BOSQUET VIE LIMITED
WEST YORKSHIRE M & L PROMOTIONAL PRODUCTS LIMITED

Hellopages » West Yorkshire » Kirklees » WF14 8AH
Company number 02801513
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address 5 QUEEN STREET, MIRFIELD, WEST YORKSHIRE, WF14 8AH
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Martin Boskett on 18 March 2017; Director's details changed for Mr Martin Boskett on 18 March 2017. The most likely internet sites of BOSQUET VIE LIMITED are www.bosquetvie.co.uk, and www.bosquet-vie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Brockholes Rail Station is 6.2 miles; to Bradford Interchange Rail Station is 8.4 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Leeds Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosquet Vie Limited is a Private Limited Company. The company registration number is 02801513. Bosquet Vie Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of Bosquet Vie Limited is 5 Queen Street Mirfield West Yorkshire Wf14 8ah. The company`s financial liabilities are £53.48k. It is £-17.81k against last year. And the total assets are £113.73k, which is £-21.22k against last year. LEONARD, Amanda Jayne is a Secretary of the company. BOSKETT, Martin is a Director of the company. LEONARD, Amanda Jayne is a Director of the company. Secretary DAVIES, Bruce Desmond has been resigned. Secretary PARTINGTON, Coral has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOSKETT, Kathryn Anne has been resigned. Director DAVIES, Bruce Desmond has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


bosquet vie Key Finiance

LIABILITIES £53.48k
-25%
CASH n/a
TOTAL ASSETS £113.73k
-16%
All Financial Figures

Current Directors

Secretary
LEONARD, Amanda Jayne
Appointed Date: 01 May 1999

Director
BOSKETT, Martin
Appointed Date: 19 March 1993
71 years old

Director
LEONARD, Amanda Jayne
Appointed Date: 29 September 2005
59 years old

Resigned Directors

Secretary
DAVIES, Bruce Desmond
Resigned: 10 March 1995
Appointed Date: 19 March 1993

Secretary
PARTINGTON, Coral
Resigned: 06 October 1998
Appointed Date: 06 March 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993

Director
BOSKETT, Kathryn Anne
Resigned: 23 February 2005
Appointed Date: 01 May 1999
61 years old

Director
DAVIES, Bruce Desmond
Resigned: 11 March 1996
Appointed Date: 19 March 1993
74 years old

Persons With Significant Control

Mr Martin Boskett
Notified on: 19 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

BOSQUET VIE LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
18 Mar 2017
Director's details changed for Mr Martin Boskett on 18 March 2017
18 Mar 2017
Director's details changed for Mr Martin Boskett on 18 March 2017
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2

...
... and 62 more events
05 Oct 1993
Accounting reference date notified as 30/04

20 Aug 1993
Particulars of mortgage/charge

20 May 1993
Particulars of mortgage/charge

24 Mar 1993
Secretary resigned

19 Mar 1993
Incorporation

BOSQUET VIE LIMITED Charges

29 July 2011
Legal charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 queen street mirfield west yorkshire t/no WYK321510.
2 December 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 scarboro meadows mirfield. By way of fixed charge the…
12 August 1993
Legal mortgage
Delivered: 20 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property 5 queen street mirfield west yorkshire…
14 May 1993
Mortgage debenture
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…