Company number 08149889
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 16 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Satisfaction of charge 081498890004 in full; Satisfaction of charge 081498890007 in full. The most likely internet sites of BOO HOMES (LECKHAMPTON) LIMITED are www.boohomesleckhampton.co.uk, and www.boo-homes-leckhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boo Homes Leckhampton Limited is a Private Limited Company.
The company registration number is 08149889. Boo Homes Leckhampton Limited has been working since 19 July 2012.
The present status of the company is Active. The registered address of Boo Homes Leckhampton Limited is 16 Imperial Square Cheltenham Gloucestershire Gl50 1qz. . ADEY, Christopher John is a Director of the company. DAVIES, Edward Arthur is a Director of the company. SCOTT, Alexander John Stuart is a Director of the company. SCOTT, Jillian Charlotte is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director DAVIES, Edward Arthur has been resigned. Director EAMES, Diana Margaret has been resigned. Director LAWRENCE, Gary Anthony has been resigned. Director MARTIN, Barbara Joan has been resigned. Director MARTIN, Mark has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ROWANSEC LIMITED
Resigned: 23 October 2012
Appointed Date: 19 July 2012
Director
MARTIN, Mark
Resigned: 05 November 2014
Appointed Date: 22 March 2013
64 years old
Director
ROWAN FORMATIONS LIMITED
Resigned: 23 October 2012
Appointed Date: 19 July 2012
Persons With Significant Control
Boo Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Caa Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOO HOMES (LECKHAMPTON) LIMITED Events
24 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
20 Dec 2016
Satisfaction of charge 081498890004 in full
20 Dec 2016
Satisfaction of charge 081498890007 in full
24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 Jun 2016
Registered office address changed from Greenfields Church Road Arlingham Gloucester Gloucestershire GL2 7JL to 16 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 6 June 2016
...
... and 47 more events
25 Oct 2012
Termination of appointment of Rowan Formations Limited as a director
25 Oct 2012
Appointment of Gary Anthony Lawrence as a director
25 Oct 2012
Registered office address changed from 135 Aztec West Bristol BS32 4UB on 25 October 2012
20 Sep 2012
Company name changed rowan (274) LIMITED\certificate issued on 20/09/12
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RES15 ‐
Change company name resolution on 2012-09-18
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NM01 ‐
Change of name by resolution
19 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 April 2016
Charge code 0814 9889 0009
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Caa Property Limited
Description: Land to the west of the scout hut 207 leckhampton road…
26 April 2016
Charge code 0814 9889 0008
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Caa Property Limited
Description: Land to the west of the scout hut 207 leckhampton road…
5 November 2014
Charge code 0814 9889 0007
Delivered: 21 November 2014
Status: Satisfied
on 20 December 2016
Persons entitled: Caa Property Limited
Description: F/H property k/a 205 leckhampton road cheltenham…
5 November 2014
Charge code 0814 9889 0005
Delivered: 17 November 2014
Status: Satisfied
on 30 April 2016
Persons entitled: Secure Trust Bank PLC
Description: Freehold property known as 205 leckhampton road cheltenham…
5 November 2014
Charge code 0814 9889 0004
Delivered: 8 November 2014
Status: Satisfied
on 20 December 2016
Persons entitled: Caa Property Limited
Description: Contains fixed charge…
31 March 2014
Charge code 0814 9889 0003
Delivered: 8 April 2014
Status: Satisfied
on 25 November 2014
Persons entitled: Foscombe Properties Limited (08076254)
Description: Contains fixed charge…
31 March 2014
Charge code 0814 9889 0002
Delivered: 8 April 2014
Status: Satisfied
on 25 November 2014
Persons entitled: Boo Homes Limited (06385457)
Description: Contains fixed charge…
22 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied
on 8 April 2014
Persons entitled: Foscombe Scott LLP
Description: Fixed and floating charge over the undertaking and all…