BOYRACERS UK LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 05273195
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 23 January 2017; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of BOYRACERS UK LIMITED are www.boyracersuk.co.uk, and www.boyracers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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.Boyracers Uk Limited is a Private Limited Company. The company registration number is 05273195. Boyracers Uk Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Boyracers Uk Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . ELSE, Philip Bernard is a Director of the company. Secretary DAY, Neil Stephen has been resigned. Secretary DAY, Neil Stephen has been resigned. Secretary DONNELLY, Stephen has been resigned. Secretary INDIGO SECRETARIES LIMITED has been resigned. Director DAY, Derek Arthur William has been resigned. Director DAY, Neil Stephen has been resigned. Director DAY, Stuart has been resigned. Director DELL, Ashley has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ELSE, Philip Bernard
Appointed Date: 01 June 2008
70 years old

Resigned Directors

Secretary
DAY, Neil Stephen
Resigned: 14 July 2015
Appointed Date: 01 October 2007
Secretary
DAY, Neil Stephen
Resigned: 05 September 2005
Appointed Date: 29 October 2004
Secretary
DONNELLY, Stephen
Resigned: 02 October 2008
Appointed Date: 07 October 2006
Secretary
INDIGO SECRETARIES LIMITED
Resigned: 30 September 2007
Appointed Date: 05 September 2005
Director
DAY, Derek Arthur William
Resigned: 07 October 2006
Appointed Date: 05 September 2005
90 years old
Director
DAY, Neil Stephen
Resigned: 05 September 2005
Appointed Date: 29 October 2004
55 years old
Director
DAY, Stuart
Resigned: 07 October 2006
Appointed Date: 29 October 2004
62 years old
Director
DELL, Ashley
Resigned: 02 October 2008
Appointed Date: 07 October 2006
65 years old

Persons With Significant Control

Mr Philip Bernard Else
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BOYRACERS UK LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Jan 2017
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 23 January 2017
24 Nov 2016
Total exemption small company accounts made up to 31 October 2016
22 Mar 2016
Amended total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 45 more events
19 Sep 2005
New director appointed
16 Sep 2005
New secretary appointed
16 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
29 Oct 2004
Incorporation

BOYRACERS UK LIMITED Charges

3 March 2010
Debenture
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2007
Third party legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Alumasc Group PLC
Description: Interest in an interest earning deposit account.

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