BOUD MINERALS LIMITED
LINCOLNSHIRE BOUD MARKETING LIMITED

Hellopages » Lincolnshire » South Holland » PE12 9QH

Company number 01936377
Status Active
Incorporation Date 6 August 1985
Company Type Private Limited Company
Address WEST BANK, WEST BANK, SUTTON BRIDGE, LINCOLNSHIRE, PE12 9QH
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Frederik David Boud on 25 January 2017; Registration of charge 019363770008, created on 4 August 2016. The most likely internet sites of BOUD MINERALS LIMITED are www.boudminerals.co.uk, and www.boud-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. The distance to to Downham Market Rail Station is 13.6 miles; to March Rail Station is 15.3 miles; to Boston Rail Station is 17.2 miles; to Manea Rail Station is 19 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boud Minerals Limited is a Private Limited Company. The company registration number is 01936377. Boud Minerals Limited has been working since 06 August 1985. The present status of the company is Active. The registered address of Boud Minerals Limited is West Bank West Bank Sutton Bridge Lincolnshire Pe12 9qh. . BOUD, David Edward is a Secretary of the company. BOUD, Anna Margareta Helena is a Director of the company. BOUD, David Edward is a Director of the company. BOUD, Frederik David is a Director of the company. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors


Director

Director
BOUD, David Edward

78 years old

Director
BOUD, Frederik David
Appointed Date: 12 February 2008
52 years old

Persons With Significant Control

Mr Frederik David Boud
Notified on: 14 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOUD MINERALS LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 Feb 2017
Director's details changed for Mr Frederik David Boud on 25 January 2017
08 Aug 2016
Registration of charge 019363770008, created on 4 August 2016
08 Aug 2016
Registration of charge 019363770007, created on 4 August 2016
06 Jun 2016
Director's details changed for Mr Frederik David Boud on 25 May 2016
...
... and 97 more events
13 Apr 1988
Return made up to 15/03/88; full list of members

04 Feb 1988
Wd 11/01/88 ad 18/12/87--------- £ si 3998@1=3998 £ ic 21002/25000

07 May 1987
Return made up to 22/02/87; full list of members

28 Mar 1987
Full accounts made up to 31 December 1986

06 Aug 1985
Certificate of incorporation

BOUD MINERALS LIMITED Charges

4 August 2016
Charge code 0193 6377 0008
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land at west bank, sutton bridge, spalding as…
4 August 2016
Charge code 0193 6377 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the west of the river nene at…
10 September 2008
Debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 September 2008
Legal mortgage
Delivered: 12 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: West bank sutton bridge lincolnshire all existing and…
4 February 2003
Debenture
Delivered: 10 February 2003
Status: Satisfied on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Units 1,2 and 3 acorn farm,long end…
28 March 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Warehouse premises at west bank sutton bridge lincolnshire…
1 October 1998
Legal charge
Delivered: 7 October 1998
Status: Satisfied on 13 August 2002
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 & 3 acorn farm long end lane marden kent.