BOO (UK) LIMITED
LLANFAIRFECHAN

Hellopages » Conwy » Conwy » LL33 0TP

Company number 04707171
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address WOODCROFT, MILL ROAD, LLANFAIRFECHAN, LL33 0TP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
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; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOO (UK) LIMITED are www.boouk.co.uk, and www.boo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Penmaenmawr Rail Station is 2.4 miles; to Conwy Rail Station is 6.2 miles; to Deganwy Rail Station is 6.5 miles; to Llandudno Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boo Uk Limited is a Private Limited Company. The company registration number is 04707171. Boo Uk Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Boo Uk Limited is Woodcroft Mill Road Llanfairfechan Ll33 0tp. . SCOTT, Gill is a Secretary of the company. SCOTT, Timothy David is a Director of the company. Secretary BRADLEY, Sally Ann has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SCOTT, Gill
Appointed Date: 09 February 2007

Director
SCOTT, Timothy David
Appointed Date: 21 March 2003
58 years old

Resigned Directors

Secretary
BRADLEY, Sally Ann
Resigned: 09 February 2007
Appointed Date: 21 March 2003

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 21 March 2003
Appointed Date: 21 March 2003

BOO (UK) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
14 Apr 2003
New director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation

BOO (UK) LIMITED Charges

27 June 2003
Legal mortgage
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property the beach pavilion cafe the promenade…