VERDEMAT BOWLS LIMITED
BOSTON VERDE BOWLS LIMITED

Hellopages » Lincolnshire » Boston » PE22 9AP

Company number 05365059
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address DALES BUNGALOW, CHAPEL LANE, WRANGLE, BOSTON, PE22 9AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 104 . The most likely internet sites of VERDEMAT BOWLS LIMITED are www.verdematbowls.co.uk, and www.verdemat-bowls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Thorpe Culvert Rail Station is 6.4 miles; to Havenhouse Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdemat Bowls Limited is a Private Limited Company. The company registration number is 05365059. Verdemat Bowls Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Verdemat Bowls Limited is Dales Bungalow Chapel Lane Wrangle Boston Pe22 9ap. . WHITE, Richard is a Secretary of the company. STEADMAN, Richard is a Director of the company. WHITE, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALES, Malcolm George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Richard
Appointed Date: 15 February 2005

Director
STEADMAN, Richard
Appointed Date: 15 February 2005
58 years old

Director
WHITE, Richard
Appointed Date: 15 February 2005
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Director
DALES, Malcolm George
Resigned: 23 February 2009
Appointed Date: 15 February 2005
82 years old

Persons With Significant Control

Dorinda Mary Dales
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Steadman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERDEMAT BOWLS LIMITED Events

24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 104

06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 104

...
... and 23 more events
31 Mar 2005
Particulars of mortgage/charge
11 Mar 2005
Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
02 Mar 2005
Company name changed verde bowls LIMITED\certificate issued on 02/03/05
15 Feb 2005
Secretary resigned
15 Feb 2005
Incorporation

VERDEMAT BOWLS LIMITED Charges

28 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…