JP BODEN (HOLDINGS) LIMITED
LONDON TYROLESE (612) LIMITED

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Company number 06074040
Status Active
Incorporation Date 30 January 2007
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 twenty-seven events have happened. The last three records are Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017; Statement of capital following an allotment of shares on 28 December 2016 GBP 247,956.50 ; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of JP BODEN (HOLDINGS) LIMITED are www.jpbodenholdings.co.uk, and www.jp-boden-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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.Jp Boden Holdings Limited is a Private Limited Company. The company registration number is 06074040. Jp Boden Holdings Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Jp Boden Holdings 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. BRADBURY, Richard Edward is a Director of the company. DOWLEY, Laurence Justin 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. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director ANDREAE, Victoria Jane has been resigned. Director CARRINGTON BIRCH, Catherine Elizabeth has been resigned. Director CURRY, Christopher John Max has been resigned. Director TWEDDELL, Crispin Noel Stephen has been resigned. Nominee Director TYROLESE (DIRECTORS) 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: 09 May 2007
Director
BINNINGTON, Francis Mark
Appointed Date: 09 May 2007
63 years old
Director
BODEN, John Peter
Appointed Date: 09 May 2007
64 years old
Director
BRADBURY, Richard Edward
Appointed Date: 14 September 2012
69 years old
Director
DOWLEY, Laurence Justin
Appointed Date: 01 June 2016
70 years old
Director
DREYER, Benjamin William
Appointed Date: 09 May 2007
58 years old
Director
EASTERBROOK, Jillian Alexandra
Appointed Date: 27 February 2017
54 years old
Director
GRANVILLE, Julian Philip
Appointed Date: 09 May 2007
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: 09 May 2007
68 years old
Director
O'LEARY, Paul Simon
Appointed Date: 09 May 2007
58 years old

Resigned Directors

Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 09 May 2007
Appointed Date: 30 January 2007
Director
ANDREAE, Victoria Jane
Resigned: 21 October 2011
Appointed Date: 09 May 2007
59 years old
Director
CARRINGTON BIRCH, Catherine Elizabeth
Resigned: 06 June 2013
Appointed Date: 09 May 2007
61 years old
Director
CURRY, Christopher John Max
Resigned: 31 July 2012
Appointed Date: 09 May 2007
67 years old
Director
TWEDDELL, Crispin Noel Stephen
Resigned: 31 July 2012
Appointed Date: 09 May 2007
77 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 09 May 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr John Peter Boden
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JP BODEN (HOLDINGS) LIMITED Events

01 Mar 2017
Appointment of Ms Jillian Alexandra Easterbrook as a director on 27 February 2017
10 Feb 2017
Statement of capital following an allotment of shares on 28 December 2016
  • GBP 247,956.50
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 247,939.06
23 Dec 2016
Registration of charge 060740400002, created on 20 December 2016
...
... and 117 more events
22 May 2007
New director appointed
22 May 2007
New director appointed
22 May 2007
New director appointed
22 May 2007
Director resigned
30 Jan 2007
Incorporation

JP BODEN (HOLDINGS) LIMITED Charges

20 December 2016
Charge code 0607 4040 0002
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 20 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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