BOOTH MUIRIE LIMITED
CARDIFF CRYSTALSHIELD LIMITED

Hellopages » Cardiff » Cardiff » CF3 2ER

Company number 07090842
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address WENTLOOG CORPORATE PARK, WENTLOOG, CARDIFF, CF3 2ER
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Anthony John Phillips on 22 March 2017; Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of BOOTH MUIRIE LIMITED are www.boothmuirie.co.uk, and www.booth-muirie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Booth Muirie Limited is a Private Limited Company. The company registration number is 07090842. Booth Muirie Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Booth Muirie Limited is Wentloog Corporate Park Wentloog Cardiff Cf3 2er. . KINGSPAN GROUP LIMITED is a Secretary of the company. BRASH, Jeremy Patrick, Irwin is a Director of the company. COOK, Philip Andrew Byrne is a Director of the company. NEIRYNCK, Els Leen Gilbert is a Director of the company. PHILLIPS, Anthony John is a Director of the company. Secretary HANNAH, Paul has been resigned. Director PHILLIPS, Stephen John has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director WILLIAMS, David Nicholas Owen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 30 April 2016
Director
BRASH, Jeremy Patrick, Irwin
Appointed Date: 30 April 2016
67 years old
Director
COOK, Philip Andrew Byrne
Appointed Date: 03 December 2009
73 years old
Director
NEIRYNCK, Els Leen Gilbert
Appointed Date: 30 April 2016
58 years old
Director
PHILLIPS, Anthony John
Appointed Date: 18 February 2010
70 years old

Resigned Directors

Secretary
HANNAH, Paul
Resigned: 30 April 2016
Appointed Date: 22 January 2010
Director
PHILLIPS, Stephen John
Resigned: 30 April 2016
Appointed Date: 03 December 2009
70 years old
Director
STEPHENS, Graham Robertson
Resigned: 30 November 2009
Appointed Date: 30 November 2009
75 years old
Director
WILLIAMS, David Nicholas Owen
Resigned: 30 April 2016
Appointed Date: 22 February 2011
78 years old

Persons With Significant Control

Ever 2479 Ltd
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

BOOTH MUIRIE LIMITED Events

22 Mar 2017
Director's details changed for Mr Anthony John Phillips on 22 March 2017
22 Mar 2017
Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Statement of company's objects
...
... and 35 more events
26 Jan 2010
Statement of capital following an allotment of shares on 22 January 2010
  • GBP 3
26 Jan 2010
Company name changed crystalshield LIMITED\certificate issued on 26/01/10
  • RES15 ‐ Change company name resolution on 2010-01-22
26 Jan 2010
Change of name notice
08 Dec 2009
Termination of appointment of Graham Stephens as a director
30 Nov 2009
Incorporation

BOOTH MUIRIE LIMITED Charges

16 November 2010
Legal assignment
Delivered: 18 November 2010
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 April 2010
Debenture
Delivered: 24 April 2010
Status: Satisfied on 25 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 15 April 2010
Status: Satisfied on 13 July 2016
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…

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