BODDINGTON IP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9AE

Company number 06579720
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 065797200004 in full. The most likely internet sites of BODDINGTON IP LIMITED are www.boddingtonip.co.uk, and www.boddington-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Boddington Ip Limited is a Private Limited Company. The company registration number is 06579720. Boddington Ip Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Boddington Ip Limited is De Novo House Newcomen Way Colchester Essex Co4 9ae. . EATON, Derek James is a Director of the company. ROUCAYROL, Charles-Antoine Jean Marie is a Director of the company. Secretary FENN, Claire Rebecca has been resigned. Secretary SPEARS, Andrea Mary has been resigned. Director CHAPMAN, Keith Anthony has been resigned. Director STURGEON, Paul Stuart has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
EATON, Derek James
Appointed Date: 04 November 2009
57 years old
Director
ROUCAYROL, Charles-Antoine Jean Marie
Appointed Date: 31 March 2012
54 years old

Resigned Directors

Secretary
FENN, Claire Rebecca
Resigned: 31 August 2008
Appointed Date: 29 April 2008
Secretary
SPEARS, Andrea Mary
Resigned: 31 July 2013
Appointed Date: 04 November 2009
Director
CHAPMAN, Keith Anthony
Resigned: 31 March 2012
Appointed Date: 30 July 2010
70 years old
Director
STURGEON, Paul Stuart
Resigned: 01 October 2009
Appointed Date: 29 April 2008
59 years old

Persons With Significant Control

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

BODDINGTON IP LIMITED Events

12 May 2017
Confirmation statement made on 29 April 2017 with updates
16 Dec 2016
Satisfaction of charge 2 in full
16 Dec 2016
Satisfaction of charge 065797200004 in full
04 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
...
... and 41 more events
12 Jun 2009
Registered office changed on 12/06/2009 from 33 cavendish square london W1G 0PW united kingdom
12 Jun 2009
Registered office changed on 12/06/2009 from 505 ipswich road colchester essex CO4 9HE england
15 May 2009
Appointment terminated secretary claire fenn
27 May 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
29 Apr 2008
Incorporation

BODDINGTON IP LIMITED Charges

11 February 2015
Charge code 0657 9720 0005
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
11 February 2015
Charge code 0657 9720 0004
Delivered: 13 February 2015
Status: Satisfied on 16 December 2016
Persons entitled: Wilmington Trust (London) Limited as Security Agent
Description: Contains fixed charge…
31 December 2012
German law intellectual property pledge agreement
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: All present and future german law patents, utility models…
31 December 2012
English law debenture
Delivered: 3 January 2013
Status: Satisfied on 16 December 2016
Persons entitled: Wilmington Trust (London) Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 14 September 2011
Persons entitled: Bank of Montreal, London Branch
Description: Fixed and floating charge over the undertaking and all…

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