BOISE BUILDING PRODUCTS LIMITED
LEEDS BOISE CASCADE SALES LIMITED

Hellopages » West Yorkshire » Leeds » LS9 0RA

Company number 01028957
Status Active
Incorporation Date 28 October 1971
Company Type Private Limited Company
Address PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0RA
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of BOISE BUILDING PRODUCTS LIMITED are www.boisebuildingproducts.co.uk, and www.boise-building-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Boise Building Products Limited is a Private Limited Company. The company registration number is 01028957. Boise Building Products Limited has been working since 28 October 1971. The present status of the company is Active. The registered address of Boise Building Products Limited is Prince Edward Works Pontefract Lane Leeds West Yorkshire Ls9 0ra. The company`s financial liabilities are £0k. It is £0k against last year. . NETHERTON-SINCLAIR, Jason David is a Secretary of the company. HOWARTH, Andrew Peter is a Director of the company. Secretary BARTON, Roy Edward has been resigned. Secretary PRIME, Giles has been resigned. Secretary RAMAER, Johannes Wilhelmus has been resigned. Secretary REES, Mark Edward has been resigned. Secretary ROBINSON, Isabella Fiona has been resigned. Director BARTON, Roy Edward has been resigned. Director BEREZANSKIJ, Antony has been resigned. Director GOWLAND, Karen Elaine has been resigned. Director GUTHRIE, Emmerentia Marie has been resigned. Director HENNESSEY, Alice Elizabeth has been resigned. Director HOLLERAN, John William has been resigned. Director HOOKER, John Gilbert has been resigned. Director JONES, Simon Christopher Paul has been resigned. Director LITTMAN, Irving has been resigned. Director MCSHANE, Andrew Bernard has been resigned. Director PRIME, Giles has been resigned. Director RAMAER, Johannes Wilhelmus has been resigned. Director RANCOURT, Wayne Michael has been resigned. Director REES, Mark Edward has been resigned. Director ROBINSON, Isabella Fiona has been resigned. Director ROUKEMA, Hans has been resigned. Director SMITH, Roger has been resigned. Director WILSHER, Colin has been resigned. The company operates in "Sawmilling and planing of wood".


boise building products Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NETHERTON-SINCLAIR, Jason David
Appointed Date: 23 May 2012
Director
HOWARTH, Andrew Peter
Appointed Date: 11 July 2008
70 years old

Resigned Directors

Secretary
BARTON, Roy Edward
Resigned: 09 November 2006
Appointed Date: 05 April 2001
Secretary
PRIME, Giles
Resigned: 23 May 2012
Appointed Date: 11 July 2008
Secretary
RAMAER, Johannes Wilhelmus
Resigned: 05 May 1998
Secretary
REES, Mark Edward
Resigned: 05 April 2001
Appointed Date: 05 May 1998
Secretary
ROBINSON, Isabella Fiona
Resigned: 27 August 2008
Appointed Date: 20 February 2007
Director
BARTON, Roy Edward
Resigned: 09 November 2006
Appointed Date: 05 April 2001
76 years old
Director
BEREZANSKIJ, Antony
Resigned: 19 October 2010
Appointed Date: 11 July 2008
63 years old
Director
GOWLAND, Karen Elaine
Resigned: 27 August 2008
Appointed Date: 15 November 2005
66 years old
Director
GUTHRIE, Emmerentia Marie
Resigned: 27 August 2008
Appointed Date: 01 May 2006
70 years old
Director
HENNESSEY, Alice Elizabeth
Resigned: 31 August 1996
89 years old
Director
HOLLERAN, John William
Resigned: 15 November 2005
71 years old
Director
HOOKER, John Gilbert
Resigned: 27 August 2008
Appointed Date: 23 July 2007
58 years old
Director
JONES, Simon Christopher Paul
Resigned: 30 April 2006
Appointed Date: 07 April 2003
56 years old
Director
LITTMAN, Irving
Resigned: 31 July 2004
85 years old
Director
MCSHANE, Andrew Bernard
Resigned: 27 August 2008
Appointed Date: 01 April 2007
56 years old
Director
PRIME, Giles
Resigned: 23 May 2012
Appointed Date: 11 July 2008
53 years old
Director
RAMAER, Johannes Wilhelmus
Resigned: 29 November 1997
91 years old
Director
RANCOURT, Wayne Michael
Resigned: 27 August 2008
Appointed Date: 31 July 2004
62 years old
Director
REES, Mark Edward
Resigned: 30 June 2005
Appointed Date: 05 May 1998
70 years old
Director
ROBINSON, Isabella Fiona
Resigned: 27 August 2008
Appointed Date: 20 February 2007
68 years old
Director
ROUKEMA, Hans
Resigned: 15 March 2001
Appointed Date: 19 February 1998
79 years old
Director
SMITH, Roger
Resigned: 31 March 2010
Appointed Date: 11 July 2008
78 years old
Director
WILSHER, Colin
Resigned: 05 April 2001
77 years old

Persons With Significant Control

Mr Andrew Peter Howarth
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BOISE BUILDING PRODUCTS LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 March 2016
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 30 January 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,001
...
... and 121 more events
04 Nov 1987
Return made up to 14/10/87; full list of members
11 Feb 1987
Return made up to 14/10/86; full list of members
16 Oct 1986
Full accounts made up to 31 December 1985
16 Oct 1986
Registered office changed on 16/10/86 from: peel house 1 canning road wealdstone harrow middx HA3 7TS
28 Oct 1971
Incorporation

BOISE BUILDING PRODUCTS LIMITED Charges

7 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: North Oxfordshire Consortium Limited
Description: Rent deposit of £52,875.00 and interest thereon.
27 November 2003
Rent deposit deed
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: North Oxfordshire Consortium, North Oxfordshire Consortium (Commercial Management) Limited Andnorth Oxfordshire Consortium (Residential Management) Limited
Description: The tenant's interest in the deposit account and all money…

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