BODEN GROUP FACILITIES LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NN

Company number 08330311
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address COMPASS HOUSE, 6 BILLETFIELD, TAUNTON, ENGLAND, TA1 3NN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH to Compass House 6 Billetfield Taunton TA1 3NN on 25 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of BODEN GROUP FACILITIES LIMITED are www.bodengroupfacilities.co.uk, and www.boden-group-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Boden Group Facilities Limited is a Private Limited Company. The company registration number is 08330311. Boden Group Facilities Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Boden Group Facilities Limited is Compass House 6 Billetfield Taunton England Ta1 3nn. . BEAGLEY, Andrew James is a Director of the company. BODEN, Kristie Anne is a Director of the company. BODEN, Stephen Desmond is a Director of the company. HARRIS, Ryan James is a Director of the company. The company operates in "Combined facilities support activities".


Current Directors

Director
BEAGLEY, Andrew James
Appointed Date: 01 October 2016
45 years old
Director
BODEN, Kristie Anne
Appointed Date: 13 December 2012
48 years old
Director
BODEN, Stephen Desmond
Appointed Date: 13 December 2012
54 years old
Director
HARRIS, Ryan James
Appointed Date: 01 October 2016
50 years old

Persons With Significant Control

Mr Stephen Desmond Boden
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kristie Anne Boden
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODEN GROUP FACILITIES LIMITED Events

25 Apr 2017
Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH to Compass House 6 Billetfield Taunton TA1 3NN on 25 April 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 13 December 2016 with updates
10 Oct 2016
Appointment of Mr Ryan James Harris as a director on 1 October 2016
10 Oct 2016
Appointment of Mr Andrew James Beagley as a director on 1 October 2016
...
... and 7 more events
30 Jan 2015
Registration of charge 083303110001, created on 22 January 2015
12 Sep 2014
Total exemption small company accounts made up to 31 March 2014
14 Feb 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 May 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
13 Dec 2012
Incorporation

BODEN GROUP FACILITIES LIMITED Charges

25 February 2015
Charge code 0833 0311 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
12 February 2015
Charge code 0833 0311 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 January 2015
Charge code 0833 0311 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

BODEN FIRE & SECURITY LIMITED BODEN GARDENS PROPERTY MANAGEMENT LIMITED BODEN GROUP HOLDINGS LIMITED BODEN HILL LTD BODEN HOMES & PROPERTIES LTD. BODEN HOMES LIMITED BODEN LEISURE LTD