BOARDCABLE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 05158376
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of BOARDCABLE LIMITED are www.boardcable.co.uk, and www.boardcable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardcable Limited is a Private Limited Company. The company registration number is 05158376. Boardcable Limited has been working since 21 June 2004. The present status of the company is Active. The registered address of Boardcable Limited is 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. PERRINS, Robert Charles Grenville is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPKIN, Nicolas Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
PERRINS, Robert Charles Grenville
Appointed Date: 11 August 2004
60 years old
Director
PIDGLEY, Anthony William
Appointed Date: 11 August 2004
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 13 April 2006
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 11 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2004
Appointed Date: 21 June 2004
Director
SIMPKIN, Nicolas Guy
Resigned: 23 September 2015
Appointed Date: 05 November 2009
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2004
Appointed Date: 21 June 2004

BOARDCABLE LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
14 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 50 more events
18 Aug 2004
New secretary appointed
18 Aug 2004
Registered office changed on 18/08/04 from: 1 mitchell lane bristol BS1 6BU
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
21 Jun 2004
Incorporation

BOARDCABLE LIMITED Charges

27 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 26 November 2009
Persons entitled: Barclays Bank PLC as the Trustee for Itself and for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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