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BOARDMAN BIKES LTD

Learn more about BOARDMAN BIKES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP

BOARDMAN BIKES LTD on the map

Company type: Private Limited Company
Company number: 05467715
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.05.31
last member list: 2013.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30920 - Manufacture of bicycles and invalid carriages

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: NO
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.06.28
overdue: NO
last made update: 2013.05.31
documents available: 1

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.12.03
£2.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.12.03
£2.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.03
£2.19
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.19
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CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED
Form type: AP04
Date: 2013.08.09
£2.19
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APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP
Form type: TM02
Date: 2013.08.09
£2.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
£2.19
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31/05/09 NO CHANGES AMEND
Form type: AR01
Date: 2013.02.11
£2.19
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31/05/08 FULL LIST AMEND
Form type: AR01
Date: 2013.02.11
£2.19
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31/05/07 FULL LIST AMEND
Form type: AR01
Date: 2013.02.11
£2.19
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31/05/06 FULL LIST AMEND
Form type: AR01
Date: 2013.02.11
£2.19
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SECOND FILING WITH MUD 31/05/10 FOR FORM AR01
Form type: RP04
Date: 2013.02.08
£2.19
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SECOND FILING WITH MUD 31/05/11 FOR FORM AR01
Form type: RP04
Date: 2013.02.08
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.11.08
£2.19
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21/10/11 STATEMENT OF CAPITAL GBP 110.00
Form type: SH01
Date: 2011.11.08
£2.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.11.08
£2.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.11.08
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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ADOPT ARTICLES 21/10/2011
Form type: RES01
Date: 2011.11.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.08
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 8th February 2013.
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.02.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 8th February 2013.
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MOONEY / 31/05/2010
Form type: CH01
Date: 2010.09.24
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CORPORATE SECRETARY APPOINTED F&L LEGAL LLP
Form type: AP04
Date: 2010.04.28
£2.19
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APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED
Form type: TM02
Date: 2010.04.28
£2.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.19
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.19
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.31
£2.19
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.19
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.19
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AD 01/05/06---------, £ SI 8999@.01=89, £ SI 1000@.01=10, £ IC /99
Form type: 88(2)R
Date: 2006.08.09
£2.19
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.08.08
£2.19
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.05.31

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Company directors and board members:

F&L COSEC LIMITED (current)
Secretary, 2013.08.09
8 LINCOLN'S INN FIELDS , LONDON
WC2A 3BP
ENGLAND
ALAN JOHN INGARFIELD (current)
Director, SPORTSMAN, 2005.05.31
37 FOXES DALE , LONDON
SE3 9BH
SARAH ELIZABETH MOONEY (current)
Director, FINANCIAL INVESTOR, 2005.05.31
37 FOXES DALE , LONDON
SE3 9BH
ENGLAND
F&L LEGAL LLP (resigned)
Secretary, 2010.04.12 - 2013.08.09
8 LINCOLN'S INN FIELDS , LONDON
WC2A 3BP
ENGLAND
WRIGHTS SECRETARIES LIMITED (resigned)
Secretary, 2005.05.31 - 2010.04.12
8 LINCOLN'S INN FIELDS , LONDON
WC2A 3BP
RODERICK PAUL CONNORS (resigned)
Director, MARKETING CONSULTANT, 2005.05.31 - 2006.04.28
48 WOODSTOCK ROAD NORTH , ST ALBANS
AL1 4QF, HERTFORDSHIRE
NICHOLAS DAVID CROWLEY (resigned)
Director, CONSULTANT, 2005.05.31 - 2005.11.24
26 SHARDELOES ROAD NEW CROSS , LONDON
SE14 6NZ

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Information about the Private Limited Company BOARDMAN BIKES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data