BOLDON JAMES HOLDINGS LIMITED
FARNBOROUGH PIMCO 2259 LIMITED

Hellopages » Hampshire » Rushmoor » GU14 0LX

Company number 05357068
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Michael James Baring Garrod as a director on 29 January 2017; Termination of appointment of Miles John Adcock as a director on 20 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BOLDON JAMES HOLDINGS LIMITED are www.boldonjamesholdings.co.uk, and www.boldon-james-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ash Rail Station is 2.8 miles; to Blackwater Rail Station is 3.9 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldon James Holdings Limited is a Private Limited Company. The company registration number is 05357068. Boldon James Holdings Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Boldon James Holdings Limited is Cody Technology Park Ively Road Farnborough Hampshire Gu14 0lx. . MESSENT, Jon is a Secretary of the company. GARROD, Michael James Baring is a Director of the company. SUGDEN, Martin Leslie is a Director of the company. WOOD, Martin James is a Director of the company. Secretary BOARDMAN, Lynton David has been resigned. Secretary HACKETT, Katherine Ann has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADCOCK, Miles John, Dr has been resigned. Director BAILEY, Richard has been resigned. Director BATTERSBY, Stuart Leonard has been resigned. Director BEATON, Richard L'Estrange has been resigned. Director BENNETT, Simon David, Dr has been resigned. Director CARVER, Mary Kathleen has been resigned. Director CORDING, Stephen has been resigned. Director EVANS, Spencer Gareth has been resigned. Director GARROD, Kim Maria Michelle has been resigned. Director GREGORY, Andrew Nicholas has been resigned. Director HACKETT, Katherine Ann has been resigned. Director LING, Christopher Adam has been resigned. Director MILLINGTON, Lynda Kathryn has been resigned. Director PALETHORPE, Mark John has been resigned. Director PALSER, Adam Howard Russell, Dr has been resigned. Director RAZDAN, Sanjay has been resigned. Director RICHARDSON, Clive Robert has been resigned. Director SAMBROOK SMITH, Kieron has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MESSENT, Jon
Appointed Date: 14 January 2011
Director
GARROD, Michael James Baring
Appointed Date: 29 January 2017
45 years old
Director
SUGDEN, Martin Leslie
Appointed Date: 24 May 2005
67 years old
Director
WOOD, Martin James
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
BOARDMAN, Lynton David
Resigned: 14 January 2011
Appointed Date: 23 October 2007
Secretary
HACKETT, Katherine Ann
Resigned: 23 October 2007
Appointed Date: 24 May 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 May 2005
Appointed Date: 08 February 2005
Director
ADCOCK, Miles John, Dr
Resigned: 20 January 2017
Appointed Date: 29 April 2016
52 years old
Director
BAILEY, Richard
Resigned: 23 October 2007
Appointed Date: 24 May 2005
68 years old
Director
BATTERSBY, Stuart Leonard
Resigned: 23 October 2007
Appointed Date: 24 May 2005
73 years old
Director
BEATON, Richard L'Estrange
Resigned: 23 October 2007
Appointed Date: 06 July 2005
68 years old
Director
BENNETT, Simon David, Dr
Resigned: 30 August 2009
Appointed Date: 08 April 2008
73 years old
Director
CARVER, Mary Kathleen
Resigned: 30 April 2010
Appointed Date: 07 October 2009
76 years old
Director
CORDING, Stephen
Resigned: 12 January 2010
Appointed Date: 12 August 2009
65 years old
Director
EVANS, Spencer Gareth
Resigned: 30 April 2010
Appointed Date: 12 January 2010
55 years old
Director
GARROD, Kim Maria Michelle
Resigned: 29 April 2016
Appointed Date: 15 September 2010
59 years old
Director
GREGORY, Andrew Nicholas
Resigned: 23 October 2007
Appointed Date: 01 June 2005
59 years old
Director
HACKETT, Katherine Ann
Resigned: 23 October 2007
Appointed Date: 24 May 2005
56 years old
Director
LING, Christopher Adam
Resigned: 01 December 2010
Appointed Date: 30 April 2010
51 years old
Director
MILLINGTON, Lynda Kathryn
Resigned: 23 October 2007
Appointed Date: 24 May 2005
77 years old
Director
PALETHORPE, Mark John
Resigned: 08 April 2008
Appointed Date: 23 October 2007
60 years old
Director
PALSER, Adam Howard Russell, Dr
Resigned: 18 December 2013
Appointed Date: 07 July 2010
50 years old
Director
RAZDAN, Sanjay
Resigned: 29 April 2016
Appointed Date: 18 December 2013
59 years old
Director
RICHARDSON, Clive Robert
Resigned: 18 February 2009
Appointed Date: 23 October 2007
65 years old
Director
SAMBROOK SMITH, Kieron
Resigned: 23 October 2007
Appointed Date: 07 August 2006
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 May 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Qinetiq Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOLDON JAMES HOLDINGS LIMITED Events

06 Feb 2017
Appointment of Mr Michael James Baring Garrod as a director on 29 January 2017
30 Jan 2017
Termination of appointment of Miles John Adcock as a director on 20 January 2017
21 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Director's details changed for Martin Leslie Sugden on 6 December 2016
12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
...
... and 101 more events
08 Jun 2005
Particulars of mortgage/charge
07 Jun 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
07 Jun 2005
Registered office changed on 07/06/05 from: 1 park row leeds LS1 5AB
02 Jun 2005
Company name changed pimco 2259 LIMITED\certificate issued on 02/06/05
08 Feb 2005
Incorporation

BOLDON JAMES HOLDINGS LIMITED Charges

9 June 2005
A stock pledge agreement
Delivered: 15 June 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: A) the pledged shares and the certificates representing the…
2 June 2005
Composite guarantee and debenture
Delivered: 16 June 2005
Status: Satisfied on 28 November 2007
Persons entitled: Isis Equity Partners PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
An omnibus guarantee and set-off agreement
Delivered: 16 June 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
2 June 2005
Debenture deed
Delivered: 8 June 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Assignment by way of security
Delivered: 8 June 2005
Status: Satisfied on 28 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The assigned assets. See the mortgage charge document for…

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