BOULTBEE BROOKS (HATTON WALL) LIMITED
HEREFORD

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

Company number 08800498
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Adam Pinnell as a secretary on 13 May 2016. The most likely internet sites of BOULTBEE BROOKS (HATTON WALL) LIMITED are www.boultbeebrookshattonwall.co.uk, and www.boultbee-brooks-hatton-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Boultbee Brooks Hatton Wall Limited is a Private Limited Company. The company registration number is 08800498. Boultbee Brooks Hatton Wall Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Boultbee Brooks Hatton Wall Limited is 2nd Floor Broadway House 32 35 Broad Street Hereford Hr4 9ar. . THOMPSON, Martin Lee is a Secretary of the company. BOULTBEE BROOKS, Clive Ensor is a Director of the company. MESHIEA, Aziz is a Director of the company. NADER, Kamil Yousef is a Director of the company. ROBERTS, Lee is a Director of the company. Secretary PINNELL, Adam has been resigned. Director JAMES, Roger Edward Dyas 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: 03 December 2013
62 years old
Director
MESHIEA, Aziz
Appointed Date: 19 December 2013
55 years old
Director
NADER, Kamil Yousef
Appointed Date: 19 December 2013
58 years old
Director
ROBERTS, Lee
Appointed Date: 03 December 2013
60 years old

Resigned Directors

Secretary
PINNELL, Adam
Resigned: 13 May 2016
Appointed Date: 03 December 2013
Director
JAMES, Roger Edward Dyas
Resigned: 19 December 2013
Appointed Date: 03 December 2013
62 years old

Persons With Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Yousef Meshiea
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOULTBEE BROOKS (HATTON WALL) LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Adam Pinnell as a secretary on 13 May 2016
19 May 2016
Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016
06 Jan 2016
Registration of charge 088004980002, created on 23 December 2015
...
... and 4 more events
24 Jul 2014
Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014
24 Jul 2014
Appointment of Mr Kamil Yousef Nader as a director on 19 December 2013
22 Jul 2014
Appointment of Mr Aziz Meshiea as a director on 19 December 2013
22 Jul 2014
Termination of appointment of Roger Edward Dyas James as a director on 19 December 2013
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1,000

BOULTBEE BROOKS (HATTON WALL) LIMITED Charges

23 December 2015
Charge code 0880 0498 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending S.A.R.L.
Description: Contains fixed charge…
16 July 2015
Charge code 0880 0498 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending S.A.R.L.
Description: F/H hatton wall house 28A hatton wall london t/no NGL941371…

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