Boon & Sons (Holdings) Limited

01527755

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

KINGSBURY HOUSE, KINGSBURY, NW9 8UA

Incorporated 12/11/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900

Other accommodation

70221

Financial management

81100

Combined facilities support activities

82110

Combined office administrative service activities

Officers

Mr Richard James Roper Mead

director · Since 06/11/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Richard James Roper Mead

secretary · Since 04/01/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Graham Andrew Houldershaw

director · Since 01/07/2010

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 53

Charges9 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 09/11/2011Registered 30/11/2011

charge

outstanding

BARCLAYS BANK PLC

Created 26/08/2009Registered 08/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2005Registered 26/01/2005

charge

outstanding

BOON AND SONS (HOLDINGS) LIMITED

Created 24/08/2001Registered 31/08/2001

charge

satisfied

MINMAR (288) LIMITED

Created 15/02/2001Registered 05/03/2001Satisfied 27/05/2022

charge

satisfied

EMBLETON LIMITED

Created 06/08/1999Registered 18/08/1999Satisfied 27/05/2022

charge

outstanding

BARCLAYS BANK PLC

Created 27/06/1994Registered 05/07/1994

charge

outstanding

BARCLAYS BANK PLC

Created 27/06/1994Registered 05/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1989Registered 09/02/1989Satisfied 12/05/1989

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1989Registered 09/02/1989Satisfied 13/03/2001

charge

outstanding

BARCLAYS BANK PLC

Created 13/04/1988Registered 21/04/1988

charge

outstanding

BARCLAYS BANK PLC

Created 26/09/1986Registered 14/10/1986

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1986Registered 14/10/1986Satisfied 17/06/1991

charge

outstanding

BARCLAYS BANK PLC

Created 15/03/1983Registered 24/03/1983

charge

outstanding

BARCLAYS BANK PLC

Created 15/03/1983Registered 24/03/1983