BOULES TRADING LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0ET

Company number 03109073
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address GRANTSFIELD COTTAGE, KIMBOLTON, LEOMINSTER, HEREFORDSHIRE, UNITED KINGDOM, HR6 0ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Geoffrey Malden Bourne on 2 June 2016. The most likely internet sites of BOULES TRADING LIMITED are www.boulestrading.co.uk, and www.boules-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Boules Trading Limited is a Private Limited Company. The company registration number is 03109073. Boules Trading Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Boules Trading Limited is Grantsfield Cottage Kimbolton Leominster Herefordshire United Kingdom Hr6 0et. . BOURNE, Robert George Hamilton is a Secretary of the company. BOURNE, Geoffrey Malden is a Director of the company. Secretary BOURNE, Geoffrey Malden has been resigned. Secretary DRUKKER, Timothy John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANKS, Jeffrey Tatham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOURNE, Robert George Hamilton
Appointed Date: 21 August 1998
Director
BOURNE, Geoffrey Malden
Appointed Date: 06 October 1995
78 years old

Resigned Directors

Secretary
BOURNE, Geoffrey Malden
Resigned: 07 December 1995
Appointed Date: 06 October 1995
Secretary
DRUKKER, Timothy John
Resigned: 21 August 1998
Appointed Date: 07 December 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 1995
Appointed Date: 02 October 1995
Director
BANKS, Jeffrey Tatham
Resigned: 12 February 1998
Appointed Date: 06 October 1995
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Mr Geoffrey Malden Bourne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOULES TRADING LIMITED Events

30 Nov 2016
Confirmation statement made on 2 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Director's details changed for Mr Geoffrey Malden Bourne on 2 June 2016
11 Jul 2016
Registered office address changed from 23 Ingham Road London NW6 1DG to Grantsfield Cottage Kimbolton Leominster Herefordshire HR6 0ET on 11 July 2016
10 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
...
... and 62 more events
31 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1995
Company name changed casecourt LIMITED\certificate issued on 19/10/95
10 Oct 1995
Registered office changed on 10/10/95 from: classic house 174-180 old st london EC1V 9BP
02 Oct 1995
Incorporation

BOULES TRADING LIMITED Charges

29 May 2003
Debenture
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2001
Deposit agreement to secure own liabilities
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
16 January 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 2 August 2008
Persons entitled: Universal Impex Limited
Description: .. fixed and floating charges over the undertaking and all…
16 January 1998
Debenture
Delivered: 22 January 1998
Status: Satisfied on 8 June 2001
Persons entitled: Galvin Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 1998
Debenture
Delivered: 21 January 1998
Status: Satisfied on 15 February 2003
Persons entitled: Christopher John Sturdy
Description: Fixed and floating charges over the undertaking and all…
20 November 1995
Memorandum of deposit
Delivered: 7 December 1995
Status: Satisfied on 2 August 2008
Persons entitled: Universal Impex Limited
Description: All bills of exchange, promissory notes and negotiable…

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