BOARDFENCE LIMITED
GERRARDS CROSS

Hellopages » Hertfordshire » Three Rivers » SL9 0QY
Company number 03015532
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address LOWLAND HOUSE, GELLIBRANDS HORN HILL, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0QY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 030155320006, created on 8 March 2017; Registration of charge 030155320005, created on 8 March 2017; Registration of charge 030155320007, created on 8 March 2017. The most likely internet sites of BOARDFENCE LIMITED are www.boardfence.co.uk, and www.boardfence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Boardfence Limited is a Private Limited Company. The company registration number is 03015532. Boardfence Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Boardfence Limited is Lowland House Gellibrands Horn Hill Gerrards Cross Buckinghamshire Sl9 0qy. . LAWLESS, Richard Marc is a Secretary of the company. GRIMES, David is a Director of the company. Secretary DAVY, Horace George has been resigned. Secretary HORTON, Janet Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWLESS, Richard Marc
Appointed Date: 24 February 1999
Director
GRIMES, David
Appointed Date: 28 February 1995
83 years old

Resigned Directors

Secretary
DAVY, Horace George
Resigned: 24 February 1999
Appointed Date: 04 November 1996
Secretary
HORTON, Janet Susan
Resigned: 01 November 1996
Appointed Date: 28 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 30 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr David Grimes
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BOARDFENCE LIMITED Events

10 Mar 2017
Registration of charge 030155320006, created on 8 March 2017
10 Mar 2017
Registration of charge 030155320005, created on 8 March 2017
10 Mar 2017
Registration of charge 030155320007, created on 8 March 2017
08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 3 in full
...
... and 58 more events
04 Apr 1995
Accounting reference date notified as 31/03
22 Mar 1995
Secretary resigned;new director appointed
22 Mar 1995
New secretary appointed;director resigned
22 Mar 1995
Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU
30 Jan 1995
Incorporation

BOARDFENCE LIMITED Charges

8 March 2017
Charge code 0301 5532 0007
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Morley house eaton mews and overcroft house badminton court…
8 March 2017
Charge code 0301 5532 0006
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Archway mews baminton court church street amersham t/n…
8 March 2017
Charge code 0301 5532 0005
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
7 March 2017
Charge code 0301 5532 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
22 November 2001
Deed of legal charge
Delivered: 5 December 2001
Status: Satisfied on 8 March 2017
Persons entitled: London & Edinburgh Insurance Co.Limited(As Trustee for Itself and Othersw)
Description: Morley house eaton mews and overcroft house badminton court…
22 November 2001
Deed of assignment
Delivered: 5 December 2001
Status: Satisfied on 8 March 2017
Persons entitled: London & Edinburgh Insurance Co. Limited(As Trustee for Itself and Others)
Description: All the company's right title benefit and interest in and…
29 November 1996
Debenture
Delivered: 10 December 1996
Status: Satisfied on 23 November 2006
Persons entitled: Charterhouse Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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