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BOEBERRY LIMITED

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

Company details

NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE AL5 4U

BOEBERRY LIMITED on the map

Company type: Private Limited Company
Company number: 01133650
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.11
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BRADFORD & BINGLEY BUILDING SOCIETY
CHARGE DEED - Outstanding on 1999.04.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP
Form type: TM01
Date: 2016.05.13
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 600
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2014.01.23
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DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH
Form type: AP01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLLIS
Form type: TM01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON PETERS / 01/12/2012
Form type: CH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 21/12/2011
Form type: CH01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 15/12/2010
Form type: CH01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKINGHAM
Form type: TM01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010
Form type: CH01
Date: 2010.12.06
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BUCKINGHAM / 01/01/2010
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER
Form type: 288b
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR APPOINTED MICHAEL GORDON PETERS
Form type: 288a
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008
Form type: 288c
Date: 2008.10.01
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/06 FROM:, JARVIS HSE, 212 STATION RD, HARPENDEN, HERTS AL5 4EH
Form type: 287
Date: 2006.05.05
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02

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Company directors and board members:

BRIAN PHILIP CURRAGH (current)
Director, ACCOUNTANT, 2013.08.19
NO 1 WATERSIDE STATION ROAD , HARPENDEN
HERTFORDSHIRE AL5 4U
MICHAEL GORDON PETERS (current)
Director, 2009.07.30
NO 1 WATERSIDE STATION ROAD , HARPENDEN
HERTFORDSHIRE AL5 4U
STEVEN JOHN FOSTER (resigned)
Secretary, 1991.01.23 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
JAMES WILLIAM BUCKINGHAM (resigned)
Director, CONTRACTS MANAGER, 1991.01.23 - 2010.12.31
15 ASH GROVE , WHEATHAMSTEAD
HERTS
STEVEN JOHN FOSTER (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
JEFFREY DERRICK HOLLIS (resigned)
Director, MARKETING DIRECTOR, 1991.01.23 - 2013.08.19
26 THE SPINNEY TINTERN CLOSE , HARPENDEN
AL5 3AZ, HERTFORDSHIRE
FRANK ANTHONY JARVIS (resigned)
Director, BUILDER, 1991.01.23 - 1997.12.01
HIGH ELMS HOUSE , HARPENDEN
AL5, HERTS
DAVID ANTHONY JUMP (resigned)
Director, QUALITY SURVEYOR, 1994.01.31 - 2016.05.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
HERTFORDSHIRE AL5 4U
JOHN DOUGLAS PETERS (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 1993.07.27
3 FLOWTON GROVE , HARPENDEN
AL5 2JZ, HERTFORDSHIRE

Companies near to BOEBERRY ltd.

Information about the Private Limited Company BOEBERRY 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: 2016.07.25. Reload the data