BOOBYDOO LIMITED
ASHBOURNE

Hellopages » Derbyshire » Derbyshire Dales » DE6 1GH
Company number 05342985
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 10 ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, ENGLAND, DE6 1GH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOOBYDOO LIMITED are www.boobydoo.co.uk, and www.boobydoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Boobydoo Limited is a Private Limited Company. The company registration number is 05342985. Boobydoo Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Boobydoo Limited is 10 St John Street Ashbourne Derbyshire England De6 1gh. . GERARD-PEARSE, Michael is a Secretary of the company. WRIGHT, Amelia Anne is a Director of the company. WRIGHT, Charlotte Mary Anne is a Director of the company. WRIGHT, Colin Vincent is a Director of the company. Secretary COTTRELL, Richard Alan Maurice George has been resigned. Secretary LAYCOCK, Jane has been resigned. Director COTTRELL, Carol Ann has been resigned. Director COTTRELL, Richard Alan Maurice George has been resigned. Director LAYCOCK, James Barrie has been resigned. Director LAYCOCK, Jane has been resigned. Director LUBEK, Kay Linda has been resigned. Director LUBEK, Richard Anthony has been resigned. Director WHITELEY, Stephen Philip has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GERARD-PEARSE, Michael
Appointed Date: 05 January 2016
Director
WRIGHT, Amelia Anne
Appointed Date: 13 February 2015
63 years old
Director
WRIGHT, Charlotte Mary Anne
Appointed Date: 08 June 2015
32 years old
Director
WRIGHT, Colin Vincent
Appointed Date: 13 February 2015
64 years old

Resigned Directors

Secretary
COTTRELL, Richard Alan Maurice George
Resigned: 13 February 2015
Appointed Date: 23 September 2011
Secretary
LAYCOCK, Jane
Resigned: 23 September 2011
Appointed Date: 26 January 2005
Director
COTTRELL, Carol Ann
Resigned: 13 February 2015
Appointed Date: 23 September 2011
69 years old
Director
COTTRELL, Richard Alan Maurice George
Resigned: 13 February 2015
Appointed Date: 23 September 2011
67 years old
Director
LAYCOCK, James Barrie
Resigned: 23 September 2011
Appointed Date: 26 January 2005
83 years old
Director
LAYCOCK, Jane
Resigned: 23 September 2011
Appointed Date: 26 January 2005
79 years old
Director
LUBEK, Kay Linda
Resigned: 13 February 2015
Appointed Date: 23 September 2011
68 years old
Director
LUBEK, Richard Anthony
Resigned: 13 February 2015
Appointed Date: 23 September 2011
67 years old
Director
WHITELEY, Stephen Philip
Resigned: 23 September 2011
Appointed Date: 22 March 2005
54 years old

Persons With Significant Control

Bentley Hall Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOBYDOO LIMITED Events

19 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Current accounting period shortened from 31 December 2016 to 31 July 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 48 more events
06 Apr 2005
New director appointed
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005
Incorporation

BOOBYDOO LIMITED Charges

11 January 2016
Charge code 0534 2985 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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