BOOST JUICE BARS (UK) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 2ES

Company number 05872832
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address ABBOTS MOSS HALL, OAKMERE, NORTHWICH, CHESHIRE, CW8 2ES
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Charles William Holroyd as a director on 29 January 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BOOST JUICE BARS (UK) LIMITED are www.boostjuicebarsuk.co.uk, and www.boost-juice-bars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Boost Juice Bars Uk Limited is a Private Limited Company. The company registration number is 05872832. Boost Juice Bars Uk Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Boost Juice Bars Uk Limited is Abbots Moss Hall Oakmere Northwich Cheshire Cw8 2es. . BURRILL, Martin Henry is a Secretary of the company. BURRILL, Martin Henry is a Director of the company. O'SULLIVAN, Dawn Marie is a Director of the company. O'SULLIVAN, Richard Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUDWIG, Mario Kurt has been resigned. Director HOLROYD, Charles William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
BURRILL, Martin Henry
Appointed Date: 19 September 2006
Director
BURRILL, Martin Henry
Appointed Date: 30 September 2012
65 years old
Director
O'SULLIVAN, Dawn Marie
Appointed Date: 23 February 2016
59 years old
Director
O'SULLIVAN, Richard Edward
Appointed Date: 19 September 2006
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 July 2006
Appointed Date: 11 July 2006
Director
BUDWIG, Mario Kurt
Resigned: 30 September 2012
Appointed Date: 08 September 2006
65 years old
Director
HOLROYD, Charles William
Resigned: 29 January 2016
Appointed Date: 26 September 2007
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Td4 Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOST JUICE BARS (UK) LIMITED Events

02 May 2017
Termination of appointment of Charles William Holroyd as a director on 29 January 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 May 2016
Full accounts made up to 30 September 2015
04 Apr 2016
Appointment of Mrs Dawn Marie O'sullivan as a director on 23 February 2016
14 Sep 2015
Registration of charge 058728320008, created on 9 September 2015
...
... and 44 more events
28 Sep 2006
Registered office changed on 28/09/06 from: oakbank 8 regent drive lostock bolton lancashire BL6 4DH
28 Sep 2006
New secretary appointed
20 Jul 2006
Secretary resigned
20 Jul 2006
Director resigned
11 Jul 2006
Incorporation

BOOST JUICE BARS (UK) LIMITED Charges

9 September 2015
Charge code 0587 2832 0008
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 August 2011
Rent deposit deed
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited as Trustee for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: The account and deposit fund.
14 July 2009
Rent deposit deed
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The interest earning account intended to hold the initial…
23 October 2007
Deed of deposit
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Csc Lakeside Limited
Description: The rent deposit balance being the initial amount of…
22 October 2007
Debenture
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 2007
Rent deposit agreement
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The sum or sums specified or referred to in the rent…
6 November 2006
Rent deposit deed
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Vcp Nominees No.1 Limited and Vcp Nominees No.2 Limited
Description: The amount standing to the credit of the designated deposit…
6 November 2006
Rent deposit deed
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: Vcp Nominees No 1 Limited and Vcp Nominees No 2 Limited
Description: The rent deposit balance of £20,000 together with all…

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