About

Registered Number: 00589867
Date of Incorporation: 03/09/1957 (66 years and 7 months ago)
Company Status: Active
Registered Address: Turpin Lucas Lees, 7-9 Station, Road, Hesketh Bank, Preston, Lancashire, PR4 6SN

 

Based in Preston in Lancashire, E.Ball & Co.(Banks)limited was established in 1957. We don't know the number of employees at the business. Sharples, David, Sharples, John, Sharples, Sandra, Sharples, Gladys, Sharples, James are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPLES, David N/A - 1
SHARPLES, John N/A - 1
SHARPLES, Sandra N/A - 1
SHARPLES, Gladys N/A 19 January 2000 1
SHARPLES, James N/A 09 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 17 June 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 11 June 2018
CS01 - N/A 13 June 2017
CH01 - Change of particulars for director 13 June 2017
CH01 - Change of particulars for director 13 June 2017
CH01 - Change of particulars for director 13 June 2017
CH03 - Change of particulars for secretary 13 June 2017
AA - Annual Accounts 08 May 2017
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 30 May 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 30 May 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 18 June 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 25 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 May 2007
353 - Register of members 25 May 2007
287 - Change in situation or address of Registered Office 25 May 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 16 July 2002
363s - Annual Return 02 June 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
RESOLUTIONS - N/A 20 December 1999
AA - Annual Accounts 20 December 1999
363s - Annual Return 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 26 April 1999
288c - Notice of change of directors or secretaries or in their particulars 26 April 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 19 June 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 26 May 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 19 June 1995
287 - Change in situation or address of Registered Office 30 May 1995
AA - Annual Accounts 12 April 1995
RESOLUTIONS - N/A 13 March 1995
AUD - Auditor's letter of resignation 13 March 1995
288 - N/A 29 September 1994
363s - Annual Return 27 May 1994
AA - Annual Accounts 18 April 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 12 May 1993
363s - Annual Return 29 May 1992
AA - Annual Accounts 24 April 1992
288 - N/A 17 June 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
AA - Annual Accounts 08 September 1989
288 - N/A 08 September 1989
363 - Annual Return 08 September 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 March 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.