BOFAB LTD
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN22 9DU

Company number 04140452
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 36 FLETCHING ROAD, EASTBOURNE, EAST SUSSEX, BN22 9DU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOFAB LTD are www.bofab.co.uk, and www.bofab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Eastbourne Rail Station is 2.1 miles; to Pevensey Bay Rail Station is 2.7 miles; to Berwick (Sussex) Rail Station is 6 miles; to Cooden Beach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bofab Ltd is a Private Limited Company. The company registration number is 04140452. Bofab Ltd has been working since 12 January 2001. The present status of the company is Active. The registered address of Bofab Ltd is 36 Fletching Road Eastbourne East Sussex Bn22 9du. The company`s financial liabilities are £7.68k. It is £1.22k against last year. The cash in hand is £1.4k. It is £-0.1k against last year. And the total assets are £2.78k, which is £-6.61k against last year. DERRICK, Tracy Jane is a Secretary of the company. DERRICK, Kevin Francis is a Director of the company. Secretary ELLIS, Karen Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, James Jeremy Bernard has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


bofab Key Finiance

LIABILITIES £7.68k
+18%
CASH £1.4k
-7%
TOTAL ASSETS £2.78k
-71%
All Financial Figures

Current Directors

Secretary
DERRICK, Tracy Jane
Appointed Date: 17 January 2002
Director
DERRICK, Kevin Francis
Appointed Date: 12 January 2001
62 years old

Resigned Directors

Secretary
ELLIS, Karen Elizabeth
Resigned: 17 January 2002
Appointed Date: 12 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Director
ELLIS, James Jeremy Bernard
Resigned: 04 March 2002
Appointed Date: 12 January 2001
68 years old

Persons With Significant Control

Mr Kevin Francis Derrick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Derrick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOFAB LTD Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
13 Apr 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
13 Apr 2001
Ad 12/01/01--------- £ si 99@1=99 £ ic 1/100
15 Mar 2001
Particulars of mortgage/charge
16 Jan 2001
Secretary resigned
12 Jan 2001
Incorporation

BOFAB LTD Charges

9 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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