BOET CERAMIC LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 04896264
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of BOET CERAMIC LIMITED are www.boetceramic.co.uk, and www.boet-ceramic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boet Ceramic Limited is a Private Limited Company. The company registration number is 04896264. Boet Ceramic Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Boet Ceramic Limited is 35a Hazlemere Road Penn High Wycombe Buckinghamshire Hp10 8ad. . ANSELMI, Ambretta Nadia Carolina is a Secretary of the company. LAKELAND, Everett Reginald Stanley is a Director of the company. LYMAN, Anthony is a Director of the company. Secretary LAKELAND, Philippa Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ANSELMI, Ambretta Nadia Carolina
Appointed Date: 30 January 2004

Director
LAKELAND, Everett Reginald Stanley
Appointed Date: 11 September 2003
86 years old

Director
LYMAN, Anthony
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
LAKELAND, Philippa Jane
Resigned: 30 January 2004
Appointed Date: 11 September 2003

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Everett Reginald Stanley Lakeland Commander Of The Republic Of Italy
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOET CERAMIC LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
22 Jun 2016
Appointment of Mr Anthony Lyman as a director on 1 May 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
16 Dec 2003
New director appointed
16 Dec 2003
New secretary appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
11 Sep 2003
Incorporation

BOET CERAMIC LIMITED Charges

30 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 19 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…