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 Number | 04348405 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 57A BROADWAY |
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Post Town | LEIGH-ON-SEA |
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Country | ENGLAND |
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Postcode | SS9 1PE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 JAMES ALFRED PARKER
- 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 district scale
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)