BOULTBEE TRADING COMPANY LIMITED
Vue d'ensemble
| Nom de la société | BOULTBEE TRADING COMPANY LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02184171 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe BOULTBEE TRADING COMPANY LIMITED ?
| Adresse du siège social | 2nd Floor Broadway House 32-35 Broad Street HR4 9AR Hereford |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BOULTBEE TRADING COMPANY LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2020 |
Quels sont les derniers dépôts pour BOULTBEE TRADING COMPANY LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration de confirmation établie le 11 mai 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2020 | 10 pages | AA | ||||||||||
Déclaration de confirmation établie le 11 mai 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2019 | 11 pages | AA | ||||||||||
Déclaration de confirmation établie le 11 mai 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2018 | 11 pages | AA | ||||||||||
Déclaration de confirmation établie le 11 mai 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2017 | 11 pages | AA | ||||||||||
Déclaration de confirmation établie le 11 mai 2018 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 déc. 2016 | 13 pages | AA | ||||||||||
Déclaration de confirmation établie le 11 mai 2017 avec mises à jour | 5 pages | CS01 | ||||||||||
Comptes pour une petite entreprise établis au 31 déc. 2015 | 5 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2016 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Nomination de Mr Martin Lee Thompson en tant que secrétaire le 13 mai 2016 | 2 pages | AP03 | ||||||||||
Modification des coordonnées de l'administrateur Patricia Davison le 01 août 2014 | 2 pages | CH01 | ||||||||||
Cessation de la nomination de Steven John Boultbee Brooks en tant que directeur le 01 janv. 2016 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Adam Pinnell en tant que secrétaire le 13 mai 2016 | 1 pages | TM02 | ||||||||||
Modification des coordonnées de l'administrateur Mr Clive Ensor Boultbee Brooks le 01 août 2014 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mrs Charmaine Joan Boultbee Brooks le 01 août 2014 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 déc. 2014 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 11 mai 2015 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 déc. 2013 | 13 pages | AA | ||||||||||
Changement d'adresse du siège social de 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR à 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR le 25 juil. 2014 | 1 pages | AD01 | ||||||||||
Qui sont les dirigeants de BOULTBEE TRADING COMPANY LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Martin Lee | Secrétaire | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor | 208225100001 | |||||||
| BOULTBEE BROOKS, Charmaine Joan | Administrateur | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor | United Kingdom | British | Company Director | 81478130001 | ||||
| BOULTBEE BROOKS, Clive Ensor | Administrateur | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor | United Kingdom | British | Company Director | 82993640001 | ||||
| DAVISON, Patricia | Administrateur | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor | England | British | Company Director | 71041130003 | ||||
| ROBERTS, Lee | Administrateur | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | England | British | Accountant | 61138670002 | ||||
| BOULTBEE BROOKS, Clive Ensor | Secrétaire | Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Hereford 1st United Kingdom | British | 82993640001 | ||||||
| KING, John William, Group Captain | Secrétaire | 36 Valiant House Vicarage Crescent SW11 3LU London | British | 46043270001 | ||||||
| PINNELL, Adam | Secrétaire | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | 166733490001 | |||||||
| BOULTBEE BROOKS, Steven John | Administrateur | Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Herefordshire 1st United Kingdom | United Kingdom | British | Company Director | 67458340004 | ||||
| BROOKS, John Ensor Boultbee | Administrateur | Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Hereford 1st United Kingdom | United Kingdom | British | Company Director | 11249920002 | ||||
| JEFFERY, Nigel John | Administrateur | Floor Kemble House 36-39 Broad Street Hereford HR4 9AR Hereford 1st United Kingdom | United Kingdom | British | Director | 65718910001 |
Qui sont les personnes ayant un contrôle significatif sur BOULTBEE TRADING COMPANY LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||
|---|---|---|---|---|---|---|---|
| Boultbee Finance (Shelf 1) Limited | 06 avr. 2016 | 32-35 Borad Street HR4 9AR Hereford 2nd Floor Broadway House England | Non | ||||
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Nature du contrôle
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BOULTBEE TRADING COMPANY LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of assignment | Créé le 24 avr. 2012 Livré le 03 mai 2012 | En cours | Montant garanti All monies due or to become due from boultbee construction limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights titles benefits and interests of the company to all moneys from time to time owing or incurred under the lease or leases in respect of f/h plots a and b and units 17, 18, 20 and 21 pershore road, stirchley t/no WM315174 and f/h units 19 and 22 pershore road, stirchley t/no WM328939. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 24 avr. 2012 Livré le 03 mai 2012 | En cours | Montant garanti All monies due or to become due from boultbee construction limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H plots a and b and units 17, 18, 20 and 21 pershore road, stirchley t/no WM315174 and f/h units 19 and 22 pershore road, stirchley t/no WM328939; including all buildings, erections and fixtures and fittings (but excluding tenants’ fixtures and fittings) and fixed plant, equipment and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights options covenants indemnities guarantees warranties and conditions affecting the same. By way of fixed charge all monies deposited with the trustee, by way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed (being supplemental to a deed of legal charge dated 29 october 1997) and | Créé le 28 janv. 2003 Livré le 01 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from bishop brook investments limited and gls 153 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H land k/a 1 old forge ind. Est. T/no HW99625 and HW188624 and l/h land k/a site 3C crompton way segensworth HP270506 and f/h land k/a 17-22 pershore road stirchley birmingham t/no WM315714 and WM328939 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. | ||||
Personnes ayant droit
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Transactions
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| Deed of assignment | Créé le 28 janv. 2003 Livré le 01 févr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from moonfleet properties limited and gls 153 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s of f/h land k/a 17-22 pershore road stirchley birmingham WM315714 and WM328939. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 19 mars 1999 Livré le 02 avr. 1999 | Totalement satisfaite | Montant garanti All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to norwich union mortgage finance limited as trustee for itself and any other lender or any lender supplemental to the legal charge dated 29 october 1997 | |
Brèves mentions The properties listed below together with all buildings, erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto, subject to and with the benefit of all existing leases, underleases, tenancies, agreements to lease, rights, covenants under conditions affecting the same but otherwise free from encumbrance. F/h 573 wallisdown road poole dorset t/n-DT27285. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed | Créé le 01 mai 1998 Livré le 16 mai 1998 | Totalement satisfaite | Montant garanti All moneys and indebtedness due from and all moneys covenanted to be paid by any group member to norwich union mortgage finance limited as trustee for itself and any other lender or any lender supplemental to the legal charge dated 29TH october 1997 | |
Brèves mentions The properties listed below together with all buildings, erections and fixtures (including trade fixtures but excluding tenant's fixtures) and fixed plant and machinery for the time being thereon and all improvements and additions thereto and all easements, rights and licences appurtenant thereto, subject to and with the benefit of all existing leases, underleases, tenancies, agreements to lease, rights, covenants under conditions affecting the same but otherwise free from encumbrance. Units 3, 4, 5, 8 and 9 edenbridge trading centre edenbridge kent - K501990. Units 8, 9, 10, 14, 19 and 20 repton court burnt mills industrial estate basildon essex - EX386341. Perry park industrial estate walsall road perry bar birmingham - EX386341. By way of floating charge the whole of the company's undertaking. | ||||
Personnes ayant droit
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Transactions
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| Assignment by way of charge | Créé le 01 mai 1998 Livré le 16 mai 1998 | Totalement satisfaite | Montant garanti All monies, obligations and liabilites whatsoever which may now or at any time in the future be due owing or incurred by boultbee construction limited and any company from time to time which is a holding company or subsidiary of boultbee construction limited and any subsidiary undertaking or associate of any such company ("group member") to norwich union mortgage finance limited as trustee for itself and the other lenders ("trustee") or the trustee, the norwich union mortgage finance limited and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company which lends or has lent to, or is at any time owed moneys by, any group member ("lenders") or for or in respect of which any group member may be liable to the trustee or any lenders whether present or future, actual or contingent on any account whatsoever and in any manner whatsoever | |
Brèves mentions The company assigns by way of charge all the rights, titles, benefits and interests and whether present or future of the company to all monies from time to time due owing or incurred to the company under the occupational lease/S.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Assignment of yearly rents | Créé le 19 mai 1997 Livré le 24 mai 1997 | Totalement satisfaite | Montant garanti Any and all sums (whether principal, interest, fees or otherwise) due or to become due from the company or any person who is a party to any related secrutiy document (as defined) to the chargee under or pursuant to the terms of an agreement constituted by a facility letter from the chargee to the company dated 1ST may 1997 this assignment or any other related security document (as defined) or on any account whatsoever | |
Brèves mentions By way of absolute assignment to the bank all:-the company's right title and interest in and to the clear yearly rents reserved or to be reserved by the existing lease of the land and premises situate and k/a units 3, 4, 5, 8 & 9 edenbridge trading estate edenbridge kent and more particularly listed in the assignment and any leases of such land and premises or any part thereof subsequently granted within 21 years of the assignment.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 mai 1997 Livré le 24 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this legal charge | |
Brèves mentions By way of legal mortgage all that f/h premises k/a units 3, 4, 5, 8 & 9 edenbridge trading estate on the south side of hever road edenbridge t/n-K501990, including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined in section 5 of the bills of sale act 1878). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 19 mai 1997 Livré le 24 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of this debenture | |
Brèves mentions By way of first floating charge all the undertaking and assets of the copmpany whatsoever and wheresoever both present and future. | ||||
Personnes ayant droit
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Transactions
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| Principal charge of rents | Créé le 30 avr. 1997 Livré le 03 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All rents now owing or hereafter to become owing to the company in respect of the f/h land k/a the perry park industrial estate,walsall road,perry barr,birmingham,west midlands.t/no.WK129807. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 avr. 1997 Livré le 03 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 1997 Livré le 03 mai 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that the f/h land situate and k/a perry park industrial estate,401 walsall road,perry park,birmingham,west midlands.t/no.WK129807 including all fixtures fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1878). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 janv. 1996 Livré le 06 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 5/9 selly oak industrial estate elliot road birmingham west midlands t/n WM531573. | ||||
Personnes ayant droit
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Transactions
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| Floating charge | Créé le 26 janv. 1996 Livré le 06 févr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Undertaking and all property and assets. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 26 sept. 1989 Livré le 04 oct. 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit 19 quaker square bethnal green l/b tower hamlets t/ns egl 190935. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0