BOMANTON EMPLOYEES' TRUSTEES LIMITED
NOTTINGHAM CLEARGUIDE LIMITED

Hellopages » Derbyshire » Bolsover » NG16 6NT

Company number 03459845
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address BROOKHILL ROAD, PINXTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 6NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 034598450001, created on 10 May 2017; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOMANTON EMPLOYEES' TRUSTEES LIMITED are www.bomantonemployeestrustees.co.uk, and www.bomanton-employees-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Langley Mill Rail Station is 5 miles; to Hucknall Rail Station is 6.1 miles; to Mansfield Woodhouse Rail Station is 6.9 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bomanton Employees Trustees Limited is a Private Limited Company. The company registration number is 03459845. Bomanton Employees Trustees Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Bomanton Employees Trustees Limited is Brookhill Road Pinxton Nottingham Nottinghamshire Ng16 6nt. . IRVINE, Brian is a Secretary of the company. BARKER, Andrew David is a Director of the company. IRVINE, Brian is a Director of the company. OVEREND, Mike is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOULBY, Kenneth Alan has been resigned. Director ROONEY, Peter Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRVINE, Brian
Appointed Date: 20 November 1997
Director
BARKER, Andrew David
Appointed Date: 25 November 2015
60 years old
Director
IRVINE, Brian
Appointed Date: 20 November 1997
64 years old
Director
OVEREND, Mike
Appointed Date: 07 October 2004
83 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 03 November 1997
Director
BOULBY, Kenneth Alan
Resigned: 04 April 2001
Appointed Date: 20 November 1997
79 years old
Director
ROONEY, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 04 April 2001
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Dynamic-Materials Limited
Notified on: 3 November 2016
Nature of control: Has significant influence or control as a trustee of a trust

BOMANTON EMPLOYEES' TRUSTEES LIMITED Events

12 May 2017
Registration of charge 034598450001, created on 10 May 2017
13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015
Appointment of Mr Andrew David Barker as a director on 25 November 2015
...
... and 52 more events
26 Nov 1997
New secretary appointed;new director appointed
26 Nov 1997
Secretary resigned
26 Nov 1997
Director resigned
26 Nov 1997
Registered office changed on 26/11/97 from: 12 york place leeds LS1 2DS
03 Nov 1997
Incorporation

BOMANTON EMPLOYEES' TRUSTEES LIMITED Charges

10 May 2017
Charge code 0345 9845 0001
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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