BOARDWORTH MOTOR COMPANY LIMITED
WICKHAM BISHOPS

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Company number 01707495
Status Active
Incorporation Date 18 March 1983
Company Type Private Limited Company
Address DORMERS, BRAXTED ROAD, WICKHAM BISHOPS, ESSEX, CM8 3HW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of BOARDWORTH MOTOR COMPANY LIMITED are www.boardworthmotorcompany.co.uk, and www.boardworth-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Boardworth Motor Company Limited is a Private Limited Company. The company registration number is 01707495. Boardworth Motor Company Limited has been working since 18 March 1983. The present status of the company is Active. The registered address of Boardworth Motor Company Limited is Dormers Braxted Road Wickham Bishops Essex Cm8 3hw. . COTTON, Michael Andrew is a Director of the company. Secretary CALLEN, Maureen Ann has been resigned. Secretary SHEAKMAN, Wendy has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director

Resigned Directors

Secretary
CALLEN, Maureen Ann
Resigned: 31 December 2008
Appointed Date: 13 February 1992

Secretary
SHEAKMAN, Wendy
Resigned: 13 February 1992

Persons With Significant Control

Mr Michael Andrew Cotton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BOARDWORTH MOTOR COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 65 more events
16 Mar 1987
Full accounts made up to 31 March 1986

16 Mar 1987
Return made up to 31/12/86; full list of members

06 May 1986
Return made up to 31/12/85; full list of members

06 May 1986
New director appointed

18 Mar 1983
Incorporation

BOARDWORTH MOTOR COMPANY LIMITED Charges

16 January 1992
Mortgage debenture
Delivered: 22 January 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1983
Charge
Delivered: 4 November 1983
Status: Satisfied on 24 June 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge over book & other debts floating charge over…