BOARDOM LIMITED
LEEDS TOTAL VISION LIMITED

Hellopages » West Yorkshire » Leeds » LS12 4AH

Company number 03989688
Status Active
Incorporation Date 10 May 2000
Company Type Private Limited Company
Address COMPANY SECRETARY, 16 KELLET GROVE, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10 . The most likely internet sites of BOARDOM LIMITED are www.boardom.co.uk, and www.boardom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.3 miles; to Sandal & Agbrigg Rail Station is 9.4 miles; to Menston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardom Limited is a Private Limited Company. The company registration number is 03989688. Boardom Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Boardom Limited is Company Secretary 16 Kellet Grove Wortley Leeds West Yorkshire Ls12 4ah. The company`s financial liabilities are £4.06k. It is £-3.3k against last year. And the total assets are £6.58k, which is £-3.33k against last year. PEEL, Pauline is a Director of the company. Secretary CHESTER, Carol Lynn has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WRIGHTON, Glenn John has been resigned. Secretary WRIGHTON, Glenn John has been resigned. Director ASKHAM, John Kenneth has been resigned. Director ATKIN, Stuart Raymond has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WALKER, Mark has been resigned. Director WRIGHTON, Glenn John has been resigned. Director YARDIM, Hager has been resigned. The company operates in "Other letting and operating of own or leased real estate".


boardom Key Finiance

LIABILITIES £4.06k
-45%
CASH n/a
TOTAL ASSETS £6.58k
-34%
All Financial Figures

Current Directors

Director
PEEL, Pauline
Appointed Date: 14 March 2006
75 years old

Resigned Directors

Secretary
CHESTER, Carol Lynn
Resigned: 19 September 2003
Appointed Date: 31 May 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 July 2000
Appointed Date: 10 May 2000
Secretary
WRIGHTON, Glenn John
Resigned: 01 February 2013
Appointed Date: 29 September 2001
Secretary
WRIGHTON, Glenn John
Resigned: 01 June 2001
Appointed Date: 17 July 2000
Director
ASKHAM, John Kenneth
Resigned: 01 September 2013
Appointed Date: 17 January 2007
77 years old
Director
ATKIN, Stuart Raymond
Resigned: 14 March 2006
Appointed Date: 19 September 2003
82 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 July 2000
Appointed Date: 10 May 2000
71 years old
Director
WALKER, Mark
Resigned: 01 June 2001
Appointed Date: 17 July 2000
59 years old
Director
WRIGHTON, Glenn John
Resigned: 19 September 2003
Appointed Date: 01 June 2001
77 years old
Director
YARDIM, Hager
Resigned: 31 May 2002
Appointed Date: 29 September 2001
73 years old

Persons With Significant Control

Ms Pauline Peel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOARDOM LIMITED Events

12 May 2017
Confirmation statement made on 10 May 2017 with updates
22 Dec 2016
Micro company accounts made up to 30 September 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10
...
... and 56 more events
15 Aug 2000
Director resigned
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed
15 Aug 2000
Registered office changed on 15/08/00 from: 61 fairview avenue gillingham kent ME8 0QP
10 May 2000
Incorporation

BOARDOM LIMITED Charges

2 December 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Parcel of land situate at middle farm catterton north…
29 September 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of the close, towton, tadcaster. By…

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