Company number 07112394
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 24/25 EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
EUR 17,657,658
. The most likely internet sites of BOORTMALT UK LIMITED are www.boortmaltuk.co.uk, and www.boortmalt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Thurston Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boortmalt Uk Limited is a Private Limited Company.
The company registration number is 07112394. Boortmalt Uk Limited has been working since 23 December 2009.
The present status of the company is Active. The registered address of Boortmalt Uk Limited is 24 25 Eastern Way Bury St Edmunds Suffolk Ip32 7ad. . CHAUDRU DE RAYNAL, Philippe is a Director of the company. SCHAEPMAN, Yvan is a Director of the company. WILKES, David Roy is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAMAS, Dominique has been resigned. Director DE-RAYNAL, Philippe Chaudru has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 February 2010
Appointed Date: 23 December 2009
Director
BAMAS, Dominique
Resigned: 04 August 2011
Appointed Date: 25 March 2010
66 years old
Director
HART, Roger
Resigned: 03 February 2010
Appointed Date: 23 December 2009
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 February 2010
Appointed Date: 23 December 2009
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 February 2010
Appointed Date: 23 December 2009
BOORTMALT UK LIMITED Events
15 Mar 2017
Full accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Director's details changed for Philippe Chaudru De Raynal on 1 January 2016
19 Jan 2016
Director's details changed for Mr David Roy Wilkes on 1 January 2016
...
... and 36 more events
11 Feb 2010
Termination of appointment of Roger Hart as a director
11 Feb 2010
Termination of appointment of Inhoco Formations Limited as a director
11 Feb 2010
Termination of appointment of Ag Secretarial Limited as a secretary
03 Feb 2010
Company name changed aghoco 4008 LIMITED\certificate issued on 03/02/10
23 Dec 2009
Incorporation
24 August 2010
Deed of amendment
Delivered: 25 August 2010
Status: Satisfied
on 12 September 2013
Persons entitled: Caisse Regionale De Credit Agricole Mutuel Centre Loire
Description: All rights title and interest from time to time in and to…
27 July 2010
Share charge
Delivered: 16 August 2010
Status: Satisfied
on 17 July 2013
Persons entitled: Caisse Regionale De Credit Agricole Mutuel Centre Loire
Description: All rights title and interest from time to time in and to…
27 July 2010
Share mortgage
Delivered: 6 August 2010
Status: Satisfied
on 17 July 2013
Persons entitled: Caisse Regionale De Credit Agricole Mutuel Centre Loire
Description: The securities being; 2,501,099 ord shares of eur 1.26 each…
27 July 2010
Security assignment
Delivered: 6 August 2010
Status: Satisfied
on 17 July 2013
Persons entitled: Caisse Regionale De Credit Agricole Mutuel Centre Loire
Description: Fix charge the designated account; account being bank…
27 July 2010
Security assignment
Delivered: 6 August 2010
Status: Satisfied
on 17 July 2013
Persons entitled: Caisse Regionale De Credit Agricole Mutuel Centre Loire
Description: Fix charge the designated account; account being bank…