Having been setup in 1954, W.Ball & Son Ltd have registered office in Derby, it's status in the Companies House registry is set to "Active". The companies directors are listed as Melbourne, Nicola Louise, Dinsdale, Nicholas James, Starkie, Robert, Deehan, Brian, Housley, Derek Peter, Marley, Anthony, Rawson, Andrew Arthur, Tuft, Barrie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DINSDALE, Nicholas James | 16 May 2018 | - | 1 |
| STARKIE, Robert | 10 April 2008 | - | 1 |
| DEEHAN, Brian | 01 January 2005 | 31 January 2019 | 1 |
| HOUSLEY, Derek Peter | N/A | 31 May 1997 | 1 |
| MARLEY, Anthony | N/A | 25 November 2003 | 1 |
| RAWSON, Andrew Arthur | 15 April 2014 | 15 January 2016 | 1 |
| TUFT, Barrie | 01 January 2005 | 31 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELBOURNE, Nicola Louise | 01 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 05 December 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 05 December 2018 | |
| TM01 - Termination of appointment of director | 19 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP03 - Appointment of secretary | 09 May 2018 | |
| TM02 - Termination of appointment of secretary | 09 May 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 10 November 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| MR04 - N/A | 22 April 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 02 December 2014 | |
| CH01 - Change of particulars for director | 22 September 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 06 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| AD04 - Change of location of company records to the registered office | 03 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 15 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 25 August 2006 | |
| 395 - Particulars of a mortgage or charge | 03 March 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 14 September 2001 | |
| AA - Annual Accounts | 23 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 1997 | |
| 395 - Particulars of a mortgage or charge | 27 January 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 363s - Annual Return | 07 December 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 05 January 1994 | |
| AA - Annual Accounts | 04 January 1993 | |
| 363b - Annual Return | 04 January 1993 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 363s - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 03 January 1991 | |
| 363a - Annual Return | 03 January 1991 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 07 December 1988 | |
| 363 - Annual Return | 07 December 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 21 October 1986 | |
| 363 - Annual Return | 21 October 1986 | |
| MISC - Miscellaneous document | 12 July 1954 | |
| NEWINC - New incorporation documents | 12 July 1954 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 21 July 2011 | Fully Satisfied |
N/A |
| Fixed and floating charge | 27 February 2006 | Outstanding |
N/A |
| Mortgage debenture | 20 January 1997 | Outstanding |
N/A |
| Memorandum of deposit | 04 February 1972 | Outstanding |
N/A |
