BODEN GROUP HOLDINGS LIMITED
THRAPSTON

Hellopages » Northamptonshire » East Northamptonshire » NN14 4JJ

Company number 03430698
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address THE CORN EXCHANGE, 47 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 29 July 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of BODEN GROUP HOLDINGS LIMITED are www.bodengroupholdings.co.uk, and www.boden-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Corby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boden Group Holdings Limited is a Private Limited Company. The company registration number is 03430698. Boden Group Holdings Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Boden Group Holdings Limited is The Corn Exchange 47 High Street Thrapston Northamptonshire Nn14 4jj. . BOULD, Brenda Vera is a Director of the company. BOULD, Nicholas Daniel is a Director of the company. Secretary BADCOCK, Kevin has been resigned. Secretary ROWLAND, Julie Claire has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULD, Daniel Robert has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director DUNCOMBE, John Holles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOULD, Brenda Vera
Appointed Date: 08 September 1997
81 years old
Director
BOULD, Nicholas Daniel
Appointed Date: 01 April 2005
56 years old

Resigned Directors

Secretary
BADCOCK, Kevin
Resigned: 02 October 2000
Appointed Date: 08 September 1997
Secretary
ROWLAND, Julie Claire
Resigned: 31 July 2013
Appointed Date: 02 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Director
BOULD, Daniel Robert
Resigned: 10 April 2007
Appointed Date: 08 September 1997
82 years old
Director
BULLOCK, Peter Kenneth
Resigned: 31 October 2007
Appointed Date: 01 April 2005
68 years old
Director
BULLOCK, Peter Kenneth
Resigned: 31 August 2003
Appointed Date: 09 August 2002
68 years old
Director
DUNCOMBE, John Holles
Resigned: 12 October 2006
Appointed Date: 09 August 2002
84 years old

Persons With Significant Control

Mr Nick Bould
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BODEN GROUP HOLDINGS LIMITED Events

27 Apr 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 8 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
31 Jul 2016
Total exemption small company accounts made up to 30 July 2015
...
... and 69 more events
20 Jul 1998
Ad 30/06/98--------- premium £ si [email protected]=200 £ ic 201/401
20 Jul 1998
Ad 30/06/98--------- premium £ si [email protected]=199 £ ic 2/201
06 Oct 1997
Accounting reference date shortened from 30/09/98 to 31/07/98
10 Sep 1997
Secretary resigned
08 Sep 1997
Incorporation

BODEN GROUP HOLDINGS LIMITED Charges

28 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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