BOMOCO LIMITED
ESSEX

Hellopages » Greater London » Havering » RM5 3ND

Company number 02723016
Status Active
Incorporation Date 15 June 1992
Company Type Private Limited Company
Address 299-307 COLLIER ROW LANE, COLLIER ROW ROMFORD, ESSEX, RM5 3ND
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Harbans Singh Shokar as a secretary on 31 December 2016; Termination of appointment of Amarjit Singh Shokar as a secretary on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOMOCO LIMITED are www.bomoco.co.uk, and www.bomoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Bomoco Limited is a Private Limited Company. The company registration number is 02723016. Bomoco Limited has been working since 15 June 1992. The present status of the company is Active. The registered address of Bomoco Limited is 299 307 Collier Row Lane Collier Row Romford Essex Rm5 3nd. . SHOKAR, Harbans Singh is a Secretary of the company. SHOKAR, Amarjit Singh is a Director of the company. SHOKAR, Balvinder Kaur is a Director of the company. SHOKAR, Kamaljit Singh is a Director of the company. SHOKAR, Kuljit Kaur is a Director of the company. Secretary BOWHAY, Maureen Ann has been resigned. Secretary SHOKAR, Amarjit Singh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOWHAY, Bernard Geoffrey has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SHOKAR, Harbans Singh
Appointed Date: 31 December 2016
Director
SHOKAR, Amarjit Singh
Appointed Date: 14 March 2007
59 years old
Director
SHOKAR, Balvinder Kaur
Appointed Date: 16 March 2007
57 years old
Director
SHOKAR, Kamaljit Singh
Appointed Date: 14 March 2007
58 years old
Director
SHOKAR, Kuljit Kaur
Appointed Date: 16 March 2007
57 years old

Resigned Directors

Secretary
BOWHAY, Maureen Ann
Resigned: 14 March 2007
Appointed Date: 21 July 1992
Secretary
SHOKAR, Amarjit Singh
Resigned: 31 December 2016
Appointed Date: 14 March 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1992
Appointed Date: 15 June 1992
Director
BOWHAY, Bernard Geoffrey
Resigned: 14 March 2007
Appointed Date: 21 July 1992
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 July 1992
Appointed Date: 15 June 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 July 1992
Appointed Date: 15 June 1992

BOMOCO LIMITED Events

03 Jan 2017
Appointment of Mr Harbans Singh Shokar as a secretary on 31 December 2016
03 Jan 2017
Termination of appointment of Amarjit Singh Shokar as a secretary on 31 December 2016
07 Nov 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
...
... and 83 more events
18 Aug 1992
Director resigned;new director appointed
18 Aug 1992
Secretary resigned;new secretary appointed
27 Jul 1992
Company name changed bowmoco LIMITED\certificate issued on 28/07/92
20 Jul 1992
Company name changed dimanick LIMITED\certificate issued on 21/07/92
15 Jun 1992
Incorporation

BOMOCO LIMITED Charges

28 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 299-307 collier row lane romford and land at the rear of…
14 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2003
Deed of assignment of keyman insurance policies
Delivered: 16 September 2003
Status: Satisfied on 15 October 2009
Persons entitled: Fce Bank PLC
Description: The policies and all monies bonuses profits additions and…
20 November 2002
Charge on vehicle stocks
Delivered: 21 November 2002
Status: Satisfied on 19 August 2009
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all new and used motor…
20 November 2002
Debenture
Delivered: 21 November 2002
Status: Satisfied on 19 August 2009
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 16 September 2003
Persons entitled: Automotive Group Limited
Description: The f/h property k/a 299, 301, 303, 305 and 307 collier row…
23 August 2002
Legal charge
Delivered: 30 August 2002
Status: Satisfied on 25 April 2007
Persons entitled: First National Bank PLC
Description: 290,301, 202 & 307 collier row lane and land at rear of…
17 December 1992
Mortgage debenture
Delivered: 22 December 1992
Status: Satisfied on 6 December 2003
Persons entitled: Mcl Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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