KATY BOYDEN HOLDINGS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0PP

Company number 08177474

Status Active

Incorporation Date 13 August 2012

Company Type Private Limited Company

Address CARLTON HOUSE, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 150 . The most likely internet sites of KATY BOYDEN HOLDINGS LIMITED are www.katyboydenholdings.co.uk, and www.katy-boyden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Katy Boyden Holdings Limited is a Private Limited Company. The company registration number is 08177474. Katy Boyden Holdings Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Katy Boyden Holdings Limited is Carlton House 101 New London Road Chelmsford Essex Cm2 0pp. . BOYDEN, Katy Amanda is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

BOYDEN, Katy Amanda

Appointed Date: 13 August 2012
57 years old

Persons With Significant Control

Mrs Katy Amanda Boyden

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

KATY BOYDEN HOLDINGS LIMITED Events

14 Sep 2016

Confirmation statement made on 13 August 2016 with updates

24 Jun 2016

Total exemption small company accounts made up to 30 April 2016

25 Aug 2015

Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-25

GBP 150

18 Jun 2015

Total exemption small company accounts made up to 30 April 2015

28 Aug 2014

Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28

GBP 150

...

... and 5 more events

19 Mar 2013

Particulars of a mortgage or charge / charge no: 3

17 Dec 2012

Statement of capital following an allotment of shares on 1 November 2012

GBP 150

06 Dec 2012

Particulars of a mortgage or charge / charge no: 2

05 Oct 2012

Particulars of a mortgage or charge / charge no: 1

13 Aug 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

KATY BOYDEN HOLDINGS LIMITED Charges

16 September 2013

Charge code 0817 7474 0004
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

18 March 2013

First legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 harmont house 20 harley street london t/no NGL312151 by…

21 November 2012

Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 harmont house 20 harley street london t/no NGL312151 by…

3 October 2012

Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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