BOULT LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL3 4DH

Company number 05790223
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address THE OLD CHURCH, 48 VERULAM ROAD, ST ALBANS, HERTS, AL3 4DH
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 21 April 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of BOULT LIMITED are www.boult.co.uk, and www.boult.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Boult Limited is a Private Limited Company. The company registration number is 05790223. Boult Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Boult Limited is The Old Church 48 Verulam Road St Albans Herts Al3 4dh. . BOULT, Stephen James is a Director of the company. Secretary BOULT, Julie Bridget has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOULT, Julie Bridget has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
BOULT, Stephen James
Appointed Date: 21 April 2006
53 years old

Resigned Directors

Secretary
BOULT, Julie Bridget
Resigned: 10 December 2012
Appointed Date: 21 April 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006
Director
BOULT, Julie Bridget
Resigned: 10 December 2012
Appointed Date: 21 April 2006
60 years old
Director
RWL DIRECTORS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

Persons With Significant Control

Stephen Boult
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BOULT LIMITED Events

11 May 2017
Previous accounting period extended from 30 September 2016 to 31 March 2017
11 May 2017
Confirmation statement made on 21 April 2017 with updates
14 Nov 2016
Satisfaction of charge 1 in full
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
...
... and 31 more events
11 May 2006
New secretary appointed;new director appointed
04 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006
Director resigned
24 Apr 2006
Secretary resigned
21 Apr 2006
Incorporation

BOULT LIMITED Charges

27 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 14 November 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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