BOON EDAM LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 0GR

Company number 01877418
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address HOLLAND HOUSE, CROWBRIDGE ROAD ORBITAL PARK, ASHFORD, KENT, TN24 0GR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Appointment of Mrs Virginia Mary Childs as a secretary on 1 July 2016. The most likely internet sites of BOON EDAM LIMITED are www.boonedam.co.uk, and www.boon-edam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Wye Rail Station is 4 miles; to Ham Street Rail Station is 4.7 miles; to Charing (Kent) Rail Station is 7 miles; to Chartham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boon Edam Limited is a Private Limited Company. The company registration number is 01877418. Boon Edam Limited has been working since 15 January 1985. The present status of the company is Active. The registered address of Boon Edam Limited is Holland House Crowbridge Road Orbital Park Ashford Kent Tn24 0gr. . CHILDS, Virginia Mary is a Secretary of the company. FIRTH, Graeme David is a Director of the company. HUBER, Niels Jacob is a Director of the company. Secretary CLARK, Michael Bryan has been resigned. Secretary DANN, Margaret Mary has been resigned. Secretary MABB, Graham John has been resigned. Secretary MABB, Graham John has been resigned. Secretary STADDON, Simon Richard has been resigned. Secretary WINTERFLOOD, Robert has been resigned. Director BARTON, Ian has been resigned. Director BUNKALL, David has been resigned. Director CASSIDY, John Neilson has been resigned. Director CLARK, Michael Bryan has been resigned. Director COGGINS, Michael has been resigned. Director HUBER, Erik Jan has been resigned. Director HUBER, Jacob Robert Alfred has been resigned. Director KERSEY, Nicholas Charles has been resigned. Director MABB, Graham John has been resigned. Director MABB, Graham John has been resigned. Director NOBBS, Harrison James has been resigned. Director NOBBS, Jeremy David has been resigned. Director NOBBS, Jonathan Peter has been resigned. Director TRIMMER, Simon James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CHILDS, Virginia Mary
Appointed Date: 01 July 2016
Director
FIRTH, Graeme David
Appointed Date: 10 February 2010
62 years old
Director
HUBER, Niels Jacob
Appointed Date: 11 August 2003
55 years old

Resigned Directors

Secretary
CLARK, Michael Bryan
Resigned: 22 July 2009
Appointed Date: 21 December 2006
Secretary
DANN, Margaret Mary
Resigned: 10 June 1993
Secretary
MABB, Graham John
Resigned: 31 January 2014
Appointed Date: 23 July 2009
Secretary
MABB, Graham John
Resigned: 08 June 2001
Appointed Date: 10 June 1993
Secretary
STADDON, Simon Richard
Resigned: 21 December 2006
Appointed Date: 09 July 2001
Secretary
WINTERFLOOD, Robert
Resigned: 01 July 2016
Appointed Date: 31 January 2014
Director
BARTON, Ian
Resigned: 31 May 2010
Appointed Date: 14 June 2005
79 years old
Director
BUNKALL, David
Resigned: 14 June 2005
Appointed Date: 09 April 1998
60 years old
Director
CASSIDY, John Neilson
Resigned: 29 January 1993
77 years old
Director
CLARK, Michael Bryan
Resigned: 31 August 2011
Appointed Date: 11 October 2004
68 years old
Director
COGGINS, Michael
Resigned: 31 December 2004
Appointed Date: 02 April 2001
59 years old
Director
HUBER, Erik Jan
Resigned: 12 August 2003
80 years old
Director
HUBER, Jacob Robert Alfred
Resigned: 01 October 1999
85 years old
Director
KERSEY, Nicholas Charles
Resigned: 31 August 2010
Appointed Date: 09 August 1993
75 years old
Director
MABB, Graham John
Resigned: 18 May 2015
Appointed Date: 31 August 2011
58 years old
Director
MABB, Graham John
Resigned: 08 June 2001
Appointed Date: 02 April 2001
58 years old
Director
NOBBS, Harrison James
Resigned: 31 March 1993
94 years old
Director
NOBBS, Jeremy David
Resigned: 19 November 1993
69 years old
Director
NOBBS, Jonathan Peter
Resigned: 19 November 1993
67 years old
Director
TRIMMER, Simon James
Resigned: 31 January 2014
Appointed Date: 06 April 2011
58 years old

Persons With Significant Control

Mr Niels Huber
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BOON EDAM LIMITED Events

11 Aug 2016
Accounts for a medium company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Jul 2016
Appointment of Mrs Virginia Mary Childs as a secretary on 1 July 2016
01 Jul 2016
Termination of appointment of Robert Winterflood as a secretary on 1 July 2016
05 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 25,000
...
... and 130 more events
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 23/09/86; full list of members
07 Oct 1986
New director appointed
02 Apr 1985
Company name changed\certificate issued on 02/04/85
15 Jan 1985
Incorporation

BOON EDAM LIMITED Charges

19 February 2013
A general security agreement
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Waterland En Omstreken U.A.
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
A security agreement
Delivered: 17 February 2009
Status: Satisfied on 14 January 2013
Persons entitled: Ing Bank N.V. in Its Capacity as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 July 2005
Rent deposit deed
Delivered: 30 July 2005
Status: Satisfied on 13 December 2012
Persons entitled: Bonds Mill Estate Limited
Description: Interest in the deposit account and all other money from…
27 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & premises at unit H2B orbital park kent ashford t/no…
24 January 1991
A credit agreement
Delivered: 30 January 1991
Status: Satisfied on 13 December 2012
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
17 July 1987
Mortgage debenture
Delivered: 24 July 1987
Status: Satisfied on 4 February 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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