BRIAN BOUCH LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 7XX

Company number 04525237
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 1 UNION STREET, FAREHAM, HAMPSHIRE, PO16 7XX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
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 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BRIAN BOUCH LIMITED are www.brianbouch.co.uk, and www.brian-bouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Cosham Rail Station is 4.7 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 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Bouch Limited is a Private Limited Company. The company registration number is 04525237. Brian Bouch Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Brian Bouch Limited is 1 Union Street Fareham Hampshire Po16 7xx. The company`s financial liabilities are £28.69k. It is £26.39k against last year. The cash in hand is £27.18k. It is £24.04k against last year. And the total assets are £175.6k, which is £46.25k against last year. STONE, Sandra Ann is a Secretary of the company. BOUCH, Brian is a Director of the company. STONE, Sandra Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


brian bouch Key Finiance

LIABILITIES £28.69k
+1146%
CASH £27.18k
+763%
TOTAL ASSETS £175.6k
+35%
All Financial Figures

Current Directors

Secretary
STONE, Sandra Ann
Appointed Date: 03 September 2002
Director
BOUCH, Brian
Appointed Date: 03 September 2002
60 years old
Director
STONE, Sandra Ann
Appointed Date: 28 September 2005
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Ms Sandra Ann Stone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Bouch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN BOUCH LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
09 Sep 2015
Director's details changed for Sandra Ann Stone on 9 September 2015
...
... and 34 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
03 Sep 2002
Incorporation

BRIAN BOUCH LIMITED Charges

16 October 2012
Debenture deed
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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