BOAB LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 2HQ

Company number 05025675
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address UNIT 4 WILLOW COURT BOURTON BUSINESS PARK, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2HQ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of BOAB LIMITED are www.boab.co.uk, and www.boab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Moreton-in-Marsh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boab Limited is a Private Limited Company. The company registration number is 05025675. Boab Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Boab Limited is Unit 4 Willow Court Bourton Business Park Bourton On The Water Cheltenham Gloucestershire Gl54 2hq. . SIMONS, Christopher Nigel is a Secretary of the company. SIMONS, Christopher Nigel is a Director of the company. Secretary SIMONS, Iris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
SIMONS, Christopher Nigel
Appointed Date: 03 September 2013

Director
SIMONS, Christopher Nigel
Appointed Date: 26 January 2004
68 years old

Resigned Directors

Secretary
SIMONS, Iris
Resigned: 03 September 2013
Appointed Date: 26 January 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Christopher Nigel Simons
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BOAB LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Satisfaction of charge 1 in full
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
09 May 2005
Return made up to 26/01/05; full list of members
14 Mar 2005
Accounting reference date extended from 31/01/05 to 31/03/05
11 Nov 2004
Particulars of mortgage/charge
26 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation

BOAB LIMITED Charges

17 February 2011
Debenture
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2004
Rent deposit deed
Delivered: 11 November 2004
Status: Satisfied on 8 August 2016
Persons entitled: Keith Melvin Lamb
Description: The security deposit of £1,250.