BOATMAN MECHANICAL SERVICES LIMITED
LONDON BOATMAN AIR-CONDITIONING LIMITED ALPS AIR CONDITIONING LIMITED ADAPT ENGINEERING LIMITED

Hellopages » Greater London » Bromley » SE26 5TW
Company number 03597520
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 10A ABBEY TRADING ESTATE, BELL GREEN LANE, LONDON, SE26 5TW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 . The most likely internet sites of BOATMAN MECHANICAL SERVICES LIMITED are www.boatmanmechanicalservices.co.uk, and www.boatman-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bickley Rail Station is 3.9 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boatman Mechanical Services Limited is a Private Limited Company. The company registration number is 03597520. Boatman Mechanical Services Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Boatman Mechanical Services Limited is 10a Abbey Trading Estate Bell Green Lane London Se26 5tw. The company`s financial liabilities are £13.88k. It is £-10.86k against last year. The cash in hand is £65k. It is £-2.19k against last year. And the total assets are £165.62k, which is £-177.29k against last year. BOATMAN, Jacqueline is a Secretary of the company. BOATMAN, Jacqueline is a Director of the company. BOATMAN, John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOATMAN, Justin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".


boatman mechanical services Key Finiance

LIABILITIES £13.88k
-44%
CASH £65k
-4%
TOTAL ASSETS £165.62k
-52%
All Financial Figures

Current Directors

Secretary
BOATMAN, Jacqueline
Appointed Date: 30 July 1998
Director
BOATMAN, Jacqueline
Appointed Date: 30 July 1998
66 years old
Director
BOATMAN, John
Appointed Date: 30 July 1998
67 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 July 1998
Appointed Date: 14 July 1998
Director
BOATMAN, Justin
Resigned: 01 February 2013
Appointed Date: 26 September 2011
38 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mr John Boatman
Notified on: 28 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Boatman
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOATMAN MECHANICAL SERVICES LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
06 Jul 2015
Registered office address changed from 18 Greenways Beckenham Kent BR3 3NG to 10a Abbey Trading Estate Bell Green Lane London SE26 5TW on 6 July 2015
03 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
04 Aug 1998
Registered office changed on 04/08/98 from: 381 kingsway hove east sussex BN3 4QD
04 Aug 1998
Secretary resigned
04 Aug 1998
Director resigned
29 Jul 1998
Company name changed adapt engineering LIMITED\certificate issued on 30/07/98
14 Jul 1998
Incorporation

BOATMAN MECHANICAL SERVICES LIMITED Charges

1 March 2001
Mortgage debenture
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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