Company number 00065776
Status Active
Incorporation Date 26 April 1900
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Registered office address changed from 61 Dulverton Drive, Furzton Milton Keynes Bucks MK4 1EW to 27 st. Cuthberts Street Bedford MK40 3JG on 17 May 2017; Termination of appointment of Joanna Gayle Behari as a director on 12 May 2017; Termination of appointment of Gillian Ann Behari as a secretary on 12 May 2017. The most likely internet sites of BOODLES LIMITED are www.boodles.co.uk, and www.boodles.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and seven months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boodles Limited is a Private Limited Company.
The company registration number is 00065776. Boodles Limited has been working since 26 April 1900.
The present status of the company is Active. The registered address of Boodles Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . BEHARI, Robert, Dr is a Director of the company. Secretary BEHARI, Gillian Ann has been resigned. Secretary GOEL, Ravi John has been resigned. Director BEHARI, Gillian Ann has been resigned. Director BEHARI, Joanna Gayle has been resigned. Director GOEL, Ravi John has been resigned. Director HIDDEMA, Erwin Hugo Alxander has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Director
GOEL, Ravi John
Resigned: 01 July 2014
Appointed Date: 22 March 2002
61 years old
Persons With Significant Control
Dr Robert Behari
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BOODLES LIMITED Events
17 May 2017
Registered office address changed from 61 Dulverton Drive, Furzton Milton Keynes Bucks MK4 1EW to 27 st. Cuthberts Street Bedford MK40 3JG on 17 May 2017
17 May 2017
Termination of appointment of Joanna Gayle Behari as a director on 12 May 2017
17 May 2017
Termination of appointment of Gillian Ann Behari as a secretary on 12 May 2017
27 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
...
... and 82 more events
12 Sep 1988
Full accounts made up to 31 May 1986
20 May 1988
Full accounts made up to 31 May 1985
01 Dec 1987
Return made up to 16/06/87; full list of members
08 Aug 1986
Return made up to 16/06/86; full list of members
24 November 2014
Charge code 0006 5776 0003
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property k/a 19 market place olney title no…
28 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Legal mortgage
Delivered: 6 September 2002
Status: Satisfied
on 17 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 19 market place olney buckinghamshire. By…