BOOSTERS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 05306636
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of BOOSTERS LIMITED are www.boosters.co.uk, and www.boosters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Boosters Limited is a Private Limited Company. The company registration number is 05306636. Boosters Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Boosters Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. . MORRIS, Susan Louise is a Secretary of the company. CARROLL, Blair Antoni is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Susan Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORRIS, Susan Louise
Appointed Date: 07 December 2004

Director
CARROLL, Blair Antoni
Appointed Date: 07 December 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Director
MORRIS, Susan Louise
Resigned: 27 July 2009
Appointed Date: 07 December 2004
64 years old

Persons With Significant Control

Mr Blair Antoni Carroll
Notified on: 6 May 2016
64 years old
Nature of control: Has significant influence or control

BOOSTERS LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100

...
... and 27 more events
11 Jan 2005
Particulars of mortgage/charge
15 Dec 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

15 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Dec 2004
Secretary resigned
07 Dec 2004
Incorporation

BOOSTERS LIMITED Charges

31 March 2006
Composite all assets guarantee and debenture
Delivered: 4 April 2006
Status: Satisfied on 17 May 2013
Persons entitled: Ge Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
4 January 2005
Debenture
Delivered: 11 January 2005
Status: Satisfied on 25 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…