A J BOON LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 9AS

Company number 04939241
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address AJ BOON LIMITED KNUTSFORD ROAD, CHELFORD, MACCLESFIELD, CHESHIRE, SK11 9AS
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A J BOON LIMITED are www.ajboon.co.uk, and www.a-j-boon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Goostrey Rail Station is 3.8 miles; to Knutsford Rail Station is 4.3 miles; to Ashley Rail Station is 6.3 miles; to Gatley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Boon Limited is a Private Limited Company. The company registration number is 04939241. A J Boon Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of A J Boon Limited is Aj Boon Limited Knutsford Road Chelford Macclesfield Cheshire Sk11 9as. . BOON, Isobel Ann is a Secretary of the company. BOON, Anthony John is a Director of the company. BOON, Isobel Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
BOON, Isobel Ann
Appointed Date: 21 October 2003
Director
BOON, Anthony John
Appointed Date: 21 October 2003
71 years old
Director
BOON, Isobel Ann
Appointed Date: 21 October 2003
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Anthony John Boon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A J BOON LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20,001
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
14 Nov 2003
New director appointed
13 Nov 2003
Registered office changed on 13/11/03 from: marquess court 69 southampton row london WC1B 4ET
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
21 Oct 2003
Incorporation

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