W.E.BOONE & CO.LIMITED
DORSET,

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 00382291
Status Active
Incorporation Date 19 August 1943
Company Type Private Limited Company
Address 10 BRIDGE ST, CHRISTCHURCH, DORSET,, BH23 1EF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5,144 . The most likely internet sites of W.E.BOONE & CO.LIMITED are www.weboone.co.uk, and www.w-e-boone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and four months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E Boone Co Limited is a Private Limited Company. The company registration number is 00382291. W E Boone Co Limited has been working since 19 August 1943. The present status of the company is Active. The registered address of W E Boone Co Limited is 10 Bridge St Christchurch Dorset Bh23 1ef. . BARFOOT, Geoffrey David is a Secretary of the company. BARFOOT, Geoffrey David is a Director of the company. Secretary BARFOOT, Geoffrey David has been resigned. Secretary BARFOOT, Reginald Philip has been resigned. Secretary BARFOOT, Sharon has been resigned. Director BARFOOT, Reginald Philip has been resigned. Director BELL, Michael George has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BARFOOT, Geoffrey David
Appointed Date: 28 February 2014
Director
BARFOOT, Geoffrey David

75 years old

Resigned Directors

Secretary
BARFOOT, Geoffrey David
Resigned: 16 September 1997
Secretary
BARFOOT, Reginald Philip
Resigned: 15 December 1998
Appointed Date: 16 September 1997
Secretary
BARFOOT, Sharon
Resigned: 28 February 2014
Appointed Date: 01 March 1999
Director
BARFOOT, Reginald Philip
Resigned: 27 July 1990
105 years old
Director
BELL, Michael George
Resigned: 16 September 1997
82 years old

Persons With Significant Control

Mr Geoffrey David Barfoot
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

W.E.BOONE & CO.LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,144
10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,144
...
... and 76 more events
06 Dec 1988
Return made up to 17/11/88; full list of members
11 Sep 1987
Full accounts made up to 28 February 1987
11 Sep 1987
Return made up to 29/07/87; full list of members
09 Jul 1986
Full accounts made up to 28 February 1986
09 Jul 1986
Return made up to 08/07/86; full list of members

W.E.BOONE & CO.LIMITED Charges

15 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 19 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1984
Debenture
Delivered: 22 March 1984
Status: Satisfied on 19 January 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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