BOULTBEE ESTATES LIMITED
HEREFORD BOULTBEE ESTATES FINANCE LIMITED

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

Company number 08318457
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 2ND FLOOR BROADWAY HOUSE, 32-35 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Mr Lee Thompson on 13 May 2016. The most likely internet sites of BOULTBEE ESTATES LIMITED are www.boultbeeestates.co.uk, and www.boultbee-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Boultbee Estates Limited is a Private Limited Company. The company registration number is 08318457. Boultbee Estates Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Boultbee Estates 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. ROBERTS, Lee is a Director of the company. Secretary PINNELL, Adam Kent has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMPSON, Martin Lee
Appointed Date: 06 May 2016

Director
BOULTBEE-BROOKS, Clive Ensor
Appointed Date: 05 December 2012
62 years old

Director
ROBERTS, Lee
Appointed Date: 05 December 2012
60 years old

Resigned Directors

Secretary
PINNELL, Adam Kent
Resigned: 06 May 2016
Appointed Date: 17 December 2012

Persons With Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOULTBEE ESTATES LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 May 2016
Secretary's details changed for Mr Lee Thompson on 13 May 2016
06 May 2016
Appointment of Mr Lee Thompson as a secretary on 6 May 2016
06 May 2016
Termination of appointment of Adam Kent Pinnell as a secretary on 6 May 2016
...
... and 11 more events
17 Aug 2013
Registration of charge 083184570001
31 Jan 2013
Company name changed boultbee estates finance LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution

17 Dec 2012
Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,000

17 Dec 2012
Appointment of Mr Adam Kent Pinnell as a secretary
05 Dec 2012
Incorporation

BOULTBEE ESTATES LIMITED Charges

9 August 2013
Charge code 0831 8457 0001
Delivered: 17 August 2013
Status: Satisfied on 28 September 2015
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…