BOLD COMMUNICATIONS LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 2DR

Company number 01563275
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address UNIT 6 HARRIER COURT, EXETER AIRPORT, CLYST HONITON, EXETER, ENGLAND, EX5 2DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registered office address changed from Unit 10 Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on 18 May 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of BOLD COMMUNICATIONS LIMITED are www.boldcommunications.co.uk, and www.bold-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Bold Communications Limited is a Private Limited Company. The company registration number is 01563275. Bold Communications Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Bold Communications Limited is Unit 6 Harrier Court Exeter Airport Clyst Honiton Exeter England Ex5 2dr. . BAILEY, Jane Margaret is a Secretary of the company. BAILEY, Jane Margaret is a Director of the company. HAWKINS, Daniel Mostyn Geffrey is a Director of the company. KELLY, Brian James William is a Director of the company. Secretary DIAS, Raymond has been resigned. Secretary JAMES, Gavin Keith has been resigned. Secretary LANDERS, Gerard Francis has been resigned. Secretary MEIJERMAN, Linda has been resigned. Secretary ROOS, Martinus Sander has been resigned. Secretary WINKELMAN, Theodorus Petrus Mariuus has been resigned. Director ALDER, Richard Clive has been resigned. Director BROOKES, Christopher has been resigned. Director FLETCHER, Roger Barrett has been resigned. Director JAMES, Gavin Keith has been resigned. Director ROOS, Martinus Sander has been resigned. Director SNOOK, David Norman has been resigned. Director SOMERS, Ian has been resigned. Director WINKELMAN, Theo has been resigned. Director WINSLOW, Jerry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY, Jane Margaret
Appointed Date: 01 December 2003
Director
BAILEY, Jane Margaret
Appointed Date: 10 June 2005
57 years old
Director
HAWKINS, Daniel Mostyn Geffrey
Appointed Date: 10 June 2005
50 years old
Director
KELLY, Brian James William
Appointed Date: 10 April 2000
66 years old

Resigned Directors

Secretary
DIAS, Raymond
Resigned: 31 March 1995
Secretary
JAMES, Gavin Keith
Resigned: 04 June 1996
Appointed Date: 14 November 1995
Secretary
LANDERS, Gerard Francis
Resigned: 14 November 1995
Appointed Date: 31 March 1995
Secretary
MEIJERMAN, Linda
Resigned: 18 April 2000
Appointed Date: 21 June 1996
Secretary
ROOS, Martinus Sander
Resigned: 21 June 1996
Appointed Date: 11 April 1996
Secretary
WINKELMAN, Theodorus Petrus Mariuus
Resigned: 01 December 2003
Appointed Date: 18 April 2000
Director
ALDER, Richard Clive
Resigned: 26 February 1999
Appointed Date: 14 August 1997
72 years old
Director
BROOKES, Christopher
Resigned: 14 November 1995
69 years old
Director
FLETCHER, Roger Barrett
Resigned: 04 June 1996
Appointed Date: 14 November 1995
76 years old
Director
JAMES, Gavin Keith
Resigned: 04 June 1996
Appointed Date: 14 November 1995
62 years old
Director
ROOS, Martinus Sander
Resigned: 09 December 1999
Appointed Date: 11 April 1996
73 years old
Director
SNOOK, David Norman
Resigned: 04 June 1996
75 years old
Director
SOMERS, Ian
Resigned: 04 June 1996
75 years old
Director
WINKELMAN, Theo
Resigned: 30 April 2000
Appointed Date: 22 February 1999
64 years old
Director
WINSLOW, Jerry
Resigned: 01 December 2003
Appointed Date: 12 April 1996
73 years old

Persons With Significant Control

Bold Group Limited
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

BOLD COMMUNICATIONS LIMITED Events

18 May 2017
Registered office address changed from Unit 10 Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on 18 May 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Sep 2016
All of the property or undertaking has been released and no longer forms part of charge 5
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 250,873
...
... and 133 more events
04 Mar 1988
Full accounts made up to 31 March 1987
04 Mar 1988
Return made up to 04/08/87; no change of members
19 Dec 1986
Full accounts made up to 31 March 1986
19 Dec 1986
Return made up to 07/08/86; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: 8 wycombe road wembley middlesex HA0 1ZG

BOLD COMMUNICATIONS LIMITED Charges

17 November 2009
Guarantee & debenture
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Legal charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 6, harrier court, westcott lane, exeter.
4 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Debenture
Delivered: 7 May 1997
Status: Satisfied on 19 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1996
Deed of charge over credit balances
Delivered: 17 September 1996
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re bold communications limited business…
11 February 1982
Debenture
Delivered: 17 February 1982
Status: Satisfied on 26 August 2006
Persons entitled: Barclays Bank Limited
Description: Fixed & floatng charge over undertaking and all property…

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