BOARDMAN BROS LIMITED
MANCHESTER PESHAWEAR (U.K.) LIMITED GDCO 34 LIMITED

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Company number 05318077
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 50 RED BANK, CHEETHAM HILL, MANCHESTER, GREATER MANCHESTER, M4 4HF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of BOARDMAN BROS LIMITED are www.boardmanbros.co.uk, and www.boardman-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Burnage Rail Station is 4.8 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boardman Bros Limited is a Private Limited Company. The company registration number is 05318077. Boardman Bros Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Boardman Bros Limited is 50 Red Bank Cheetham Hill Manchester Greater Manchester M4 4hf. . WRIGHT, Jane Elizabeth is a Secretary of the company. MIKLAUCICH, Gavin is a Director of the company. PHILLIPS, James Brandon is a Director of the company. WRIGHT, Jane Elizabeth is a Director of the company. WRIGHT, Philip John is a Director of the company. Secretary LOMAX, Mark Andrew has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director DAY, Paul Michael Charles has been resigned. Director LOMAX, Mark Andrew has been resigned. Director THOMPSON, Peter has been resigned. Director GD DIRECTORS (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WRIGHT, Jane Elizabeth
Appointed Date: 10 June 2011
Director
MIKLAUCICH, Gavin
Appointed Date: 23 February 2005
59 years old
Director
PHILLIPS, James Brandon
Appointed Date: 19 December 2013
56 years old
Director
WRIGHT, Jane Elizabeth
Appointed Date: 10 June 2011
60 years old
Director
WRIGHT, Philip John
Appointed Date: 23 February 2005
59 years old

Resigned Directors

Secretary
LOMAX, Mark Andrew
Resigned: 10 June 2011
Appointed Date: 23 February 2005
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 01 April 2005
Appointed Date: 21 December 2004
Director
DAY, Paul Michael Charles
Resigned: 20 December 2005
Appointed Date: 23 February 2005
58 years old
Director
LOMAX, Mark Andrew
Resigned: 10 June 2011
Appointed Date: 23 February 2005
54 years old
Director
THOMPSON, Peter
Resigned: 08 February 2013
Appointed Date: 16 December 2010
65 years old
Director
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 23 February 2005
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Philip John Wright
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Wright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARDMAN BROS LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Oct 2016
Group of companies' accounts made up to 31 January 2016
11 Oct 2016
Satisfaction of charge 4 in full
11 Oct 2016
Satisfaction of charge 1 in full
...
... and 68 more events
02 Mar 2005
New director appointed
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
New director appointed
21 Dec 2004
Incorporation

BOARDMAN BROS LIMITED Charges

7 April 2016
Charge code 0531 8077 0008
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 February 2016
Charge code 0531 8077 0007
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 February 2016
Charge code 0531 8077 0006
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
22 January 2016
Charge code 0531 8077 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 June 2011
All assets debenture
Delivered: 25 June 2011
Status: Satisfied on 11 October 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
10 June 2011
Composite guarantee and debenture
Delivered: 23 June 2011
Status: Satisfied on 30 December 2015
Persons entitled: Mark Lomax
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Debenture
Delivered: 17 June 2011
Status: Satisfied on 30 December 2015
Persons entitled: Philip John Wright
Description: Fixed and floating charge over the undertaking and all…
1 April 2005
Debenture
Delivered: 7 April 2005
Status: Satisfied on 11 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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