BOARDLINK LIMITED
HAWARDEN DEVA HAWARDEN BOARD & DISPLAY LIMITED HAWARDEN SHEETERS COMPANY LIMITED

Hellopages » Flintshire » Flintshire » CH5 3PJ

Company number 00955440
Status Active
Incorporation Date 3 June 1969
Company Type Private Limited Company
Address UNIT 10 K. U. S. INDUSTRIAL ESTATE, MANOR LANE, HAWARDEN, FLINTSHIRE, GREAT BRITAIN, CH5 3PJ
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Registered office address changed from K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP to Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ on 1 March 2017; Appointment of Mr Andrew David Morley as a director on 21 December 2016; Appointment of Mrs Pamela Olga Lyon as a director on 21 December 2016. The most likely internet sites of BOARDLINK LIMITED are www.boardlink.co.uk, and www.boardlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Boardlink Limited is a Private Limited Company. The company registration number is 00955440. Boardlink Limited has been working since 03 June 1969. The present status of the company is Active. The registered address of Boardlink Limited is Unit 10 K U S Industrial Estate Manor Lane Hawarden Flintshire Great Britain Ch5 3pj. . KASTENIEMI, Sami Petteri is a Director of the company. LYON, Pamela Olga is a Director of the company. MORLEY, Andrew David is a Director of the company. RICHARDSON, Scarlett Victoria is a Director of the company. SHEPHERD, Paul John is a Director of the company. STILL, Benjamin William is a Director of the company. Secretary TABRON, Andrew Peter has been resigned. Secretary WILCOX, Roland Peter has been resigned. Director BOON, Christopher David has been resigned. Director HOLLOWOOD, Alan Kenneth has been resigned. Director LLOYD, Lesley Marcelle has been resigned. Director LYON, Derrick William has been resigned. Director MCLELLAN, Duncan has been resigned. Director REEVELL, Nicholas Lamb has been resigned. Director REEVELL, Philip has been resigned. Director TABRON, Andrew Peter has been resigned. Director UPSON, Bernard Euan has been resigned. Director UPSON, Denise Madeline has been resigned. Director UPSON, Marcelle Sylvia has been resigned. Director WILCOX, Roland Peter has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Director
KASTENIEMI, Sami Petteri
Appointed Date: 04 March 2016
55 years old
Director
LYON, Pamela Olga
Appointed Date: 21 December 2016
82 years old
Director
MORLEY, Andrew David
Appointed Date: 21 December 2016
51 years old
Director
RICHARDSON, Scarlett Victoria
Appointed Date: 04 July 2016
59 years old
Director
SHEPHERD, Paul John
Appointed Date: 21 December 2016
56 years old
Director
STILL, Benjamin William
Appointed Date: 31 January 2013
50 years old

Resigned Directors

Secretary
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
Secretary
WILCOX, Roland Peter
Resigned: 02 January 2007
Director
BOON, Christopher David
Resigned: 01 November 2016
68 years old
Director
HOLLOWOOD, Alan Kenneth
Resigned: 30 April 2009
Appointed Date: 02 January 2008
76 years old
Director
LLOYD, Lesley Marcelle
Resigned: 20 July 2006
76 years old
Director
LYON, Derrick William
Resigned: 04 April 2013
Appointed Date: 20 July 2006
83 years old
Director
MCLELLAN, Duncan
Resigned: 30 June 2016
Appointed Date: 04 January 2011
68 years old
Director
REEVELL, Nicholas Lamb
Resigned: 20 July 2006
78 years old
Director
REEVELL, Philip
Resigned: 20 July 2006
77 years old
Director
TABRON, Andrew Peter
Resigned: 13 January 2011
Appointed Date: 02 January 2007
64 years old
Director
UPSON, Bernard Euan
Resigned: 20 July 2006
106 years old
Director
UPSON, Denise Madeline
Resigned: 20 July 2006
78 years old
Director
UPSON, Marcelle Sylvia
Resigned: 20 July 2006
103 years old
Director
WILCOX, Roland Peter
Resigned: 31 January 2007
81 years old

Persons With Significant Control

Boardlink Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOARDLINK LIMITED Events

01 Mar 2017
Registered office address changed from K.U.S. Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP to Unit 10 K. U. S. Industrial Estate Manor Lane Hawarden Flintshire CH5 3PJ on 1 March 2017
21 Dec 2016
Appointment of Mr Andrew David Morley as a director on 21 December 2016
21 Dec 2016
Appointment of Mrs Pamela Olga Lyon as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Paul John Shepherd as a director on 21 December 2016
28 Nov 2016
Satisfaction of charge 12 in full
...
... and 134 more events
21 Mar 1988
Full accounts made up to 31 August 1987
23 Jan 1987
Full accounts made up to 31 August 1986
23 Jan 1987
Return made up to 22/12/86; full list of members
20 Jan 1987
Full accounts made up to 31 August 1985
13 Sep 1986
New director appointed

BOARDLINK LIMITED Charges

9 November 2012
All assets debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2006
Floating charge (all assets)
Delivered: 3 August 2006
Status: Satisfied on 28 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 December 2004
Fixed charge on purchased debts which fail to vest
Delivered: 4 December 2004
Status: Satisfied on 28 November 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
30 April 2004
Debenture
Delivered: 7 May 2004
Status: Satisfied on 20 October 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 8 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 28 November 2016
Persons entitled: Hsbc Bank PLC
Description: Pasaban model kd cutter slitter sheeter serial no 1558/89…
11 May 1998
Fixed charge
Delivered: 12 May 1998
Status: Satisfied on 5 October 2005
Persons entitled: Lloyds Bowmaker Limited
Description: Mips central processor computer system with terminals and…
15 December 1997
Chattel mortgage
Delivered: 17 December 1997
Status: Satisfied on 5 October 2005
Persons entitled: Lombard North Central PLC
Description: Used masson-scott DR3W cutter line comprising:- 1 x…
27 May 1997
Chattel mortgage
Delivered: 11 June 1997
Status: Satisfied on 5 October 2005
Persons entitled: Lombard North Central PLC
Description: One used pasaban 3400 rewinder c/w all parts & accessories…
17 May 1995
Chattels mortgage
Delivered: 18 May 1995
Status: Satisfied on 5 October 2005
Persons entitled: Forward Trust Limited
Description: All and singular the chattels,plant,machinery and things…
9 May 1990
Credit agreeement
Delivered: 22 May 1990
Status: Satisfied on 21 December 2004
Persons entitled: Close Brothers Limited
Description: All right title interest on a benefit in the particulars…
15 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 12 July 2006
Persons entitled: Midland Bank PLC
Description: Land & property premises north west of victoria st…
15 July 1988
Charge
Delivered: 22 July 1988
Status: Satisfied on 8 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…
23 May 1985
Legal mortgage
Delivered: 5 June 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as building 315 hawarden industrial park…
19 October 1983
Mortgage
Delivered: 1 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as building 315 hawarden industrial…
12 July 1983
Legal mortgage
Delivered: 28 July 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property known as building 315, hawarden industrial…
24 November 1982
Mortgage debenture
Delivered: 24 November 1982
Status: Satisfied on 27 October 1990
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the companys freehold &…

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