About

Registered Number: 00282893
Date of Incorporation: 21/12/1933 (90 years and 3 months ago)
Company Status: Active
Registered Address: Churnetside Business Park, Station Road, Cheddleton, Leek, Staffs.,, ST13 7RS

 

Founded in 1933, F.Ball & Co. Ltd are based in Cheddleton, it's status at Companies House is "Active". There are 11 directors listed for this organisation at Companies House. We don't currently know the number of employees at this organisation. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Mark 04 April 2016 - 1
SANDERS, Neil 01 January 2014 - 1
TUBBY, Stephen Peter 01 September 2000 - 1
BALL, Francis Charles N/A 23 May 1999 1
KING, Ian Norman 29 March 2001 30 June 2012 1
O'SULLIVAN, David Francis 01 September 2000 28 February 2006 1
PALMER, Edward Gerald N/A 31 December 2002 1
PEARCE, Julian Martin N/A 29 March 2001 1
TOOKEY, Edward Albert N/A 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
BEASLEY, Andrew Robert 01 July 2012 - 1
DAVIS, Jack Ernest N/A 28 September 1992 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 03 October 2019
TM01 - Termination of appointment of director 15 August 2019
AP01 - Appointment of director 14 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 04 April 2016
TM01 - Termination of appointment of director 04 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 23 September 2014
AP01 - Appointment of director 03 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 14 September 2012
TM01 - Termination of appointment of director 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
AP01 - Appointment of director 02 July 2012
AP03 - Appointment of secretary 02 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 10 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 01 November 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 11 November 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 13 June 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
363s - Annual Return 23 January 2002
395 - Particulars of a mortgage or charge 09 November 2001
AA - Annual Accounts 14 August 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
363s - Annual Return 17 November 2000
288c - Notice of change of directors or secretaries or in their particulars 09 October 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
AA - Annual Accounts 07 August 2000
288c - Notice of change of directors or secretaries or in their particulars 31 July 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 08 August 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 18 October 1996
363s - Annual Return 23 November 1995
AA - Annual Accounts 12 September 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 26 August 1993
287 - Change in situation or address of Registered Office 05 July 1993
363s - Annual Return 30 November 1992
288 - N/A 04 November 1992
288 - N/A 04 November 1992
AA - Annual Accounts 07 October 1992
363b - Annual Return 25 November 1991
363(287) - N/A 25 November 1991
AA - Annual Accounts 06 November 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 21 November 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
287 - Change in situation or address of Registered Office 11 October 1989
AA - Annual Accounts 20 January 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 10 March 1988
288 - N/A 19 January 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
288 - N/A 02 March 1987
MISC - Miscellaneous document 17 January 1983
MISC - Miscellaneous document 21 December 1933
NEWINC - New incorporation documents 21 December 1933

Mortgages & Charges

Description Date Status Charge by
Loan note instrument 06 November 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.