THE BOROUGH SHOE FACTORY MANAGEMENT CO LTD
BEDFORD

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Company number 05522093
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address C/O PARK WOODFINE LLP, 1 LURKE STREET, BEDFORD, BEDFORDSHIRE, MK40 3TN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE BOROUGH SHOE FACTORY MANAGEMENT CO LTD are www.theboroughshoefactorymanagementco.co.uk, and www.the-borough-shoe-factory-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bedford St Johns Rail Station is 0.6 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 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.The Borough Shoe Factory Management Co Ltd is a Private Limited Company. The company registration number is 05522093. The Borough Shoe Factory Management Co Ltd has been working since 29 July 2005. The present status of the company is Active. The registered address of The Borough Shoe Factory Management Co Ltd is C O Park Woodfine Llp 1 Lurke Street Bedford Bedfordshire Mk40 3tn. . PARK WOODFINE HEALD MELLOWS LLP SOLICITORS is a Secretary of the company. RICHARD, Billy is a Director of the company. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary REYNOLDS, Gillian Suzanne has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director GOOCH, Marina Katherine has been resigned. Director INCHBALD, Andrew Ralph Elliot has been resigned. Director REYNOLDS, Shirley Ann Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PARK WOODFINE HEALD MELLOWS LLP SOLICITORS
Appointed Date: 13 March 2007
Director
RICHARD, Billy
Appointed Date: 25 January 2008
53 years old

Resigned Directors

Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 06 March 2006
Appointed Date: 29 July 2005
Secretary
REYNOLDS, Gillian Suzanne
Resigned: 16 February 2007
Appointed Date: 06 March 2006
Secretary
EMW SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 02 August 2006
Director
GOOCH, Marina Katherine
Resigned: 23 May 2010
Appointed Date: 16 February 2007
68 years old
Director
INCHBALD, Andrew Ralph Elliot
Resigned: 06 March 2006
Appointed Date: 29 July 2005
63 years old
Director
REYNOLDS, Shirley Ann Elizabeth
Resigned: 08 May 2015
Appointed Date: 06 March 2006
68 years old

Persons With Significant Control

Mr Billy Richard
Notified on: 28 July 2016
53 years old
Nature of control: Right to appoint and remove directors

THE BOROUGH SHOE FACTORY MANAGEMENT CO LTD Events

29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 24
02 Jun 2015
Termination of appointment of Shirley Ann Elizabeth Reynolds as a director on 8 May 2015
...
... and 36 more events
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
12 Jul 2006
New secretary appointed
12 Jul 2006
New director appointed
29 Jul 2005
Incorporation

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