BOILER SHIELD LIMITED
WARRINGTON FLEET STORAGE COMPANY LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG
Company number 01204095
Status Active
Incorporation Date 18 March 1975
Company Type Private Limited Company
Address 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016. The most likely internet sites of BOILER SHIELD LIMITED are www.boilershield.co.uk, and www.boiler-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Boiler Shield Limited is a Private Limited Company. The company registration number is 01204095. Boiler Shield Limited has been working since 18 March 1975. The present status of the company is Active. The registered address of Boiler Shield Limited is 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary DEAN, Christopher Graham has been resigned. Secretary HALL, Philip Stephen has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary WATSON, Keith has been resigned. Director CHAMBERS, Samuel has been resigned. Director HALL, Philip Stephen has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director PLATT, Martin has been resigned. Director SHAW, Geoffrey has been resigned. Director STEWART, Jonathan has been resigned. Director TURNER, John Deacon has been resigned. Director TURNER, Jonathan Charles Deacon has been resigned. Director VIAN, Paul Thomas has been resigned. Director VIAN, Paul Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
50 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
DEAN, Christopher Graham
Resigned: 10 March 2005
Appointed Date: 28 June 1996
Secretary
HALL, Philip Stephen
Resigned: 01 October 2009
Appointed Date: 11 March 2005
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 01 October 2009
Secretary
WATSON, Keith
Resigned: 28 June 1996
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 01 October 2009
80 years old
Director
HALL, Philip Stephen
Resigned: 01 October 2009
Appointed Date: 11 October 2006
66 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
63 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 01 October 2009
60 years old
Director
PLATT, Martin
Resigned: 30 November 1999
75 years old
Director
SHAW, Geoffrey
Resigned: 17 November 1993
82 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 01 October 2009
53 years old
Director
TURNER, John Deacon
Resigned: 30 January 2004
80 years old
Director
TURNER, Jonathan Charles Deacon
Resigned: 01 October 2009
Appointed Date: 20 June 2000
60 years old
Director
VIAN, Paul Thomas
Resigned: 05 July 2011
Appointed Date: 14 October 2010
55 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 01 October 2009
55 years old

BOILER SHIELD LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 112 more events
24 Aug 1987
Director resigned;new director appointed
11 Aug 1987
Return made up to 15/06/87; full list of members
17 Jun 1986
Accounts made up to 31 December 1985
17 Jun 1986
Return made up to 11/06/86; full list of members
27 Sep 1976
Memorandum and Articles of Association

BOILER SHIELD LIMITED Charges

11 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 13 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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