BOLEYN COMMODITIES LIMITED
BEDFORD BOLEYN DRINKS LTD

Hellopages » Bedfordshire » Bedford » MK43 8DB

Company number 08196628
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address THE GRANARY HIGH STREET, TURVEY, BEDFORD, MK43 8DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Richard Anthony Galvin as a director on 27 March 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of BOLEYN COMMODITIES LIMITED are www.boleyncommodities.co.uk, and www.boleyn-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boleyn Commodities Limited is a Private Limited Company. The company registration number is 08196628. Boleyn Commodities Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Boleyn Commodities Limited is The Granary High Street Turvey Bedford Mk43 8db. . GALVIN, Calum John is a Director of the company. GALVIN, Richard Anthony is a Director of the company. Director GALVIN, Richard Anthony has been resigned. Director LANE, Dennis Paul John has been resigned. Director MAY, Joanne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GALVIN, Calum John
Appointed Date: 14 September 2016
40 years old
Director
GALVIN, Richard Anthony
Appointed Date: 27 March 2017
72 years old

Resigned Directors

Director
GALVIN, Richard Anthony
Resigned: 08 February 2017
Appointed Date: 02 January 2014
70 years old
Director
LANE, Dennis Paul John
Resigned: 02 January 2014
Appointed Date: 01 February 2013
61 years old
Director
MAY, Joanne
Resigned: 01 February 2013
Appointed Date: 30 August 2012
42 years old

Persons With Significant Control

Mr Richard Anthony Galvin
Notified on: 27 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Calum Galvin
Notified on: 8 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Anthony Galvin
Notified on: 30 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOLEYN COMMODITIES LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Mar 2017
Appointment of Mr Richard Anthony Galvin as a director on 27 March 2017
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Termination of appointment of Richard Anthony Galvin as a director on 8 February 2017
17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 15 more events
25 Sep 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013
Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL United Kingdom on 25 September 2013
06 Feb 2013
Termination of appointment of Joanne May as a director
06 Feb 2013
Appointment of Mr Dennis Lane as a director
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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