BOARDWORKS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 04064340
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address VANTAGE LONDON 1ST FLOOR, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 040643400002, created on 22 March 2017. The most likely internet sites of BOARDWORKS LIMITED are www.boardworks.co.uk, and www.boardworks.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-five years and five months. Boardworks Limited is a Private Limited Company. The company registration number is 04064340. Boardworks Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Boardworks Limited is Vantage London 1st Floor Great West Road Brentford England Tw8 9ag. The company`s financial liabilities are £1416.51k. It is £682.55k against last year. The cash in hand is £329.36k. It is £-41.22k against last year. And the total assets are £2613.07k, which is £963.16k against last year. ROXBURGH MILKINS LIMITED is a Secretary of the company. DARGUE, Robert is a Director of the company. WATSON, Gregor Stanley is a Director of the company. Secretary BLAKE, David George Bennett has been resigned. Director BLAKE, David George Bennett has been resigned. Director KILCOYNE, Julie-Anne has been resigned. The company operates in "Other software publishing".


boardworks Key Finiance

LIABILITIES £1416.51k
+92%
CASH £329.36k
-12%
TOTAL ASSETS £2613.07k
+58%
All Financial Figures

Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 22 December 2016
Director
DARGUE, Robert
Appointed Date: 22 December 2016
50 years old
Director
WATSON, Gregor Stanley
Appointed Date: 22 December 2016
60 years old

Resigned Directors

Secretary
BLAKE, David George Bennett
Resigned: 22 December 2016
Appointed Date: 04 September 2000
Director
BLAKE, David George Bennett
Resigned: 22 December 2016
Appointed Date: 04 September 2000
54 years old
Director
KILCOYNE, Julie-Anne
Resigned: 22 December 2016
Appointed Date: 04 September 2000
54 years old

Persons With Significant Control

David George Bennett Blake
Notified on: 4 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Julie-Anne Kilcoyne
Notified on: 4 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BOARDWORKS LIMITED Events

24 Mar 2017
Memorandum and Articles of Association
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2017
Registration of charge 040643400002, created on 22 March 2017
11 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Appointment of Mr Robert Dargue as a director on 22 December 2016
...
... and 39 more events
07 Aug 2003
Total exemption small company accounts made up to 30 September 2002
27 Nov 2002
Total exemption small company accounts made up to 30 September 2001
27 Nov 2002
Return made up to 04/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2001
Return made up to 04/09/01; full list of members
  • 363(287) ‐ Registered office changed on 27/09/01
04 Sep 2000
Incorporation

BOARDWORKS LIMITED Charges

22 March 2017
Charge code 0406 4340 0002
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Hsbc Copporate Trustee Company (UK) Limited as Trustee for Each of the Secured Parties (as Defined in the Instrument)
Description: N/A…
4 February 2011
Guarantee and debenture
Delivered: 18 February 2011
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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