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Dato Capital United Kingdom

Ball Horticultural Europe LTD

Reports

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

Financials

DAVID COLEGRAVE GROUP LIMITED
BALL COLEGRAVE GROUP LIMITED

Details

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

Charts

Visits

BALL HORTICULTURAL EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2024 Appointment of a man as Secretary 4208... Appointment of a man as Secretary 4208...
Registry Apr 18, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 18, 2024 Resignation of one Secretary (a woman) 4208... Resignation of one Secretary (a woman) 4208...
Registry Sep 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 20, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2016 Appointment of a person as Shareholder (Above 75%) 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 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Jan 28, 2014 Annual return Annual return
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Registry Jan 24, 2013 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Jan 17, 2010 Annual return Annual return
Registry Jan 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Change of particulars for director 7227... Change of particulars for director 7227...
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 2009 Appointment of a woman Appointment of a woman
Registry Jan 15, 2009 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Registry Aug 9, 2007 Resignation of a director Resignation of a director
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 26, 2007 Annual return Annual return
Registry Nov 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Registry Nov 27, 2006 Appointment of a director 7227... Appointment of a director 7227...
Registry Nov 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 27, 2006 Resignation of a director 7227... Resignation of a director 7227...
Registry Oct 6, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Jan 17, 2006 Annual return Annual return
Registry Jan 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2005 Resignation of a woman Resignation of a woman
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Registry Sep 14, 2004 Appointment of a director Appointment of a director
Registry Sep 14, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 16, 2004 Appointment of a woman Appointment of a woman
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Appointment of a woman Appointment of a woman
Registry Jun 1, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 30, 2004 Appointment of a director Appointment of a director
Registry Jan 16, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2004 Annual return Annual return
Financials Nov 1, 2003 Annual accounts Annual accounts
Registry Aug 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 14, 2003 Annual return Annual return
Registry Nov 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 26, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2002 Annual return Annual return
Registry Dec 5, 2001 Resignation of a director Resignation of a director
Registry Nov 8, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 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... 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 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... 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) Resignation of one Coo and one Director (a man)
Registry Oct 30, 2001 Resignation of a director Resignation of a director
Registry Oct 19, 2001 Resignation of one Seedsman and one Director (a man) Resignation of one Seedsman and one Director (a man)
Registry Jul 19, 2001 Company name change Company name change
Registry Jul 19, 2001 Change of name certificate Change of name certificate
Registry Jul 3, 2001 Company name change Company name change
Registry Jul 3, 2001 Change of name certificate Change of name certificate
Registry Jul 3, 2001 Company name change Company name change
Registry Jun 26, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Appointment of a director 7227... Appointment of a director 7227...
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 22, 2001 Resignation of a director 7227... Resignation of a director 7227...
Registry Jun 22, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2001 Appointment of a director Appointment of a director
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry Jun 5, 2001 Three appointments: 3 women Three appointments: 3 women
Registry May 30, 2001 Resignation of 3 people: one Consultant, one Engineering Plc Chairman and one Director (a woman) 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 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 Appointment of a director

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