JOHN R. BOONE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW12 4DH

Company number 00253857
Status Active
Incorporation Date 31 January 1931
Company Type Private Limited Company
Address 18 SILK ST, CONGLETON, CHESHIRE, CW12 4DH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c., 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 75,000 . The most likely internet sites of JOHN R. BOONE LIMITED are www.johnrboone.co.uk, and www.john-r-boone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve 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.John R Boone Limited is a Private Limited Company. The company registration number is 00253857. John R Boone Limited has been working since 31 January 1931. The present status of the company is Active. The registered address of John R Boone Limited is 18 Silk St 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. Secretary LOWE, Enid has been resigned. Director BOONE, John Royston has been resigned. Director BOONE, Phoebe Elizabeth has been resigned. Director COOPER, Michael Alan has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
EITE, Elizabeth Helen
Appointed Date: 14 June 1996
Director
BOONE, Christopher Royston

68 years old
Director
BOONE, Stephen Edwin

63 years old
Director
EITE, Elizabeth Helen

71 years old

Resigned Directors

Secretary
LOWE, Enid
Resigned: 13 June 1996
Director
BOONE, John Royston
Resigned: 31 January 2000
99 years old
Director
BOONE, Phoebe Elizabeth
Resigned: 31 January 2000
99 years old
Director
COOPER, Michael Alan
Resigned: 30 November 2011
79 years old

Persons With Significant Control

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

JOHN R. BOONE LIMITED Events

07 Sep 2016
Confirmation statement made on 31 July 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 31 July 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 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 75,000
...
... and 89 more events
22 Jul 1987
Return made up to 30/04/87; full list of members
22 Jul 1987
Director resigned
28 Aug 1986
Accounts for a small company made up to 31 January 1986
28 Aug 1986
Return made up to 26/03/86; full list of members
30 Jul 1986
Director resigned

JOHN R. BOONE LIMITED Charges

27 March 2003
Chattel mortgage
Delivered: 14 April 2003
Status: Outstanding
Persons entitled: Christopher Royston Boone, Stephen Edwin Boone, Elizabeth Helen Eite and the Mjf Ssas Trusteeslimited
Description: Property mortgaged, all plant and machinery being startrite…
15 April 1993
A credit agreement
Delivered: 22 April 1993
Status: Satisfied on 11 August 2004
Persons entitled: Close Brothers Limited
Description: All right title and interest in and all sums payable under…
3 April 1990
Charge over credit balances
Delivered: 6 April 1990
Status: Satisfied on 13 August 2004
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
31 December 1985
Mortgage
Delivered: 15 January 1986
Status: Satisfied on 11 August 2004
Persons entitled: Elizabeth Helen Eite John Royston Boone Derek Walter Thomas Phobe Elizabeth Boone Christopher R. Boone
Description: One half of the net proceeds of sale or f/h land and…
23 December 1985
Debenture
Delivered: 31 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equtable charge over all the company's f/h or…

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