The Balmoral Biscuit Company Limited

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The Balmoral Biscuit Company Limited

03903140•Private Limited With Share Capital

C/O Rivington Foods Ltd, Ormside, Close, Hindley Industrial E,, Hindley, Wigan, WN24HR

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Incorporated

07/01/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

10720

Risk

not scored

Company Overview

Registration, classification & business activity

The Balmoral Biscuit Company Limited (03903140) is a private limited with share capital incorporated on 07/01/2000 (26 years old) and registered in wigan, WN24HR. The company operates under SIC code 10720 - manufacture of rusks and biscuits.

Private Limited With Share Capital
SIC: 10720
Unknown
Incorporated 07/01/2000
WN24HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
martijn rafael van der zwan
director
O
oscar sybrand de lange
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:22-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Secretary Company With Name
Category:Officers
Date:08-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:08-04-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:23-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2010
Termination Secretary Company With Name
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2008
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Mortgage
Date:26-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Resolution
Category:Resolution
Date:22-09-2007
Resolution
Category:Resolution
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Capital
Date:13-09-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2005
Legacy
Category:Mortgage
Date:08-04-2005
Legacy
Category:Mortgage
Date:08-04-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Resolution
Category:Resolution
Date:04-06-2004
Legacy
Category:Capital
Date:04-06-2004
Legacy
Category:Capital
Date:04-06-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Officers
Date:21-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2003
Legacy
Category:Capital
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Resolution
Category:Resolution
Date:14-03-2003
Legacy
Category:Capital
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Resolution
Category:Resolution
Date:10-03-2003
Legacy
Category:Capital
Date:10-03-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Officers
Date:11-03-2002
Legacy
Category:Accounts
Date:04-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Mortgage
Date:27-02-2002
Legacy
Category:Mortgage
Date:23-02-2002
Legacy
Category:Mortgage
Date:20-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Address
Date:13-01-2000
Incorporation Company
Category:Incorporation
Date:07-01-2000

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2014
Filing Date23/09/2013
Latest Accounts31/12/2012

Trading Addresses

C/O Rivington Foods Ltd, Ormside, Close, Hindley Industrial E,, Hindley,, Wigan, Lancashire, WN24HR

Contact

C/O Rivington Foods Ltd, Ormside, Close, Hindley Industrial E,, Hindley, Wigan, WN24HR