BOULTON & COOPER LIMITED
MALTON JRFESFS LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 7LU

Company number 07749859
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address ST MICHAELS HOUSE, 1 MARKET PLACE, MALTON, NORTH YORKSHIRE, YO17 7LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 8,502 . The most likely internet sites of BOULTON & COOPER LIMITED are www.boultoncooper.co.uk, and www.boulton-cooper.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Boulton Cooper Limited is a Private Limited Company. The company registration number is 07749859. Boulton Cooper Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Boulton Cooper Limited is St Michaels House 1 Market Place Malton North Yorkshire Yo17 7lu. . STEPHENSON, James Frederick is a Director of the company. STEPHENSON, Reginald Edward Foster is a Director of the company. Secretary REYNOLDS, Ian Ernest has been resigned. Director REYNOLDS, Ian Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
STEPHENSON, James Frederick
Appointed Date: 23 August 2011
86 years old
Director
STEPHENSON, Reginald Edward Foster
Appointed Date: 23 August 2011
58 years old

Resigned Directors

Secretary
REYNOLDS, Ian Ernest
Resigned: 31 October 2014
Appointed Date: 23 August 2011
Director
REYNOLDS, Ian Ernest
Resigned: 31 October 2014
Appointed Date: 23 August 2011
79 years old

Persons With Significant Control

Mr James Frederick Stephenson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginald Edward Foster Stephenson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOULTON & COOPER LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 8,502
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Termination of appointment of Ian Ernest Reynolds as a secretary on 31 October 2014
...
... and 12 more events
08 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 8,502
29 Nov 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
22 Sep 2011
Company name changed jrfesfs LIMITED\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
22 Sep 2011
Change of name notice
23 Aug 2011
Incorporation

BOULTON & COOPER LIMITED Charges

26 June 2013
Charge code 0774 9859 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…

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