Company number 04719206
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 111,000
. The most likely internet sites of BOOCOCK TRADING LIMITED are www.boococktrading.co.uk, and www.boocock-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Boocock Trading Limited is a Private Limited Company.
The company registration number is 04719206. Boocock Trading Limited has been working since 01 April 2003.
The present status of the company is Active. The registered address of Boocock Trading Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . BOOCOCK, Kathryn Christina is a Secretary of the company. BOOCOCK, Derek is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Persons With Significant Control
Mr Derek Boocock
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
BOOCOCK TRADING LIMITED Events
21 Apr 2017
Confirmation statement made on 1 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 31 more events
29 May 2003
New director appointed
29 May 2003
New secretary appointed
23 May 2003
Nc inc already adjusted 16/05/03
23 May 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
01 Apr 2003
Incorporation