Boon Edam Limited

01877418

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HOLLAND HOUSE, ASHFORD, TN24 0GR

Incorporated 15/01/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Graeme David Firth

director · Since 10/02/2010

MANAGING DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Virginia Mary Childs

secretary · Since 01/07/2016

Royal Boon Edam International Bv

director · Since 12/08/2025

Persons with Significant Control

Mr Niels Huber

75–100% shares

Dutch · Netherlands · Age 55

4, Ambachtstraat, Edam, 1135 GG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2019Registered 04/06/2019

charge

outstanding

COOPERATIEVE RABOBANK WATERLAND EN OMSTREKEN U.A.

Created 19/02/2013Registered 01/03/2013

charge

satisfied

ING BANK N.V. IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 30/01/2009Registered 17/02/2009Satisfied 14/01/2013

charge

satisfied

BONDS MILL ESTATE LIMITED

Created 28/07/2005Registered 30/07/2005Satisfied 13/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2002Registered 03/07/2002

charge

satisfied

CLOSE BROTHERS LIMITED

Created 24/01/1991Registered 30/01/1991Satisfied 13/12/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1987Registered 24/07/1987Satisfied 04/02/2009