Company number 01915680
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address 1-2 KINGSIDE BUSINESS PARK, RUSTON ROAD WOOLWICH, LONDON, SE18 5BX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOOSTCHOICE LIMITED are www.boostchoice.co.uk, and www.boostchoice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Bickley Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boostchoice Limited is a Private Limited Company.
The company registration number is 01915680. Boostchoice Limited has been working since 22 May 1985.
The present status of the company is Active. The registered address of Boostchoice Limited is 1 2 Kingside Business Park Ruston Road Woolwich London Se18 5bx. . WALPOLE, Edward George is a Secretary of the company. WALPOLE, Robert David is a Director of the company. Secretary WALPOLE, Robert David has been resigned. Director AIRD, Julian has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert David Walpole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward George Walpole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOSTCHOICE LIMITED Events
11 May 2017
Total exemption small company accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
04 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
...
... and 94 more events
17 May 1988
Return made up to 22/11/87; full list of members
11 Mar 1988
Full accounts made up to 31 August 1986
11 Apr 1987
Particulars of mortgage/charge
30 Dec 1986
Return made up to 22/11/86; full list of members
22 May 1985
Incorporation
12 January 2006
Legal charge by the company and as trustee for the company
Delivered: 18 January 2006
Status: Satisfied
on 23 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1 and 2 kingside business park…
22 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied
on 23 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied
on 14 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1987
Legal mortgage
Delivered: 11 April 1987
Status: Satisfied
on 14 January 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property, 16 webbs road, wandsworth,london SW11…