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BOISE BUILDING PRODUCTS LIMITED

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

Company details

PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0RA

BOISE BUILDING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01028957
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.28
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NORTH OXFORDSHIRE CONSORTIUM, NORTH OXFORDSHIRE CONSORTIUM (COMMERCIAL MANAGEMENT) LIMITED ANDNORTH OXFORDSHIRE CONSORTIUM (RESIDENTIAL MANAGEMENT) LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.11.29
NORTH OXFORDSHIRE CONSORTIUM LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.06.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.08

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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SECRETARY APPOINTED MR JASON DAVID NETHERTON-SINCLAIR
Form type: AP03
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY GILES PRIME
Form type: TM02
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR GILES PRIME
Form type: TM01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BEREZANSKIJ
Form type: TM01
Date: 2010.12.08
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2010.04.13
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PRIME / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BEREZANSKIJ / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR GILES PRIME / 01/10/2009
Form type: CH03
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.08
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, PRINCE EDWARD WORKS PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0RA
Form type: 287
Date: 2008.10.29
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AD 28/07/08, GBP SI [email protected]=1, GBP IC 2/3
Form type: 88(2)
Date: 2008.10.28
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AD 27/08/08, GBP SI [email protected]=1, GBP IC 1/2
Form type: 88(2)
Date: 2008.09.10
£2.95
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NC INC ALREADY ADJUSTED 27/08/08
Form type: 123
Date: 2008.09.10
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GBP NC 1000/2000, 27/08/2008
Form type: RES04
Date: 2008.09.10
Child documents:
Document type: ANNOTATION
Date: 2008.09.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ISABELLA FIONA ROBINSON LOGGED FORM
Form type: 288b
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR EMMERENTIA GUTHRIE
Form type: 288b
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR KAREN GOWLAND
Form type: 288b
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR JOHN HOOKER
Form type: 288b
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR ANDREW MCSHANE
Form type: 288b
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR WAYNE RANCOURT
Form type: 288b
Date: 2008.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.09
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SECRETARY APPOINTED GILES STEPHEN PRIME LOGGED FORM
Form type: 288a
Date: 2008.09.03
£2.95
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, BUILDING 345 HEYFORD PARK, UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX25 5HA
Form type: 287
Date: 2008.09.02
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DIRECTOR AND SECRETARY APPOINTED GILES STEPHEN PRIME
Form type: 288a
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED ROGER SMITH
Form type: 288a
Date: 2008.07.25
£2.95
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DIRECTOR APPOINTED ANDREW PETER HOWARTH
Form type: 288a
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED ANTONY BEREZANSKIJ
Form type: 288a
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.06.11
£2.95
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23

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Company directors and board members:

JASON DAVID NETHERTON-SINCLAIR (current)
Secretary, 2012.05.23
PRINCE EDWARD WORKS PONTEFRACT LANE , LEEDS
LS9 0RA, WEST YORKSHIRE
ANDREW PETER HOWARTH (current)
Director, TIMBER MERCHANT, 2008.07.11
PRINCE EDWARD WORKS PONTEFRACT LANE , LEEDS
LS9 0RA, WEST YORKSHIRE
ROY EDWARD BARTON (resigned)
Secretary, ACCOUNTANT, 2001.04.05 - 2006.11.09
POPPETS HEATH END ROAD, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HS, BUCKINGHAMSHIRE
GILES PRIME (resigned)
Secretary, DIRECTOR, 2008.07.11 - 2012.05.23
PRINCE EDWARD WORKS PONTEFRACT LANE , LEEDS
LS9 0RA, WEST YORKSHIRE
JOHANNES WILHELMUS RAMAER (resigned)
Secretary, 1991.10.11 - 1998.05.05
NIGHTINGALES CHERRY DRIVE , FORTY GREEN
HP9 1XP, BUCKS
MARK EDWARD REES (resigned)
Secretary, MD/SEC, 1998.05.05 - 2001.04.05
24 WALKWOOD RISE , BEACONSFIELD
HP9 1TU, BUCKINGHAMSHIRE
ISABELLA FIONA ROBINSON (resigned)
Secretary, FINANCE & ADMIN DIRECTOR, 2007.02.20 - 2008.08.27
41 PLANE TREE WAY HENSINGTON GATE WOODSTOCK , OXFORD
OX20 1PE, OXFORDSHIRE
ROY EDWARD BARTON (resigned)
Director, ACCOUNTANT, 2001.04.05 - 2006.11.09
POPPETS HEATH END ROAD, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HS, BUCKINGHAMSHIRE
ANTONY BEREZANSKIJ (resigned)
Director, TIMBER MERCHANT, 2008.07.11 - 2010.10.19
PRINCE EDWARD WORKS PONTEFRACT LANE , LEEDS
LS9 0RA, WEST YORKSHIRE
KAREN ELAINE GOWLAND (resigned)
Director, EXECUTIVE, 2005.11.15 - 2008.08.27
913 PARKHILL COURT , BOISE
IDAHO 83702
USA
EMMERENTIA MARIE GUTHRIE (resigned)
Director, EXECUTIVE, 2006.05.01 - 2008.08.27
1749 NORTH LONGRIDGE PLACE , EAGLE
OX2 6PX, IDAHO 83616
ALICE ELIZABETH HENNESSEY (resigned)
Director, 1991.10.11 - 1996.08.31
614 EAST HIGHLAND VIEW DRIVE BOISE IDAHO 83702 ,
FOREIGN
USA
JOHN WILLIAM HOLLERAN (resigned)
Director, DIRECTOR OF CHAIRMAN, 1991.10.11 - 2005.11.15
505 E.BRAEMERE , BOISE
83702, IDAHO
USA
JOHN GILBERT HOOKER (resigned)
Director, MANAGING DIRECTOR, 2007.07.23 - 2008.08.27
164 WYCOMBE ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0HJ, BUCKINGHAMSHIRE
SIMON CHRISTOPHER PAUL JONES (resigned)
Director, SALES, 2003.04.07 - 2006.04.30
16 CEDAR ROAD , CARTERTON
OX18 1HR, OXON
IRVING LITTMAN (resigned)
Director, 1991.10.11 - 2004.07.31
760 HARCOURT ROAD BOISE , IDAHO 83702
USA
ANDREW BERNARD MCSHANE (resigned)
Director, SALES DIRECTOR, 2007.04.01 - 2008.08.27
1 PLOUGH DRIVE CARLTON-IN-LINDRICK , WORKSOP
S81 9TH, NOTTINGHAMSHIRE
GILES PRIME (resigned)
Director, ACCOUNTANT, 2008.07.11 - 2012.05.23
PRINCE EDWARD WORKS PONTEFRACT LANE , LEEDS
LS9 0RA, WEST YORKSHIRE
JOHANNES WILHELMUS RAMAER (resigned)
Director, 1991.10.11 - 1997.11.29
NIGHTINGALES CHERRY DRIVE , FORTY GREEN
HP9 1XP, BUCKS
WAYNE MICHAEL RANCOURT (resigned)
Director, EXECUTIVE, 2004.07.31 - 2008.08.27
3316 SOUTH BRIDGEPORT LANE , BOISE
IDAHO 83706
USA
MARK EDWARD REES (resigned)
Director, MANAGING DIRECTOR, 1998.05.05 - 2005.06.30
24 WALKWOOD RISE , BEACONSFIELD
HP9 1TU, BUCKINGHAMSHIRE
ISABELLA FIONA ROBINSON (resigned)
Director, FINANCE & ADMIN DIRECTOR, 2007.02.20 - 2008.08.27
41 PLANE TREE WAY HENSINGTON GATE WOODSTOCK , OXFORD
OX20 1PE, OXFORDSHIRE
HANS ROUKEMA (resigned)
Director, COMPANY DIRECTOR, 1998.02.19 - 2001.03.15
S GRAVELANDSEWEG 139 , 1217 ER HILVERSUM
HOLLAND
ROGER SMITH (resigned)
Director, 2008.07.11 - 2010.03.31
PRINCE EDWARD WORKS PONTEFRACT LANE , LEEDS
LS9 0RA, WEST YORKSHIRE
COLIN WILSHER (resigned)
Director, COMPANY DIRECTOR, 1993.10.11 - 2001.04.05
47 BROADLANDS AVENUE , CHESHAM
HP5 1AL, BUCKINGHAMSHIRE
Date 2015.03.31 2014.03.31
Profit Loss Account Reserve £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000

Companies near to BOISE BUILDING PRODUCTS ltd.

Information about the Private Limited Company BOISE BUILDING PRODUCTS 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: 2016.07.20. Reload the data