Company number 07188497
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of SIMON BOON HOMES LIMITED are www.simonboonhomes.co.uk, and www.simon-boon-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is fifteen years and nine months. Simon Boon Homes Limited is a Private Limited Company.
The company registration number is 07188497. Simon Boon Homes Limited has been working since 12 March 2010.
The present status of the company is Active. The registered address of Simon Boon Homes Limited is 15 Station Road St Ives Cambridgeshire Pe27 5bh. And the total assets are £1126.02k, which is £384.52k against last year. BOON, Simon Kell is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Development of building projects".
simon boon homes Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£1126.02k
+51%
All Financial Figures
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 12 March 2010
Appointed Date: 12 March 2010
52 years old
Persons With Significant Control
Mr Simon Kell Boon
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SIMON BOON HOMES LIMITED Events
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
12 Nov 2015
Satisfaction of charge 1 in full
12 Nov 2015
Satisfaction of charge 071884970005 in full
...
... and 18 more events
25 May 2010
Statement of capital following an allotment of shares on 13 March 2010
24 May 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
24 May 2010
Appointment of Simon Kell Boon as a director
08 Apr 2010
Termination of appointment of Joanna Saban as a director
12 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
22 October 2015
Charge code 0718 8497 0007
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Drum & monkey, 67 casterton road, stamford…
25 September 2015
Charge code 0718 8497 0006
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 May 2015
Charge code 0718 8497 0005
Delivered: 7 May 2015
Status: Satisfied
on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Drum & monkey 67 casterton road stamford lincolnshire…
25 March 2015
Charge code 0718 8497 0004
Delivered: 1 April 2015
Status: Satisfied
on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Drum & monkey 67 casterton road stamford lincolnshire…
6 December 2013
Charge code 0718 8497 0003
Delivered: 7 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at radcliffe road, stamford, lincolnshire t/no…
26 January 2012
Legal charge
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 cliff road stamford lincolnshire; by way of fixed charge…
8 November 2011
Debenture
Delivered: 11 November 2011
Status: Satisfied
on 12 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…