BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 09627815
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, UNITED KINGDOM, HR4 9AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registration of charge 096278150005, created on 1 July 2016; Registration of charge 096278150004, created on 1 July 2016. The most likely internet sites of BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED are www.boultbeebrooks6775mosleystreet.co.uk, and www.boultbee-brooks-67-75-mosley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Boultbee Brooks 67 75 Mosley Street Limited is a Private Limited Company. The company registration number is 09627815. Boultbee Brooks 67 75 Mosley Street Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Boultbee Brooks 67 75 Mosley Street Limited is Broadway House 32 35 Broad Street Hereford United Kingdom Hr4 9ar. . THOMPSON, Martin Lee is a Secretary of the company. BOULTBEE BROOKS, Clive Ensor is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary PINNELL, Adam has been resigned. Director ROBERTS, Lee has been resigned. Director ROBERTS, Lee has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMPSON, Martin Lee
Appointed Date: 13 May 2016
Director
BOULTBEE BROOKS, Clive Ensor
Appointed Date: 08 June 2015
62 years old
Director
ROBERTS, Lee
Appointed Date: 16 December 2015
60 years old

Resigned Directors

Secretary
PINNELL, Adam
Resigned: 13 May 2016
Appointed Date: 08 June 2015
Director
ROBERTS, Lee
Resigned: 06 October 2015
Appointed Date: 05 October 2015
60 years old
Director
ROBERTS, Lee
Resigned: 03 September 2015
Appointed Date: 08 June 2015
60 years old

BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Jul 2016
Registration of charge 096278150005, created on 1 July 2016
05 Jul 2016
Registration of charge 096278150004, created on 1 July 2016
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
19 May 2016
Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
...
... and 5 more events
13 Oct 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
13 Oct 2015
Termination of appointment of Lee Roberts as a director on 6 October 2015
13 Oct 2015
Appointment of Mr Lee Roberts as a director on 5 October 2015
04 Sep 2015
Termination of appointment of Lee Roberts as a director on 3 September 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED Charges

1 July 2016
Charge code 0962 7815 0005
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Verity Trustees Limited
Description: The freehold properties known as 67-73 (odd) mosley street…
1 July 2016
Charge code 0962 7815 0004
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Boultbee Finance Limited
Description: The freehold properties known as 67-73 (odd) mosley street…
23 December 2015
Charge code 0962 7815 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Verity Trustees Limited (As Trustee of the Pensions Trust)
Description: The freehold properties known as 67-73 (odd) mosley street…
23 December 2015
Charge code 0962 7815 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Boultbee Finance Limited
Description: The freehold properties known as 67-73 (odd) mosley street…
23 December 2015
Charge code 0962 7815 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Boultbee Properties Limited
Description: The freehold properties known as 67-73 (odd) mosley street…

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