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Boyer Planning Limited
02529151
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BUILDING 1 MEADOWS BUSINESS PARK, CAMBERLEY, GU17 9AB
Incorporated 08/08/1990
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Peter Kavanagh
director · Since 31/12/2006
ESTATE AGENT
BRITISH · ENGLAND · Age 63
Also on 11 other boards
Mr Paul Leonard Aitchison
director · Since 13/01/2020
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 46
Also on 228 other boards
Mr Michael Brian Cook
director · Since 18/01/2024
CEO
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
Persons with Significant Control
The Romans Group (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
Building 1, Meadows Business Park, Camberley, GU17 9AB
Reg: 02161874 · Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 05/07/2019Registered 09/07/2019
Charge
satisfied
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 15/03/2016Registered 17/03/2016Satisfied 04/11/2021
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 03/10/2013Registered 05/10/2013Satisfied 17/03/2016
charge
satisfied
BARCLAYS BANK PLC
Created 13/07/1992Registered 21/07/1992Satisfied 21/12/2006
charge
satisfied
LAND LINK PLC
Created 17/04/1991Registered 26/04/1991Satisfied 02/12/2006
charge
satisfied
LLOYDS BANK PLC
Created 23/10/1990Registered 26/10/1990Satisfied 17/08/1992