BOONE GROUP HOLDINGS LIMITED
CHESHIRE K & S (318) LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4DH

Company number 03419414
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 18 SILK STREET, CONGLETON, CHESHIRE, CW12 4DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 75,000 . The most likely internet sites of BOONE GROUP HOLDINGS LIMITED are www.boonegroupholdings.co.uk, and www.boone-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.1 miles; to Chelford Rail Station is 7.9 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boone Group Holdings Limited is a Private Limited Company. The company registration number is 03419414. Boone Group Holdings Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Boone Group Holdings Limited is 18 Silk Street Congleton Cheshire Cw12 4dh. . EITE, Elizabeth Helen is a Secretary of the company. BOONE, Christopher Royston is a Director of the company. BOONE, Stephen Edwin is a Director of the company. EITE, Elizabeth Helen is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BOONE, John Royston has been resigned. Director BOONE, Phoebe Elizabeth has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EITE, Elizabeth Helen
Appointed Date: 28 January 1998
Director
BOONE, Christopher Royston
Appointed Date: 28 January 1998
68 years old
Director
BOONE, Stephen Edwin
Appointed Date: 28 January 1998
63 years old
Director
EITE, Elizabeth Helen
Appointed Date: 28 January 1998
71 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 14 August 1997
Director
BOONE, John Royston
Resigned: 31 January 2000
Appointed Date: 28 January 1998
99 years old
Director
BOONE, Phoebe Elizabeth
Resigned: 31 January 2000
Appointed Date: 28 January 1998
99 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 28 January 1998
Appointed Date: 14 August 1997

Persons With Significant Control

Mrs Elizabeth Helen Eite
Notified on: 31 July 2016
71 years old
Nature of control: Has significant influence or control

BOONE GROUP HOLDINGS LIMITED Events

08 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 Jun 2016
Accounts for a small company made up to 31 January 2016
23 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 75,000
19 Jun 2015
Accounts for a small company made up to 31 January 2015
27 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 75,000
...
... and 52 more events
26 Feb 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jan 1998
Company name changed k & s (318) LIMITED\certificate issued on 30/01/98
14 Aug 1997
Incorporation

BOONE GROUP HOLDINGS LIMITED Charges

23 February 1998
Mortgage debenture
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1998
Legal mortgage
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 18 silk street congleton cheshire t/no…

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