BOUCHERNE LTD
MALDON

Hellopages » Essex » Maldon » CM9 4SQ
Company number 04521873
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address BOUCHERNE, 30 HOLLOWAY ROAD, MALDON, ESSEX, CM9 4SQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Ms Susan Jane Tibballs as a director on 15 September 2015. The most likely internet sites of BOUCHERNE LTD are www.boucherne.co.uk, and www.boucherne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Boucherne Ltd is a Private Limited Company. The company registration number is 04521873. Boucherne Ltd has been working since 29 August 2002. The present status of the company is Active. The registered address of Boucherne Ltd is Boucherne 30 Holloway Road Maldon Essex Cm9 4sq. The company`s financial liabilities are £235.52k. It is £20.98k against last year. The cash in hand is £255.64k. It is £27.87k against last year. And the total assets are £268.96k, which is £33.32k against last year. TIBBALLS, Carole is a Secretary of the company. TIBBALLS, Carole is a Director of the company. TIBBALLS, Christopher John is a Director of the company. TIBBALLS, Susan Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


boucherne Key Finiance

LIABILITIES £235.52k
+9%
CASH £255.64k
+12%
TOTAL ASSETS £268.96k
+14%
All Financial Figures

Current Directors

Secretary
TIBBALLS, Carole
Appointed Date: 19 September 2002
Director
TIBBALLS, Carole
Appointed Date: 19 September 2002
87 years old
Director
TIBBALLS, Christopher John
Appointed Date: 19 September 2002
86 years old
Director
TIBBALLS, Susan Jane
Appointed Date: 15 September 2015
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2002
Appointed Date: 29 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr Christopher John Tibballs
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carole Tibballs
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUCHERNE LTD Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Appointment of Ms Susan Jane Tibballs as a director on 15 September 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
25 Sep 2002
Ad 19/09/02--------- £ si 99@1=99 £ ic 1/100
25 Sep 2002
Accounting reference date extended from 31/08/03 to 30/09/03
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
29 Aug 2002
Incorporation

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