Company number 03212501
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address 467 RAINHAM ROAD SOUTH, DAGENHAM, ESSEX, UNITED KINGDOM, RM10 7XJ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Notice of completion of voluntary arrangement. The most likely internet sites of BOOMES FABRICATIONS LIMITED are www.boomesfabrications.co.uk, and www.boomes-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Barking Rail Station is 3.6 miles; to Bexleyheath Rail Station is 5.9 miles; to Brentwood Rail Station is 7.5 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomes Fabrications Limited is a Private Limited Company.
The company registration number is 03212501. Boomes Fabrications Limited has been working since 14 June 1996.
The present status of the company is Active. The registered address of Boomes Fabrications Limited is 467 Rainham Road South Dagenham Essex United Kingdom Rm10 7xj. The company`s financial liabilities are £36.44k. It is £-6.08k against last year. The cash in hand is £8.69k. It is £8.69k against last year. And the total assets are £8.69k, which is £8.67k against last year. ROLLINSHAW, John Frederick is a Secretary of the company. PRIOR, John is a Director of the company. ROLLINSHAW, John Frederick is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".
boomes fabrications Key Finiance
LIABILITIES
£36.44k
-15%
CASH
£8.69k
TOTAL ASSETS
£8.69k
+43355%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996
Persons With Significant Control
Mr John Frederick Rollinshaw
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Prior
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOMES FABRICATIONS LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Jul 2016
Notice of completion of voluntary arrangement
21 Jun 2016
Total exemption small company accounts made up to 30 June 2015
11 Apr 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2016
...
... and 48 more events
26 Jun 1996
New secretary appointed;new director appointed
26 Jun 1996
New director appointed
26 Jun 1996
Director resigned
26 Jun 1996
Secretary resigned
14 Jun 1996
Incorporation
20 March 2007
Legal charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a land and buildings lying to the…
13 May 1999
Legal mortgage
Delivered: 18 May 1999
Status: Satisfied
on 20 April 2007
Persons entitled: Midland Bank PLC
Description: Land and building lying to the west of bridge road dovers…
15 March 1999
Debenture
Delivered: 26 March 1999
Status: Satisfied
on 20 April 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…