BOLDREALM LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 2AT

Company number 02269643
Status Active
Incorporation Date 21 June 1988
Company Type Private Limited Company
Address THE OLD DOG SPEND LANE, THORPE, ASHBOURNE, ENGLAND, DE6 2AT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from 52 st John Street Ashbourne Derbyshire DE6 1GH to The Old Dog Spend Lane Thorpe Ashbourne DE6 2AT on 8 May 2017; Appointment of Mr Elliot Harold Webster Ball as a director; Appointment of Mr Elliot Harold Webster Ball as a director on 3 April 2017. The most likely internet sites of BOLDREALM LIMITED are www.boldrealm.co.uk, and www.boldrealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Boldrealm Limited is a Private Limited Company. The company registration number is 02269643. Boldrealm Limited has been working since 21 June 1988. The present status of the company is Active. The registered address of Boldrealm Limited is The Old Dog Spend Lane Thorpe Ashbourne England De6 2at. The company`s financial liabilities are £424.79k. It is £-39.86k against last year. The cash in hand is £7.74k. It is £-0.29k against last year. And the total assets are £22.9k, which is £-1.86k against last year. BALL, Ruth is a Secretary of the company. BALL, Elliot Harold Webster is a Director of the company. BALL, Martin Harold is a Director of the company. BALL, Natalie Anne is a Director of the company. BALL, Ruth is a Director of the company. The company operates in "Public houses and bars".


boldrealm Key Finiance

LIABILITIES £424.79k
-9%
CASH £7.74k
-4%
TOTAL ASSETS £22.9k
-8%
All Financial Figures

Current Directors

Secretary
BALL, Ruth
Director
BALL, Elliot Harold Webster
Appointed Date: 03 April 2017
31 years old
Director
BALL, Martin Harold

64 years old
Director
BALL, Natalie Anne
Appointed Date: 28 May 2015
35 years old
Director
BALL, Ruth

65 years old

Persons With Significant Control

Mr Martin Harold Ball
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Ball
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDREALM LIMITED Events

08 May 2017
Registered office address changed from 52 st John Street Ashbourne Derbyshire DE6 1GH to The Old Dog Spend Lane Thorpe Ashbourne DE6 2AT on 8 May 2017
03 Apr 2017
Appointment of Mr Elliot Harold Webster Ball as a director
03 Apr 2017
Appointment of Mr Elliot Harold Webster Ball as a director on 3 April 2017
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Feb 2017
Satisfaction of charge 5 in full
...
... and 76 more events
19 Aug 1988
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
29 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1988
Registered office changed on 29/07/88 from: 124-128 city road london EC1V 2NJ
21 Jun 1988
Incorporation

BOLDREALM LIMITED Charges

5 November 1996
Mortgage debenture
Delivered: 9 November 1996
Status: Satisfied on 1 February 2017
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
5 November 1996
Legal charge
Delivered: 9 November 1996
Status: Satisfied on 1 February 2017
Persons entitled: Nationwide Building Society
Description: Property k/a 11 wellesley avenue littleover derby together…
28 December 1995
Legal charge
Delivered: 9 January 1996
Status: Satisfied on 1 February 2017
Persons entitled: Nationwide Building Society
Description: All that property known as 22 stanley street derby title…
15 December 1995
Legal charge
Delivered: 28 December 1995
Status: Satisfied on 1 February 2017
Persons entitled: Nationwide Building Society
Description: Property k/a 12 stanley street derby with buildings…
31 October 1988
Mortgage
Delivered: 1 November 1988
Status: Satisfied on 1 February 2017
Persons entitled: Lloyds Bank PLC
Description: F/H 119 radbourne street derby with all buildings &…

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