BOOMERANG PROPERTY INVESTMENTS LIMITED
CAERPHILLY ROWAN (282) LIMITED

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Company number 08574784
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address WOODPECKER HOUSE 29 PANTGLAS INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, CF83 8DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 085747840001, created on 24 February 2017; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-27 GBP 2 . The most likely internet sites of BOOMERANG PROPERTY INVESTMENTS LIMITED are www.boomerangpropertyinvestments.co.uk, and www.boomerang-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bargoed Rail Station is 7.4 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cardiff Central Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomerang Property Investments Limited is a Private Limited Company. The company registration number is 08574784. Boomerang Property Investments Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of Boomerang Property Investments Limited is Woodpecker House 29 Pantglas Industrial Estate Bedwas Caerphilly Cf83 8dr. The company`s financial liabilities are £85.99k. It is £85.99k against last year. . KER, Nelson Bruce is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


boomerang property investments Key Finiance

LIABILITIES £85.99k
+4299550%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KER, Nelson Bruce
Appointed Date: 20 September 2013
60 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 20 September 2013
Appointed Date: 18 June 2013

Director
EAMES, Diana Margaret
Resigned: 20 September 2013
Appointed Date: 18 June 2013
55 years old

Director
ROWAN FORMATIONS LIMITED
Resigned: 20 September 2013
Appointed Date: 18 June 2013

BOOMERANG PROPERTY INVESTMENTS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2017
Registration of charge 085747840001, created on 24 February 2017
27 Sep 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-09-27
  • GBP 2

29 Jun 2016
Accounts for a dormant company made up to 30 June 2015
19 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 2

...
... and 5 more events
26 Sep 2013
Termination of appointment of Diana Eames as a director
26 Sep 2013
Appointment of Nelson Bruce Ker as a director
25 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Sep 2013
Company name changed rowan (282) LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution

18 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOOMERANG PROPERTY INVESTMENTS LIMITED Charges

24 February 2017
Charge code 0857 4784 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Trustees of the Woodpecker Trading Co Limited Retirement Benefits Scheme
Description: All that freehold property at land at caerphilly common…