ANDREW BOAKES DEVELOPMENTS LIMITED
WARE BRIARDENE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 05736005
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 057360050006, created on 22 December 2016. The most likely internet sites of ANDREW BOAKES DEVELOPMENTS LIMITED are www.andrewboakesdevelopments.co.uk, and www.andrew-boakes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Boakes Developments Limited is a Private Limited Company. The company registration number is 05736005. Andrew Boakes Developments Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Andrew Boakes Developments Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. . BOAKES, Kathleen Peggy is a Secretary of the company. BOAKES, Andrew Mark is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOAKES, Kathleen Peggy
Appointed Date: 22 March 2006
Director
BOAKES, Andrew Mark
Appointed Date: 22 March 2006
66 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 22 March 2006
Appointed Date: 09 March 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 22 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Andrew Mark Boakes
Notified on: 7 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ANDREW BOAKES DEVELOPMENTS LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registration of charge 057360050006, created on 22 December 2016
22 Dec 2016
Registration of charge 057360050007, created on 22 December 2016
10 Nov 2016
Satisfaction of charge 057360050005 in full
...
... and 33 more events
25 Apr 2006
Secretary resigned
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed
22 Mar 2006
Company name changed briardene LIMITED\certificate issued on 22/03/06
09 Mar 2006
Incorporation

ANDREW BOAKES DEVELOPMENTS LIMITED Charges

22 December 2016
Charge code 0573 6005 0007
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that freehold land known as land at green end…
22 December 2016
Charge code 0573 6005 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: None…
20 August 2015
Charge code 0573 6005 0005
Delivered: 22 August 2015
Status: Satisfied on 10 November 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H land k/a land lying to the south of baldock road…
20 August 2015
Charge code 0573 6005 0004
Delivered: 22 August 2015
Status: Satisfied on 10 November 2016
Persons entitled: Montello Private Finance General Partners Limited
Description: F/H land k/a land lying to the south of baldock road…
17 January 2013
Legal mortgage
Delivered: 18 January 2013
Status: Satisfied on 8 September 2015
Persons entitled: Limbury Michael Poulton Roff and Sheila Barbara Roff
Description: F/H land adjoining how green meadow baldock road…
17 January 2013
Legal mortgage
Delivered: 19 January 2013
Status: Satisfied on 8 September 2015
Persons entitled: Steven Robert Allan and Margaret Lorraine Allan
Description: F/H land and buildings now or to be constructed on the land…
16 September 2011
Legal charge
Delivered: 22 September 2011
Status: Satisfied on 8 September 2015
Persons entitled: Jeremy Wilson
Description: All the assets property and undertaking over the property…

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