BOARHUNT GROUP LIMITED
MILITARY ROAD FAREHAM BOARHUNT GARAGE LIMITED

Hellopages » Hampshire » Fareham » PO16 8TT

Company number 02884453
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address BOARHUNT GARAGE UNIT A & A1, FORT WALLINGTON INDUSTRIAL ESTAT, MILITARY ROAD FAREHAM, HAMPSHIRE, PO16 8TT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 028844530014, created on 26 September 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 41,410 . The most likely internet sites of BOARHUNT GROUP LIMITED are www.boarhuntgroup.co.uk, and www.boarhunt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boarhunt Group Limited is a Private Limited Company. The company registration number is 02884453. Boarhunt Group Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Boarhunt Group Limited is Boarhunt Garage Unit A A1 Fort Wallington Industrial Estat Military Road Fareham Hampshire Po16 8tt. . DONEY, Barry John is a Director of the company. DONEY, Paul William is a Director of the company. DONEY, Robert William is a Director of the company. DONEY, Robin Edwin is a Director of the company. Secretary DONEY, Barry John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Andrew John has been resigned. Director MULHULLAND, Ian has been resigned. Director PULESTON, Michael has been resigned. Director PUSHMAN, David Charles has been resigned. Director SPIERS, Leslie William has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DONEY, Barry John
Appointed Date: 04 January 1994
88 years old

Director
DONEY, Paul William
Appointed Date: 04 January 1994
62 years old

Director
DONEY, Robert William
Appointed Date: 04 January 1994
64 years old

Director
DONEY, Robin Edwin
Appointed Date: 04 January 1994
86 years old

Resigned Directors

Secretary
DONEY, Barry John
Resigned: 09 July 2014
Appointed Date: 04 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994

Director
LEE, Andrew John
Resigned: 18 June 2012
Appointed Date: 16 February 2003
66 years old

Director
MULHULLAND, Ian
Resigned: 16 September 2008
Appointed Date: 05 December 2006
64 years old

Director
PULESTON, Michael
Resigned: 01 April 2012
Appointed Date: 09 November 1998
73 years old

Director
PUSHMAN, David Charles
Resigned: 24 February 2012
Appointed Date: 01 October 1997
60 years old

Director
SPIERS, Leslie William
Resigned: 31 October 2006
Appointed Date: 15 March 2006
77 years old

BOARHUNT GROUP LIMITED Events

27 Sep 2016
Registration of charge 028844530014, created on 26 September 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 41,410

21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 41,410

...
... and 110 more events
08 Aug 1994
Particulars of mortgage/charge

30 Mar 1994
Accounting reference date notified as 30/04

17 Mar 1994
Ad 12/01/94--------- £ si 998@1=998 £ ic 2/1000

15 Jan 1994
Secretary resigned

04 Jan 1994
Incorporation

BOARHUNT GROUP LIMITED Charges

26 September 2016
Charge code 0288 4453 0014
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
7 March 2014
Charge code 0288 4453 0013
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
7 April 2010
Chattel mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Volvo F12 (chassis no SCVH3A1A4NC903415) J257 maf fixed and…
9 March 2009
Mortgage
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a boarhunt garage robinson way portsmouth…
3 December 2008
Chattel mortgage
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: King trailer GTS44/3-17.5 S/no SKMGTS44Z3KNG9301. King…
3 December 2008
All assets debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance House
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Castle Recovery Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 6 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2007
Rent deposit deed
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: South East England Development Agency
Description: £5,140.62.
9 August 2004
Fixed charge over chattels
Delivered: 11 August 2004
Status: Satisfied on 5 December 2007
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, being the fixed assets, the proceeds being…
15 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 6 January 2009
Persons entitled: National Westminster Bank PLC
Description: Central garage robinson way portsmouth. By way of fixed…
27 April 2004
Debenture
Delivered: 4 May 2004
Status: Satisfied on 6 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Fixed charge over chattels
Delivered: 15 November 2003
Status: Satisfied on 5 December 2007
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets together with any and…
28 July 1994
Mortgage debenture
Delivered: 8 August 1994
Status: Satisfied on 11 June 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…