BOORI (EUROPE) LIMITED
NEWBURY BOORI UK LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05363317
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of BOORI (EUROPE) LIMITED are www.boorieurope.co.uk, and www.boori-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boori Europe Limited is a Private Limited Company. The company registration number is 05363317. Boori Europe Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Boori Europe Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . DAUBNEY, Jane Elizabeth is a Secretary of the company. CHUI, Justin is a Director of the company. Secretary WADDELL, Rosemarie has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BURNS, Luke has been resigned. Director WADDELL, James Stewart has been resigned. Director WADDELL, Rosemarie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAUBNEY, Jane Elizabeth
Appointed Date: 01 October 2010
Director
CHUI, Justin
Appointed Date: 14 February 2005
67 years old

Resigned Directors

Secretary
WADDELL, Rosemarie
Resigned: 21 June 2010
Appointed Date: 14 February 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
BURNS, Luke
Resigned: 11 February 2014
Appointed Date: 20 August 2012
52 years old
Director
WADDELL, James Stewart
Resigned: 21 June 2010
Appointed Date: 14 February 2005
79 years old
Director
WADDELL, Rosemarie
Resigned: 21 June 2010
Appointed Date: 14 February 2005
76 years old

Persons With Significant Control

Mr Justin Chui
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BOORI (EUROPE) LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Nov 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
12 Oct 2015
Accounts for a small company made up to 31 December 2014
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 46 more events
14 Mar 2005
Ad 14/02/05--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2005
Accounting reference date extended from 28/02/06 to 30/06/06
01 Mar 2005
Secretary resigned
22 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

BOORI (EUROPE) LIMITED Charges

7 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 14 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2005
Deposit agreement to secure own liabilities
Delivered: 2 June 2005
Status: Satisfied on 14 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 May 2005
Rent deposit deed
Delivered: 10 May 2005
Status: Satisfied on 24 March 2014
Persons entitled: Kirsten Mary Loyd
Description: £3,250.00 plus vat of £568.75.

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