BOITH LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GH

Company number 01417474
Status Active
Incorporation Date 28 February 1979
Company Type Private Limited Company
Address 34 ST JOHN STREET, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 1GH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 30a Church Street Ashbourne Derbyshire DE6 1AE to 34 st John Street Ashbourne Derbyshire DE6 1GH on 26 July 2016. The most likely internet sites of BOITH LIMITED are www.boith.co.uk, and www.boith.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Boith Limited is a Private Limited Company. The company registration number is 01417474. Boith Limited has been working since 28 February 1979. The present status of the company is Active. The registered address of Boith Limited is 34 St John Street Ashbourne Derbyshire England De6 1gh. . BOUCHER, Anthony Charles is a Secretary of the company. SMITH, Dennis John is a Director of the company. Secretary SMITH, Dennis John has been resigned. Secretary SMITH, Sheila Avis has been resigned. Secretary WATTS, Michael Sebastion has been resigned. Director BOE, Ian John has been resigned. Director BOE, Marion Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOUCHER, Anthony Charles
Appointed Date: 31 December 2006
Director
SMITH, Dennis John

82 years old

Resigned Directors

Secretary
SMITH, Dennis John
Resigned: 12 September 1995
Secretary
SMITH, Sheila Avis
Resigned: 09 June 1998
Appointed Date: 01 April 1995
Secretary
WATTS, Michael Sebastion
Resigned: 31 December 2006
Appointed Date: 09 June 1998
Director
BOE, Ian John
Resigned: 08 November 1994
93 years old
Director
BOE, Marion Joyce
Resigned: 08 November 1994
93 years old

Persons With Significant Control

Mr Dennis John Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOITH LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Registered office address changed from 30a Church Street Ashbourne Derbyshire DE6 1AE to 34 st John Street Ashbourne Derbyshire DE6 1GH on 26 July 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Dec 2015
Secretary's details changed for Anthony Charles Boucher on 11 September 2015
...
... and 77 more events
04 Nov 1986
Accounts for a small company made up to 31 March 1986
04 Nov 1986
Return made up to 14/10/86; full list of members
27 Sep 1986
Registered office changed on 27/09/86 from: 34 church street ashbourne derbyshire DE6 1AE
31 Jul 1986
Registered office changed on 31/07/86 from: arons ehad uttoxeter road alton stoke-on-trent
28 Feb 1979
Certificate of incorporation

BOITH LIMITED Charges

1 November 2011
Legal charge
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 church street, ashbourne, derbyshire t/no DY267899; by…
18 December 1987
Single debenture
Delivered: 23 December 1987
Status: Satisfied on 21 October 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOITART LTD BOITEC LTD BOITUMELO LIMITED BOITZ LTD BOIU SOLUTIONS LIMITED BOIWEN & COMPANY LTD. BOIX LIMITED