J.P. BODEN & CO. LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6NY

Company number 02692601
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017; Registration of charge 026926010006, created on 20 December 2016. The most likely internet sites of J.P. BODEN & CO. LIMITED are www.jpbodenco.co.uk, and www.j-p-boden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J P Boden Co Limited is a Private Limited Company. The company registration number is 02692601. J P Boden Co Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of J P Boden Co Limited is Boden House 114 120 Victoria Road London Nw10 6ny. . O'LEARY, Paul Simon is a Secretary of the company. BINNINGTON, Francis Mark is a Director of the company. BODEN, John Peter is a Director of the company. DREYER, Benjamin William is a Director of the company. EASTERBROOK, Jillian Alexandra is a Director of the company. GRANVILLE, Julian Philip is a Director of the company. HERRIMAN, Penny Jayne is a Director of the company. HILGEMAN, Matthew Adam is a Director of the company. HOWARD, Robin Paul is a Director of the company. O'LEARY, Paul Simon is a Director of the company. Secretary BODEN, Sophia Henrietta has been resigned. Secretary GRANVILLE, Julian Philip has been resigned. Secretary WILSON, Jeremy Anthony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREAE, Victoria Jane has been resigned. Director BEART, Nicholas Anthony has been resigned. Director BODEN, Sophia Henrietta has been resigned. Director BURFORD, Adrian John Lumley has been resigned. Director CARRINGTON BIRCH, Catherine Elizabeth has been resigned. Director CURRY, Christopher John Max has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MACRAE, Kyle has been resigned. Director TWEDDELL, Crispin Noel Stephen has been resigned. Director WILSON, Jeremy Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
O'LEARY, Paul Simon
Appointed Date: 25 September 2000
Director
BINNINGTON, Francis Mark
Appointed Date: 14 August 1998
63 years old
Director
BODEN, John Peter
Appointed Date: 11 March 1992
64 years old
Director
DREYER, Benjamin William
Appointed Date: 25 March 1998
58 years old
Director
EASTERBROOK, Jillian Alexandra
Appointed Date: 27 February 2017
54 years old
Director
GRANVILLE, Julian Philip
Appointed Date: 19 April 1996
58 years old
Director
HERRIMAN, Penny Jayne
Appointed Date: 12 September 2013
55 years old
Director
HILGEMAN, Matthew Adam
Appointed Date: 11 June 2015
49 years old
Director
HOWARD, Robin Paul
Appointed Date: 14 August 1998
68 years old
Director
O'LEARY, Paul Simon
Appointed Date: 25 September 2000
58 years old

Resigned Directors

Secretary
BODEN, Sophia Henrietta
Resigned: 01 July 1996
Appointed Date: 11 March 1992
Secretary
GRANVILLE, Julian Philip
Resigned: 26 February 1999
Appointed Date: 19 April 1996
Secretary
WILSON, Jeremy Anthony John
Resigned: 29 September 2000
Appointed Date: 26 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 02 March 1992
Director
ANDREAE, Victoria Jane
Resigned: 21 October 2011
Appointed Date: 09 February 1995
59 years old
Director
BEART, Nicholas Anthony
Resigned: 04 November 1999
Appointed Date: 09 February 1995
62 years old
Director
BODEN, Sophia Henrietta
Resigned: 19 October 2001
Appointed Date: 11 March 1992
61 years old
Director
BURFORD, Adrian John Lumley
Resigned: 27 May 1994
Appointed Date: 06 July 1992
63 years old
Director
CARRINGTON BIRCH, Catherine Elizabeth
Resigned: 06 June 2013
Appointed Date: 21 January 2000
61 years old
Director
CURRY, Christopher John Max
Resigned: 31 July 2012
Appointed Date: 16 May 2003
67 years old
Director
MACDONALD, Iain Fraser
Resigned: 20 March 1998
Appointed Date: 09 February 1995
69 years old
Director
MACRAE, Kyle
Resigned: 05 December 1997
Appointed Date: 10 September 1996
62 years old
Director
TWEDDELL, Crispin Noel Stephen
Resigned: 31 July 2012
Appointed Date: 17 December 1999
77 years old
Director
WILSON, Jeremy Anthony John
Resigned: 29 September 2000
Appointed Date: 26 February 1999
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1992
Appointed Date: 02 March 1992

Persons With Significant Control

Jp Boden (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P. BODEN & CO. LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Mar 2017
Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017
23 Dec 2016
Registration of charge 026926010006, created on 20 December 2016
20 Dec 2016
Satisfaction of charge 4 in full
20 Dec 2016
Satisfaction of charge 2 in full
...
... and 164 more events
15 Apr 1992
Registered office changed on 15/04/92 from: 2 baches street london N1 6UB
15 Apr 1992
Director resigned;new director appointed
15 Apr 1992
Director resigned;new director appointed
15 Apr 1992
Secretary resigned;new secretary appointed
02 Mar 1992
Incorporation

J.P. BODEN & CO. LIMITED Charges

20 December 2016
Charge code 0269 2601 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 December 2012
Charge of deposit
Delivered: 3 January 2013
Status: Satisfied on 12 December 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
27 July 2007
Membership interest pledge agreement
Delivered: 2 August 2007
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Pledged interests being all issued and outstanding…
13 May 2003
Debenture
Delivered: 16 May 2003
Status: Satisfied on 12 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1995
Debenture
Delivered: 14 November 1995
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 1994
Debenture
Delivered: 4 March 1994
Status: Satisfied on 21 December 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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