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BOARDSTORE LIMITED

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

Company details

FIRST FLOOR, 7 HARLEY STREET, LONDON, W1N 1DA

BOARDSTORE LIMITED on the map

Company type: Private Limited Company
Company number: 00586815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.05
last member list: 1991.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1990.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.02.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.01.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.08
MIDLAND BANK PLC
MORTGAGE - PART of the property or undertaking has been released from charge on 1978.02.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.14
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.02.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.03.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.07.17
THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
DEBENTURE - Outstanding on 1983.08.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1986.03.05

List of company documents:

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Find out more information about BOARDSTORE LIMITED. Our website makes it possible to view other available documents related to BOARDSTORE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.09.11
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 1998.06.11
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REGISTERED OFFICE CHANGED ON 02/12/97 FROM:, FIRST FLOOR, 7 HARLEY STREET, LONDON, W1N 1DA
Form type: 287
Date: 1997.12.02
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REGISTERED OFFICE CHANGED ON 20/11/95 FROM:, 28 BOLTON ST, MAYFAIR, LONDON WIY 8HB
Form type: 287
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/92 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5AE
Form type: 287
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THRUXTED MILL LIMITED, CERTIFICATE ISSUED ON 02/04/91
Form type: CERTNM
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CROFTS PET PRODUCTS LIMITED, CERTIFICATE ISSUED ON 10/09/90
Form type: CERTNM
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/89 FROM:, COLUMBIA HOUSE, 69 ALDWYCH, LONDON. WC2B 4JJ
Form type: 287
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, STOREBOARD LIMITED, CERTIFICATE ISSUED ON 09/11/87
Form type: CERTNM
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.09.04

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Company directors and board members:

PAUL CHEALE (dissolve)
Secretary, 1991.02.16
ORCHARD FARM LITTLE WARLEY HALL LANE (SOUTH) , LITTLE WARLEY,BRENTWOOD
CM13 3EN, ESSEX
ANDREW CHEALE (dissolve)
Director, MEAT WHOLESALER, 1991.02.16
OLD ENGLAND FARM ST MARYS LANE , UPMINSTER
RM14 3PB, ESSEX
JOSEPH THOMAS CHEALE (dissolve)
Director, MEAT WHOLESALER, 1991.02.16
ORCHARD FARM LITTLE WARLEY HALL LANE SOUTH , LITTLE WARLEY
CM13 3EN, BRENTWOOD ESSEX
PAUL CHEALE (dissolve)
Director, MEAT WHOLESALER, 1991.02.16
ORCHARD FARM LITTLE WARLEY HALL LANE (SOUTH) , LITTLE WARLEY,BRENTWOOD
CM13 3EN, ESSEX
PRISCILLA EUNICE ROLFE (dissolve)
Director, COMPANY SECRETARY, 1991.02.16
11 BOWHAY HUTTON MOUNT , BRENTWOOD
CM13 2JN, ESSEX

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Information about the Private Limited Company BOARDSTORE LIMITED 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: 2016.05.18. Reload the data