BOOMERANG ED LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU12 4JU
Company number 04526847
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address THE MANOR HOUSE, MANOR PARK, ALDERSHOT, HAMPSHIRE, GU12 4JU
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOOMERANG ED LIMITED are www.boomeranged.co.uk, and www.boomerang-ed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ash Vale Rail Station is 2.5 miles; to Blackwater Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomerang Ed Limited is a Private Limited Company. The company registration number is 04526847. Boomerang Ed Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Boomerang Ed Limited is The Manor House Manor Park Aldershot Hampshire Gu12 4ju. . SMITH, Garfield Richard is a Secretary of the company. SMITH, Garfield Richard is a Director of the company. SMITH, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICHMOND, Christopher Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SMITH, Garfield Richard
Appointed Date: 05 September 2002
Director
SMITH, Garfield Richard
Appointed Date: 05 September 2002
64 years old
Director
SMITH, Martin
Appointed Date: 05 September 2002
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
RICHMOND, Christopher Richard
Resigned: 22 May 2007
Appointed Date: 07 February 2006
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Boomerang Media Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOMERANG ED LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
30 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 33 more events
19 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
New director appointed
11 Nov 2002
Director resigned
11 Nov 2002
Secretary resigned
05 Sep 2002
Incorporation

BOOMERANG ED LIMITED Charges

27 February 2006
Debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
Debenture
Delivered: 4 March 2003
Status: Satisfied on 25 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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