BOLD GROUP LIMITED
EXETER BRAND NEW CO (274) LIMITED

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Company number 05441451
Status Active
Incorporation Date 3 May 2005
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Registered office address changed from Unit 10 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on 8 May 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOLD GROUP LIMITED are www.boldgroup.co.uk, and www.bold-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bold Group Limited is a Private Limited Company. The company registration number is 05441451. Bold Group Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Bold Group 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, Brigitte 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. KELLY, Kathryn is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILEY, Jane Margaret
Appointed Date: 10 June 2005

Director
BAILEY, Jane Margaret
Appointed Date: 10 June 2005
57 years old

Director
HAWKINS, Brigitte
Appointed Date: 18 October 2013
53 years old

Director
HAWKINS, Daniel Mostyn Geffrey
Appointed Date: 10 June 2005
50 years old

Director
KELLY, Brian James William
Appointed Date: 23 May 2005
66 years old

Director
KELLY, Kathryn
Appointed Date: 18 October 2013
66 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 10 June 2005
Appointed Date: 03 May 2005

Director
THOMPSON, Alan Christopher
Resigned: 23 May 2005
Appointed Date: 03 May 2005
76 years old

Persons With Significant Control

Mr Brian James William Kelly
Notified on: 17 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLD GROUP LIMITED Events

18 May 2017
Confirmation statement made on 3 May 2017 with updates
08 May 2017
Registered office address changed from Unit 10 Webster Court Carina Park Westbrook Warrington Cheshire WA5 8WD to Unit 6 Harrier Court Exeter Airport, Clyst Honiton Exeter EX5 2DR on 8 May 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
23 Jun 2005
New secretary appointed;new director appointed
23 Jun 2005
New director appointed
23 Jun 2005
Director resigned
31 May 2005
New director appointed
03 May 2005
Incorporation

BOLD GROUP LIMITED Charges

2 June 2014
Charge code 0544 1451 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 3 & 4 dawlish business park exeter road dawlish…
22 December 2009
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 10 webster court gemini business park…
22 December 2009
Legal charge
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: Home and Communities Agency
Description: Land known as building 10 webster court gemini business…
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…