Ball Horticultural Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DAVID COLEGRAVE GROUP LIMITED
BALL COLEGRAVE GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 00722735 |
Record last updated | Sunday, April 21, 2024 3:34:04 PM UTC |
Official Address | Milton Road West Adderbury Nr. Banbury Oxon Ox173ey There are 9 companies registered at this street |
Postal Code | OX173EY |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 18, 2024 | Appointment of a man as Secretary | |
Registry | Apr 18, 2024 | Appointment of a man as Secretary 4208... | |
Registry | Apr 18, 2024 | Resignation of one Secretary (a woman) | |
Registry | Apr 18, 2024 | Resignation of one Secretary (a woman) 4208... | |
Registry | Sep 20, 2023 | Resignation of one Secretary (a woman) | |
Registry | Sep 20, 2023 | Appointment of a woman as Secretary | |
Registry | Jun 1, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jun 1, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors | |
Financials | Jul 1, 2014 | Annual accounts | |
Registry | Jan 28, 2014 | Annual return | |
Financials | Jul 5, 2013 | Annual accounts | |
Registry | Jun 20, 2013 | Change of particulars for director | |
Registry | Jan 24, 2013 | Annual return | |
Financials | Jun 28, 2012 | Annual accounts | |
Registry | Jan 30, 2012 | Annual return | |
Financials | Jul 5, 2011 | Annual accounts | |
Registry | Jan 26, 2011 | Annual return | |
Financials | Jun 23, 2010 | Annual accounts | |
Registry | Jan 17, 2010 | Annual return | |
Registry | Jan 17, 2010 | Change of particulars for director | |
Registry | Jan 17, 2010 | Change of particulars for director 7227... | |
Registry | Jan 15, 2010 | Change of particulars for director | |
Registry | Jan 15, 2010 | Change of particulars for secretary | |
Registry | Nov 16, 2009 | Auditor's letter of resignation | |
Financials | Oct 6, 2009 | Annual accounts | |
Registry | Aug 5, 2009 | Resignation of a director | |
Registry | Jul 31, 2009 | Resignation of one Director (a man) | |
Registry | Apr 1, 2009 | Appointment of a woman as Secretary | |
Registry | Mar 31, 2009 | Resignation of a secretary | |
Registry | Mar 19, 2009 | Appointment of a woman | |
Registry | Jan 15, 2009 | Annual return | |
Financials | Oct 17, 2008 | Annual accounts | |
Registry | Jan 30, 2008 | Annual return | |
Registry | Aug 9, 2007 | Resignation of a director | |
Registry | Aug 9, 2007 | Appointment of a director | |
Financials | Aug 2, 2007 | Annual accounts | |
Registry | Aug 1, 2007 | Appointment of a man as Director | |
Registry | Jul 31, 2007 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jan 26, 2007 | Annual return | |
Registry | Nov 27, 2006 | Appointment of a secretary | |
Registry | Nov 27, 2006 | Appointment of a director | |
Registry | Nov 27, 2006 | Appointment of a director 7227... | |
Registry | Nov 27, 2006 | Resignation of a secretary | |
Registry | Nov 27, 2006 | Resignation of a director | |
Registry | Nov 27, 2006 | Resignation of a director 7227... | |
Registry | Oct 6, 2006 | Three appointments: 3 men | |
Financials | Jun 28, 2006 | Annual accounts | |
Registry | Jan 17, 2006 | Resignation of a director | |
Registry | Jan 17, 2006 | Annual return | |
Registry | Jan 17, 2006 | Appointment of a secretary | |
Registry | Nov 16, 2005 | Resignation of a woman | |
Financials | Aug 5, 2005 | Annual accounts | |
Registry | Jan 12, 2005 | Annual return | |
Registry | Sep 14, 2004 | Appointment of a director | |
Registry | Sep 14, 2004 | Resignation of a secretary | |
Registry | Sep 14, 2004 | Appointment of a secretary | |
Registry | Aug 16, 2004 | Appointment of a woman | |
Financials | Aug 3, 2004 | Annual accounts | |
Registry | Aug 2, 2004 | Appointment of a woman | |
Registry | Jun 1, 2004 | Resignation of a director | |
Registry | Jun 1, 2004 | Appointment of a secretary | |
Registry | Apr 1, 2004 | Resignation of one Finance Director and one Director (a man) | |
Registry | Jan 30, 2004 | Appointment of a director | |
Registry | Jan 16, 2004 | Appointment of a man as Director | |
Registry | Jan 14, 2004 | Annual return | |
Financials | Nov 1, 2003 | Annual accounts | |
Registry | Aug 1, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jan 14, 2003 | Annual return | |
Registry | Nov 18, 2002 | Auditor's letter of resignation | |
Financials | Oct 18, 2002 | Annual accounts | |
Registry | Aug 10, 2002 | Auditor's letter of resignation | |
Registry | Jun 26, 2002 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 24, 2002 | Alteration to memorandum and articles | |
Registry | Jan 14, 2002 | Annual return | |
Registry | Dec 5, 2001 | Resignation of a director | |
Registry | Nov 8, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 8, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge 7227... | |
Registry | Nov 8, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 8, 2001 | Declaration of satisfaction in full or in part of a mortgage or charge 7227... | |
Registry | Oct 31, 2001 | Resignation of one Coo and one Director (a man) | |
Registry | Oct 30, 2001 | Resignation of a director | |
Registry | Oct 19, 2001 | Resignation of one Seedsman and one Director (a man) | |
Registry | Jul 19, 2001 | Company name change | |
Registry | Jul 19, 2001 | Change of name certificate | |
Registry | Jul 3, 2001 | Company name change | |
Registry | Jul 3, 2001 | Change of name certificate | |
Registry | Jul 3, 2001 | Company name change | |
Registry | Jun 26, 2001 | Auditor's letter of resignation | |
Registry | Jun 22, 2001 | Appointment of a director | |
Registry | Jun 22, 2001 | Appointment of a director 7227... | |
Registry | Jun 22, 2001 | Resignation of a director | |
Registry | Jun 22, 2001 | Resignation of a director 7227... | |
Registry | Jun 22, 2001 | Change of accounting reference date | |
Registry | Jun 22, 2001 | Appointment of a director | |
Registry | Jun 22, 2001 | Resignation of a director | |
Financials | Jun 5, 2001 | Annual accounts | |
Registry | Jun 5, 2001 | Three appointments: 3 women | |
Registry | May 30, 2001 | Resignation of 3 people: one Consultant, one Engineering Plc Chairman and one Director (a woman) | |
Registry | Mar 20, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 8, 2001 | Appointment of a director | |