BOCBOC (UK) LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA12 9SQ

Company number 05932195
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 147 HIGH STREET, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9SQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of BOCBOC (UK) LIMITED are www.bocbocuk.co.uk, and www.bocboc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Birchwood Rail Station is 5 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn East Rail Station is 9.2 miles; to Runcorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bocboc Uk Limited is a Private Limited Company. The company registration number is 05932195. Bocboc Uk Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Bocboc Uk Limited is 147 High Street Newton Le Willows Merseyside Wa12 9sq. . HOCKENHULL, Clare Elizabeth is a Secretary of the company. HOCKENHULL, Clare Elizabeth is a Director of the company. HOCKENHULL, Steven is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
HOCKENHULL, Clare Elizabeth
Appointed Date: 19 September 2006

Director
HOCKENHULL, Clare Elizabeth
Appointed Date: 19 September 2006
50 years old

Director
HOCKENHULL, Steven
Appointed Date: 19 September 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2006
Appointed Date: 12 September 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mrs Clare Hockenhull
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BOCBOC (UK) LIMITED Events

23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100

...
... and 17 more events
17 Oct 2006
New secretary appointed;new director appointed
03 Oct 2006
Ad 25/09/06--------- £ si 99@1=99 £ ic 1/100
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
12 Sep 2006
Incorporation

BOCBOC (UK) LIMITED Charges

14 March 2013
Guarantee & debenture
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Rent deposit deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: First Quench Retailing Limited
Description: The initial deposit being £3,750.00.