
363s - Annual Return 19 July 2003
288c - Notice of change of directors or secretaries or in their particulars 03 April 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 09 July 2002
288c - Notice of change of directors or secretaries or in their particulars 24 December 2001
AA - Annual Accounts 09 August 2001
363s - Annual Return 01 May 2001
395 - Particulars of a mortgage or charge 21 December 2000
AA - Annual Accounts 14 August 2000
363a - Annual Return 08 June 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
287 - Change in situation or address of Registered Office 06 April 1999
395 - Particulars of a mortgage or charge 01 April 1999
287 - Change in situation or address of Registered Office 17 February 1999
RESOLUTIONS - N/A 15 February 1999
AA - Annual Accounts 15 February 1999
225 - Change of Accounting Reference Date 15 February 1999
363s - Annual Return 30 July 1998
287 - Change in situation or address of Registered Office 29 December 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
287 - Change in situation or address of Registered Office 09 May 1997
NEWINC - New incorporation documents 14 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 January 2016 Outstanding

N/A

Legal mortgage 15 February 2012 Outstanding

N/A

Legal mortgage 14 October 2008 Outstanding

N/A

Debenture 03 October 2008 Outstanding

N/A

Legal charge 21 December 2000 Fully Satisfied

N/A

Debenture 23 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.