YMD BOON LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7PH

Company number 05748517
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address YORK HOUSE, FERNIE ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Mrs Sharareh Setayesh on 1 January 2017; Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of YMD BOON LIMITED are www.ymdboon.co.uk, and www.ymd-boon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Ymd Boon Limited is a Private Limited Company. The company registration number is 05748517. Ymd Boon Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Ymd Boon Limited is York House Fernie Road Market Harborough Leicestershire Le16 7ph. . WARREN, Jonathan Joseph is a Secretary of the company. SETAYESH, Sharareh is a Director of the company. WARREN, Jonathan Joseph is a Director of the company. YATES, David John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JOLLEY, Wayne has been resigned. Director MORBEY, Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WARREN, Jonathan Joseph
Appointed Date: 20 March 2006
Director
SETAYESH, Sharareh
Appointed Date: 01 November 2015
45 years old
Director
WARREN, Jonathan Joseph
Appointed Date: 20 March 2006
54 years old
Director
YATES, David John
Appointed Date: 20 March 2006
71 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
JOLLEY, Wayne
Resigned: 01 June 2015
Appointed Date: 20 March 2006
70 years old
Director
MORBEY, Howard
Resigned: 01 June 2010
Appointed Date: 20 March 2006
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

YMD BOON LIMITED Events

03 Apr 2017
Director's details changed for Mrs Sharareh Setayesh on 1 January 2017
04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500
07 Apr 2016
Secretary's details changed for Mr Jonathan Joseph Warren on 1 March 2016
...
... and 46 more events
27 Mar 2006
New director appointed
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
21 Mar 2006
Registered office changed on 21/03/06 from: the train shed station street swaffham PE37 7HP
20 Mar 2006
Incorporation

YMD BOON LIMITED Charges

29 May 2015
Charge code 0574 8517 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 April 2010
Debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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