BOLDASSET LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 9NE

Company number 05581433
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address PARKWOOD, SUTTON ROAD, MAIDSTONE, ENGLAND, ME15 9NE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facilities agreement 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 055814330001, created on 2 December 2016. The most likely internet sites of BOLDASSET LIMITED are www.boldasset.co.uk, and www.boldasset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Barming Rail Station is 4.6 miles; to Chatham Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10 miles; to Rochester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldasset Limited is a Private Limited Company. The company registration number is 05581433. Boldasset Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Boldasset Limited is Parkwood Sutton Road Maidstone England Me15 9ne. . WARE, Alison is a Secretary of the company. MCCONVILLE, John Patrick is a Director of the company. Secretary BROWN, Patricia Mary has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director BROWN, Patricia Mary has been resigned. Director BROWN, Philip Joseph, Dr has been resigned. Director GOOD, Victoria Kathleen Louise has been resigned. Director O'CALLAGHAN-BROWN, Oliver Liam has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
WARE, Alison
Appointed Date: 07 November 2016
Director
MCCONVILLE, John Patrick
Appointed Date: 07 November 2016
66 years old

Resigned Directors

Secretary
BROWN, Patricia Mary
Resigned: 07 November 2016
Appointed Date: 23 January 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 23 January 2006
Appointed Date: 03 October 2005
Director
BROWN, Patricia Mary
Resigned: 07 November 2016
Appointed Date: 23 January 2006
86 years old
Director
BROWN, Philip Joseph, Dr
Resigned: 23 April 2016
Appointed Date: 23 January 2006
89 years old
Director
GOOD, Victoria Kathleen Louise
Resigned: 07 November 2016
Appointed Date: 14 September 2014
60 years old
Director
O'CALLAGHAN-BROWN, Oliver Liam
Resigned: 07 November 2016
Appointed Date: 14 September 2014
58 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 23 January 2006
Appointed Date: 03 October 2005

Persons With Significant Control

Mrs Patricia Mary Brown
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Philip Joseph Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDASSET LIMITED Events

21 Dec 2016
Memorandum and Articles of Association
21 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Facilities agreement 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Dec 2016
Registration of charge 055814330001, created on 2 December 2016
01 Dec 2016
Auditor's resignation
08 Nov 2016
Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 8 November 2016
...
... and 55 more events
10 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
09 Feb 2006
New director appointed
03 Oct 2005
Incorporation

BOLDASSET LIMITED Charges

2 December 2016
Charge code 0558 1433 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
Description: L/H land k/a 83 high street lindfield kent t/n WSX314445…

Similar Companies

BOLDAP ENTERPRISE SOLUTIONS LIMITED BOLDARCH LIMITED BOLDBIT LIMITED BOLDBRAND LIMITED BOLDBROOK LIMITED BOLDBURY LIMITED BOLDCARE SOLUTIONS LIMITED