BOLEYN RECOVERY & FLEET SERVICES LIMITED
CHELMSFORD BOLEYN TRANSPORT LIMITED

Hellopages » Essex » Chelmsford » CM1 1BN
Company number 04348405
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of William George Smith as a director on 2 September 2016. The most likely internet sites of BOLEYN RECOVERY & FLEET SERVICES LIMITED are www.boleynrecoveryfleetservices.co.uk, and www.boleyn-recovery-fleet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Boleyn Recovery Fleet Services Limited is a Private Limited Company. The company registration number is 04348405. Boleyn Recovery Fleet Services Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Boleyn Recovery Fleet Services Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. . SMITH, Rosemary Patricia is a Secretary of the company. COOT, Dean is a Director of the company. MARKS, Michelle Anne is a Director of the company. SMITH, Stephen William is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COOT, Dean has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SMITH, William George has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
SMITH, Rosemary Patricia
Appointed Date: 07 January 2002
Director
COOT, Dean
Appointed Date: 25 May 2016
56 years old
Director
MARKS, Michelle Anne
Appointed Date: 17 May 2002
62 years old
Director
SMITH, Stephen William
Appointed Date: 21 January 2009
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
COOT, Dean
Resigned: 01 October 2004
Appointed Date: 19 August 2003
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Director
SMITH, William George
Resigned: 02 September 2016
Appointed Date: 07 January 2002
87 years old

Persons With Significant Control

Mrs Michelle Anne Marks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen William Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLEYN RECOVERY & FLEET SERVICES LIMITED Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of William George Smith as a director on 2 September 2016
31 May 2016
Appointment of Dean Coot as a director on 25 May 2016
06 Apr 2016
Auditor's resignation
...
... and 62 more events
11 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
07 Jan 2002
Incorporation

BOLEYN RECOVERY & FLEET SERVICES LIMITED Charges

31 May 2011
All assets debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 November 2008
Legal charge
Delivered: 26 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 river road barking essex by way of fixed charge, the…
28 October 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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