BOUNDARY BATHROOMS & KITCHENS LIMITED
OXFORD

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Company number 03702842
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Auditor's resignation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOUNDARY BATHROOMS & KITCHENS LIMITED are www.boundarybathroomskitchens.co.uk, and www.boundary-bathrooms-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Boundary Bathrooms Kitchens Limited is a Private Limited Company. The company registration number is 03702842. Boundary Bathrooms Kitchens Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Boundary Bathrooms Kitchens Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary DENT, Allan Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENT, Alan has been resigned. Director DENT, Allan Neil has been resigned. Director DENT, Andrew Stephen has been resigned. Director MARTIN, Leo James has been resigned. Director O'HARA, Brian has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SLARK, Gavin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 28 September 2007
Director
O'HARA, Brian
Appointed Date: 10 February 2011
58 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 28 September 2007
63 years old

Resigned Directors

Secretary
DENT, Allan Neil
Resigned: 28 September 2007
Appointed Date: 27 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
DENT, Alan
Resigned: 17 April 2000
Appointed Date: 27 January 1999
103 years old
Director
DENT, Allan Neil
Resigned: 31 October 2007
Appointed Date: 27 January 1999
70 years old
Director
DENT, Andrew Stephen
Resigned: 31 October 2007
Appointed Date: 27 January 1999
67 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 28 September 2007
74 years old
Director
O'HARA, Brian
Resigned: 10 February 2011
Appointed Date: 11 December 2008
58 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 28 September 2007
72 years old
Director
SLARK, Gavin
Resigned: 05 May 2016
Appointed Date: 30 August 2011
60 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUNDARY BATHROOMS & KITCHENS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
04 Dec 2016
Auditor's resignation
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Termination of appointment of Gavin Slark as a director on 5 May 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
...
... and 78 more events
16 May 2000
Director resigned
15 Feb 2000
Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/00
12 Feb 2000
Particulars of mortgage/charge
28 Jan 1999
Secretary resigned
27 Jan 1999
Incorporation

BOUNDARY BATHROOMS & KITCHENS LIMITED Charges

29 August 2000
Legal mortgage (own account)
Delivered: 7 September 2000
Status: Satisfied on 29 May 2009
Persons entitled: Yorkshire Bank PLC
Description: Showroom premises being part of ainsworth house, regent…
4 February 2000
Debenture
Delivered: 12 February 2000
Status: Satisfied on 29 May 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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