BOOTS GREEN PROPERTIES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 05697230
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 056972300002, created on 2 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 056972300001, created on 7 February 2017; Confirmation statement made on 3 February 2017 with updates. The most likely internet sites of BOOTS GREEN PROPERTIES LIMITED are www.bootsgreenproperties.co.uk, and www.boots-green-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Boots Green Properties Limited is a Private Limited Company. The company registration number is 05697230. Boots Green Properties Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Boots Green Properties Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . POCHIN, Felicity Frances is a Secretary of the company. BEESON, Jonathan David is a Director of the company. POCHIN, Felicity Frances is a Director of the company. POCHIN, Matthew John William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POCHIN, Felicity Frances
Appointed Date: 03 February 2006
Director
BEESON, Jonathan David
Appointed Date: 03 January 2017
47 years old
Director
POCHIN, Felicity Frances
Appointed Date: 03 February 2006
52 years old
Director
POCHIN, Matthew John William
Appointed Date: 03 February 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mr Matthew John William Pochin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOOTS GREEN PROPERTIES LIMITED Events

06 Mar 2017
Registration of charge 056972300002, created on 2 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 Feb 2017
Registration of charge 056972300001, created on 7 February 2017
13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Jan 2017
Appointment of Mr Jonathon David Beeson as a director on 3 January 2017
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 25 more events
27 Feb 2006
New director appointed
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
23 Feb 2006
Ad 03/02/06--------- £ si 99@1=99 £ ic 1/100
03 Feb 2006
Incorporation

BOOTS GREEN PROPERTIES LIMITED Charges

2 March 2017
Charge code 0569 7230 0002
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land at the…
7 February 2017
Charge code 0569 7230 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of debenture over all land owned by the company…

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