John R. Boone Limited

00253857

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 SILK ST, CHESHIRE, CW12 4DH

Incorporated 31/01/1931

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

25990

Manufacture of other fabricated metal products

28990

Manufacture of other special-purpose machinery

Officers

Mr Christopher Royston Boone

director · Since 31/07/1991

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Stephen Edwin Boone

director · Since 31/07/1991

TECHNICAL/RESEARCH/DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Elizabeth Helen Eite

director · Since 31/07/1991

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mrs Elizabeth Helen Eite

secretary · Since 14/06/1996

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Persons with Significant Control

Mrs Elizabeth Helen Eite

Significant control

British · England · Age 71

18 Silk St, Cheshire, CW12 4DH

Notified 31/07/2016

Charges1 outstanding

charge

satisfied

CHRISTOPHER ROYSTON BOONE, STEPHEN EDWIN BOONE, ELIZABETH HELEN EITE AND THE MJF SSAS TRUSTEESL

Created 27/03/2003Registered 14/04/2003Satisfied 15/06/2020

charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/04/1993Registered 22/04/1993Satisfied 11/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/1990Registered 06/04/1990Satisfied 13/08/2004

charge

satisfied

ELIZABETH HELEN EITE · JOHN ROYSTON BOONE · DEREK WALTER THOMAS · PHOBE ELIZABETH BOONE · CHRISTOPHER R. BOONE

Created 31/12/1985Registered 15/01/1986Satisfied 11/08/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/1985Registered 31/12/1985