BOLEYN RECOVERY & FLEET SERVICES LIMITED

BOLEYN RECOVERY & FLEET SERVICES LIMITED is an active private limited company, incorporated on 7 January 2002. The nature of the business is Repair and maintenance of other transport equipment n.e.c.. The company's registered office is on Broadway, Leigh-on-sea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BOLEYN RECOVERY & FLEET SERVICES LIMITED previously had the company name BOLEYN TRANSPORT LIMITED. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number04348405
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 157A BROADWAY
Post TownLEIGH-ON-SEA
CountryENGLAND
PostcodeSS9 1PE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33170 - Repair and maintenance of other transport equipment n.e.c.

Company Name History

From 19/06/2013 onwards:
BOLEYN RECOVERY & FLEET SERVICES LIMITED
Prior to 19/06/2013:
BOLEYN TRANSPORT LIMITED

Directors

(The company's officers)
MR JAMES PARKER
(~57 year old British national)
57A BROADWAY, LEIGH-ON-SEA, SS9 1PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2017
MR ARCHIE SMITH
(~23 year old British national)
57A BROADWAY, LEIGH-ON-SEA, SS9 1PE, ENGLAND
  • Current Director
  • Gives occupation as OIL BROKER
  • Usually resident in ENGLAND
Appointed on 14/09/2023
MRS JODIE SMITH
(~54 year old British national)
57A BROADWAY, LEIGH-ON-SEA, SS9 1PE, ENGLAND
  • Current Director
  • Gives occupation as CREDIT CONTROLLER
  • Usually resident in ENGLAND
Appointed on 14/09/2023
MR STEPHEN WILLIAM SMITH
(~54 year old British national)
57A BROADWAY, LEIGH-ON-SEA, SS9 1PE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/10/2022
ROSEMARY PATRICIA SMITH
(British national)
57A BROADWAY, LEIGH-ON-SEA, SS9 1PE, ENGLAND
  • Current Secretary
Appointed on 07/01/2002

Shareholders

(Persons of Significant Control)
Mr Stephen William Smith
(~54 year old English national)
57a, Broadway, Leigh-On-Sea, SS9 1PE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEPHEN WILLIAM SMITH
  • MR STEPHEN WILLIAM SMITH
  • MR JAMES ALFRED PARKER
  • MR STEPHEN WILLIAM SMITH
  • MR ARCHIE SMITH
  • MR STEPHEN WILLIAM SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOLEYN RECOVERY & FLEET SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SS9 1PE.

Map of BOLEYN RECOVERY & FLEET SERVICES LIMITED at local scale
Map of BOLEYN RECOVERY & FLEET SERVICES LIMITED at local scale
Map of BOLEYN RECOVERY & FLEET SERVICES LIMITED at district scale
Map of BOLEYN RECOVERY & FLEET SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS9 1PE

Other companies with registered offices in SS9 1PE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)