BOING ACQUISITIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6NU

Company number 09078092
Status Active
Incorporation Date 9 June 2014
Company Type Private Limited Company
Address 35-37 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000.001 . The most likely internet sites of BOING ACQUISITIONS LIMITED are www.boingacquisitions.co.uk, and www.boing-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boing Acquisitions Limited is a Private Limited Company. The company registration number is 09078092. Boing Acquisitions Limited has been working since 09 June 2014. The present status of the company is Active. The registered address of Boing Acquisitions Limited is 35 37 Amersham Hill High Wycombe Buckinghamshire Hp13 6nu. . BOOTH, Jonathan Samuel is a Director of the company. LENCZNER, Matthew John is a Director of the company. PANDYA, Nilesh Kundanlal is a Director of the company. ROSEN, Jonathan Barlow is a Director of the company. SMITH, Michael Andrew James is a Director of the company. Director ANDERSON, David has been resigned. Director RICHARDS, Timothy John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
BOOTH, Jonathan Samuel
Appointed Date: 25 September 2014
64 years old
Director
LENCZNER, Matthew John
Appointed Date: 09 June 2014
46 years old
Director
PANDYA, Nilesh Kundanlal
Appointed Date: 01 January 2016
54 years old
Director
ROSEN, Jonathan Barlow
Appointed Date: 09 June 2014
55 years old
Director
SMITH, Michael Andrew James
Appointed Date: 25 September 2014
63 years old

Resigned Directors

Director
ANDERSON, David
Resigned: 05 January 2016
Appointed Date: 25 September 2014
53 years old
Director
RICHARDS, Timothy John
Resigned: 31 May 2015
Appointed Date: 25 September 2014
69 years old

Persons With Significant Control

Boing Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOING ACQUISITIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000.001
24 Feb 2016
Termination of appointment of David Anderson as a director on 5 January 2016
24 Feb 2016
Appointment of Mr Nilesh Kundanlal Pandya as a director on 1 January 2016
...
... and 13 more events
05 Aug 2014
Sub-division of shares on 16 July 2014
17 Jul 2014
Registration of charge 090780920002, created on 10 July 2014
20 Jun 2014
Registration of charge 090780920001
18 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09

BOING ACQUISITIONS LIMITED Charges

10 July 2014
Charge code 0907 8092 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent for the Secured Parties
Description: Contains fixed charge…
12 June 2014
Charge code 0907 8092 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited (As Security Agent)
Description: Contains fixed charge…

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