BOOMF LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 8QT

Company number 08765823
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address THE OLD GRAIN STORE CHILDS COURT FARM, ASHAMPSTEAD COMMON, READING, BERKSHIRE, ENGLAND, RG8 8QT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Appointment of Miss Sophie Jane Dummer as a director on 1 January 2017; Termination of appointment of Cameron Price as a director on 22 November 2016. The most likely internet sites of BOOMF LIMITED are www.boomf.co.uk, and www.boomf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Boomf Limited is a Private Limited Company. The company registration number is 08765823. Boomf Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Boomf Limited is The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire England Rg8 8qt. . BELL, Andrew Capel is a Director of the company. DUMMER, Sophie Jane is a Director of the company. JENKINS, Nicholas David is a Director of the company. MIDDLETON, James William is a Director of the company. O'CONNOR, Stephen Joseph is a Director of the company. Secretary BIGGS, David has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director PRICE, Cameron has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BELL, Andrew Capel
Appointed Date: 07 November 2013
49 years old
Director
DUMMER, Sophie Jane
Appointed Date: 01 January 2017
48 years old
Director
JENKINS, Nicholas David
Appointed Date: 21 October 2014
58 years old
Director
MIDDLETON, James William
Appointed Date: 23 January 2014
38 years old
Director
O'CONNOR, Stephen Joseph
Appointed Date: 07 November 2013
61 years old

Resigned Directors

Secretary
BIGGS, David
Resigned: 30 June 2014
Appointed Date: 18 February 2014
Director
FRANK, David Vincent Mutrie
Resigned: 27 November 2015
Appointed Date: 21 October 2014
67 years old
Director
PRICE, Cameron
Resigned: 22 November 2016
Appointed Date: 21 October 2014
54 years old

Persons With Significant Control

Mr James William Middleton
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mint Digital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOMF LIMITED Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
12 Jan 2017
Appointment of Miss Sophie Jane Dummer as a director on 1 January 2017
24 Nov 2016
Termination of appointment of Cameron Price as a director on 22 November 2016
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 144a Clerkenwell Road London Greater London EC1R 5DF England to The Old Grain Store Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT on 22 September 2016
...
... and 55 more events
21 May 2014
Statement of capital following an allotment of shares on 13 May 2014
  • GBP 104.2857
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2014
21 May 2014
Resolutions
  • RES13 ‐ £1 subdiv into 10000 ord shares of £0.0001 each. 13/05/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2014
Appointment of Mr David Biggs as a secretary
14 Feb 2014
Appointment of Mr James William Middleton as a director
07 Nov 2013
Incorporation

BOOMF LIMITED Charges

10 May 2016
Charge code 0876 5823 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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