BOLERO.NET LIMITED
WALTON ON THAMES S.W.I.F.T. HOLDING UK LIMITED

Hellopages » Surrey » Elmbridge » KT12 4RZ

Company number 03688487
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address STIRLING BUILDING HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BOLERO.NET LIMITED are www.boleronet.co.uk, and www.bolero-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolero Net Limited is a Private Limited Company. The company registration number is 03688487. Bolero Net Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Bolero Net Limited is Stirling Building Hersham Place Technology Park Molesey Road Walton On Thames Surrey Kt12 4rz. . MALLON, Paul is a Secretary of the company. BARBER, Nicholas Charles Faithorn is a Director of the company. BROTCHIE, Christopher is a Director of the company. COTTI, Daniel is a Director of the company. HABGOOD, Nicholas John is a Director of the company. KERR, Ian Malcolm is a Director of the company. Secretary PETRE, Blanche has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAUMAN, Robert Patten has been resigned. Director EGGERSTEDT, Hans has been resigned. Director FINBOW, Anthony Charles has been resigned. Director HENNESSY, Jack has been resigned. Director KAMP, Jaap has been resigned. Director LENANE, James Richard has been resigned. Director MENZINGER, Bernhard Maria has been resigned. Director MORSE, Barry has been resigned. Director SALATA, Jean Eric has been resigned. Director SCHRANK, Leonard Harold has been resigned. Director SKINNER, Peter Jackson has been resigned. Director THOMSON, David, Sir has been resigned. Director VANBEVER, Francis has been resigned. Director VONCHEK, Arthur Conrad has been resigned. Director WEYDERT, Jean Marie has been resigned. Director WRIGHT, Timothy James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MALLON, Paul
Appointed Date: 07 September 2000
Director
BARBER, Nicholas Charles Faithorn
Appointed Date: 07 September 2000
85 years old
Director
BROTCHIE, Christopher
Appointed Date: 28 February 2007
79 years old
Director
COTTI, Daniel
Appointed Date: 02 September 2015
66 years old
Director
HABGOOD, Nicholas John
Appointed Date: 10 February 2014
60 years old
Director
KERR, Ian Malcolm
Appointed Date: 06 May 2014
59 years old

Resigned Directors

Secretary
PETRE, Blanche
Resigned: 07 September 2000
Appointed Date: 18 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998
Director
BAUMAN, Robert Patten
Resigned: 29 March 2002
Appointed Date: 25 April 2001
94 years old
Director
EGGERSTEDT, Hans
Resigned: 29 October 2004
Appointed Date: 25 April 2001
87 years old
Director
FINBOW, Anthony Charles
Resigned: 10 February 2014
Appointed Date: 10 October 2012
62 years old
Director
HENNESSY, Jack
Resigned: 28 February 2007
Appointed Date: 25 May 2004
56 years old
Director
KAMP, Jaap
Resigned: 21 April 2005
Appointed Date: 07 September 2000
80 years old
Director
LENANE, James Richard
Resigned: 26 January 2005
Appointed Date: 07 September 2000
53 years old
Director
MENZINGER, Bernhard Maria
Resigned: 29 October 2004
Appointed Date: 07 September 2000
88 years old
Director
MORSE, Barry
Resigned: 30 June 2004
Appointed Date: 07 September 2000
68 years old
Director
SALATA, Jean Eric
Resigned: 25 May 2004
Appointed Date: 08 December 2000
59 years old
Director
SCHRANK, Leonard Harold
Resigned: 07 September 2000
Appointed Date: 18 December 1998
79 years old
Director
SKINNER, Peter Jackson
Resigned: 10 October 2012
Appointed Date: 26 January 2005
81 years old
Director
THOMSON, David, Sir
Resigned: 21 April 2005
Appointed Date: 07 September 2000
85 years old
Director
VANBEVER, Francis
Resigned: 21 April 2005
Appointed Date: 18 December 1998
67 years old
Director
VONCHEK, Arthur Conrad
Resigned: 06 May 2014
Appointed Date: 30 September 2003
70 years old
Director
WEYDERT, Jean Marie
Resigned: 07 September 2000
Appointed Date: 18 December 1998
90 years old
Director
WRIGHT, Timothy James
Resigned: 03 March 2003
Appointed Date: 07 September 2000
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 1998
Appointed Date: 18 December 1998

Persons With Significant Control

Azini Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Baring Asia Ii Holdings (9) Limited.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLERO.NET LIMITED Events

05 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,466,535.163
19 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 135 more events
15 Feb 1999
Director resigned
15 Feb 1999
Secretary resigned
06 Feb 1999
Ad 28/12/98--------- £ si 28@1=28 £ ic 3/31
06 Feb 1999
Ad 28/12/98--------- £ si 1@1=1 £ ic 2/3
18 Dec 1998
Incorporation

BOLERO.NET LIMITED Charges

8 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 14 April 2012
Persons entitled: Berkeley 1 LLP
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 14 April 2012
Persons entitled: Berkeley 1 LLP
Description: Fixed and floating charge over the undertaking and all…
16 July 2009
Debenture
Delivered: 31 July 2009
Status: Satisfied on 14 April 2012
Persons entitled: Apax Europe Iv Gp Co. Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 14 April 2012
Persons entitled: Apax Europe Iv Gp Co. Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 22 February 2007
Persons entitled: Apax Europe Iv Gp Co. LTD
Description: Assigns the benefit of all covenants and rights, the…
29 June 2006
Debenture
Delivered: 6 July 2006
Status: Satisfied on 14 April 2012
Persons entitled: Apax Europe Iv Gp Co.Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 2005
Debenture
Delivered: 27 October 2005
Status: Partially satisfied
Persons entitled: Apax Europe Iv Gp Co. Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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