BOLEY PASTURE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 06460348
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of BOLEY PASTURE LIMITED are www.boleypasture.co.uk, and www.boley-pasture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Boley Pasture Limited is a Private Limited Company. The company registration number is 06460348. Boley Pasture Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Boley Pasture Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . BOLEY, Matthew David is a Secretary of the company. BOLEY, Jessica is a Director of the company. BOLEY, Matthew David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
BOLEY, Matthew David
Appointed Date: 27 December 2007
Director
BOLEY, Jessica
Appointed Date: 27 December 2007
49 years old
Director
BOLEY, Matthew David
Appointed Date: 02 April 2015
49 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Matthew David Boley
Notified on: 10 May 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jessica Boley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOLEY PASTURE LIMITED Events

11 Jan 2017
Confirmation statement made on 26 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Appointment of Mr Matthew David Boley as a director on 2 April 2015
...
... and 20 more events
18 Jan 2008
Registered office changed on 18/01/08 from: mary st house mary street taunton TA1 3NW
18 Jan 2008
New director appointed
18 Jan 2008
New secretary appointed
18 Jan 2008
Ad 27/12/07--------- £ si 10@1=10 £ ic 1/11
27 Dec 2007
Incorporation

BOLEY PASTURE LIMITED Charges

12 August 2010
Debenture
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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