CUSTOM BOILIES LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8EZ

Company number 08052821
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address 49 WEST STREET, HERTFORD, ENGLAND, SG13 8EZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 1 Jubilee Walk Kings Langley Hertfordshire WD4 8FH to 49 West Street Hertford SG13 8EZ on 7 June 2016. The most likely internet sites of CUSTOM BOILIES LIMITED are www.customboilies.co.uk, and www.custom-boilies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Potters Bar Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Boilies Limited is a Private Limited Company. The company registration number is 08052821. Custom Boilies Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Custom Boilies Limited is 49 West Street Hertford England Sg13 8ez. . CRIPPS, Stuart Lawrence is a Director of the company. MURPHY, Andrew is a Director of the company. Director MARTIN-CRIPPS, Kayleigh Alice has been resigned. Director MARTIN-CRIPPS, Kayleigh Alice has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
CRIPPS, Stuart Lawrence
Appointed Date: 01 May 2012
39 years old
Director
MURPHY, Andrew
Appointed Date: 13 May 2015
44 years old

Resigned Directors

Director
MARTIN-CRIPPS, Kayleigh Alice
Resigned: 30 January 2016
Appointed Date: 01 January 2015
38 years old
Director
MARTIN-CRIPPS, Kayleigh Alice
Resigned: 31 December 2014
Appointed Date: 10 October 2012
38 years old

Persons With Significant Control

Mr Stuart Lawrence Cripps
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Murphy
Notified on: 1 May 2016
44 years old
Nature of control: Has significant influence or control

CUSTOM BOILIES LIMITED Events

12 May 2017
Confirmation statement made on 1 May 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Registered office address changed from 1 Jubilee Walk Kings Langley Hertfordshire WD4 8FH to 49 West Street Hertford SG13 8EZ on 7 June 2016
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
30 Jan 2016
Termination of appointment of Kayleigh Alice Martin-Cripps as a director on 30 January 2016
...
... and 8 more events
09 Jan 2014
Total exemption full accounts made up to 30 April 2013
27 May 2013
Previous accounting period shortened from 31 May 2013 to 30 April 2013
02 May 2013
Annual return made up to 1 May 2013 with full list of shareholders
10 Oct 2012
Appointment of Mrs Kayleigh Alice Martin-Cripps as a director
01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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