BOULT BROS. (PROPERTIES) LTD
RUGBY

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Company number 05723093
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of BOULT BROS. (PROPERTIES) LTD are www.boultbrosproperties.co.uk, and www.boult-bros-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Boult Bros Properties Ltd is a Private Limited Company. The company registration number is 05723093. Boult Bros Properties Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of Boult Bros Properties Ltd is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. . BOULT, Richard Guy is a Secretary of the company. BOULT, Andrew Martin is a Director of the company. BOULT, Derek Ian is a Director of the company. BOULT, Richard Guy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOULT, Richard Guy
Appointed Date: 27 February 2006
Director
BOULT, Andrew Martin
Appointed Date: 27 February 2006
63 years old
Director
BOULT, Derek Ian
Appointed Date: 27 February 2006
65 years old
Director
BOULT, Richard Guy
Appointed Date: 27 February 2006
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Richard Guy Boult
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Ian Boult
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin Boult
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOULT BROS. (PROPERTIES) LTD Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Satisfaction of charge 3 in full
29 Sep 2016
Satisfaction of charge 4 in full
25 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300
...
... and 35 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
10 Mar 2006
New director appointed
10 Mar 2006
New director appointed
27 Feb 2006
Incorporation

BOULT BROS. (PROPERTIES) LTD Charges

11 May 2010
Legal charge
Delivered: 12 May 2010
Status: Satisfied on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: 2 sunbridge road rugby warwickshire.
11 May 2010
Legal charge
Delivered: 12 May 2010
Status: Satisfied on 29 September 2016
Persons entitled: National Westminster Bank PLC
Description: 19 hawkeshead rugby warwickshire.
22 January 2010
Legal charge
Delivered: 27 January 2010
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: 19 hawkeshead rugby warwickshire.
22 January 2010
Legal charge
Delivered: 27 January 2010
Status: Satisfied on 12 May 2010
Persons entitled: National Westminster Bank PLC
Description: 2 sunbridge terrace rugby warwickshire.

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