BOILERJUICE LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4WY

Company number 05345637
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address SUITE 1 CLARE HALL ST. IVES BUSINESS PARK, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 4WY
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Robert James Maynard as a director on 7 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BOILERJUICE LIMITED are www.boilerjuice.co.uk, and www.boilerjuice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Boilerjuice Limited is a Private Limited Company. The company registration number is 05345637. Boilerjuice Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Boilerjuice Limited is Suite 1 Clare Hall St Ives Business Park Parsons Green St Ives Cambridgeshire England Pe27 4wy. . MAYNARD, Robert James is a Director of the company. RONALD, Ian Christopher is a Director of the company. WARD, Paul James is a Director of the company. Secretary BALDERSON, Jack has been resigned. Secretary PEABODY, Carolyn has been resigned. Secretary WARD, Sarah has been resigned. Secretary WARD, Sarah has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALDERSON, Jack has been resigned. Director CAUNT, Simon Mark has been resigned. Director HINDMARCH, David John has been resigned. Director MURPHY, Donal has been resigned. Director WARD, Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
MAYNARD, Robert James
Appointed Date: 07 November 2016
51 years old
Director
RONALD, Ian Christopher
Appointed Date: 25 February 2016
59 years old
Director
WARD, Paul James
Appointed Date: 28 January 2005
57 years old

Resigned Directors

Secretary
BALDERSON, Jack
Resigned: 12 October 2009
Appointed Date: 27 January 2006
Secretary
PEABODY, Carolyn
Resigned: 31 March 2014
Appointed Date: 04 October 2011
Secretary
WARD, Sarah
Resigned: 25 February 2016
Appointed Date: 31 March 2014
Secretary
WARD, Sarah
Resigned: 27 January 2006
Appointed Date: 28 January 2005
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 October 2011
Appointed Date: 18 November 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005
Director
BALDERSON, Jack
Resigned: 12 October 2009
Appointed Date: 28 January 2005
77 years old
Director
CAUNT, Simon Mark
Resigned: 12 October 2009
Appointed Date: 20 September 2005
61 years old
Director
HINDMARCH, David John
Resigned: 12 October 2009
Appointed Date: 20 September 2005
60 years old
Director
MURPHY, Donal
Resigned: 03 October 2011
Appointed Date: 12 October 2009
60 years old
Director
WARD, Sarah
Resigned: 25 February 2016
Appointed Date: 20 May 2014
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Welsummer Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOILERJUICE LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
14 Nov 2016
Appointment of Mr Robert James Maynard as a director on 7 November 2016
04 Nov 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016
Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB to Suite 1 Clare Hall St. Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4WY on 7 March 2016
...
... and 78 more events
11 Feb 2005
New secretary appointed
11 Feb 2005
New director appointed
05 Feb 2005
Secretary resigned
05 Feb 2005
Director resigned
28 Jan 2005
Incorporation

BOILERJUICE LIMITED Charges

25 February 2016
Charge code 0534 5637 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: UK class 1 registered trade mark boilermax number…
29 November 2011
Debenture
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 15 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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