About

Registered Number: 06061661
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit A Warren Road, Featherstone, Pontefract, West Yorkshire, WF7 6EL

 

Boardtek Ltd was registered on 23 January 2007 and has its registered office in Pontefract, West Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 8 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDLEMISS, John George 23 January 2007 - 1
THOMPSON, Paul Michael 19 March 2019 - 1
TORPEY, Anthony John Alexander 12 January 2016 - 1
FARROW, Paul Michael 28 September 2015 24 October 2016 1
Secretary Name Appointed Resigned Total Appointments
MIDDLEMISS, John George 06 June 2019 - 1
MIDDLEMISS, Donna 23 January 2007 07 July 2008 1

Filing History

Document Type Date
AP03 - Appointment of secretary 08 July 2019
TM02 - Termination of appointment of secretary 08 July 2019
AA - Annual Accounts 28 June 2019
AP01 - Appointment of director 19 March 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 03 February 2017
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 12 September 2016
CH01 - Change of particulars for director 05 April 2016
AR01 - Annual Return 09 March 2016
AP01 - Appointment of director 19 January 2016
CERTNM - Change of name certificate 04 January 2016
CONNOT - N/A 04 January 2016
CERTNM - Change of name certificate 16 December 2015
CONNOT - N/A 16 December 2015
AA01 - Change of accounting reference date 22 October 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
MR04 - N/A 09 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 21 February 2012
AD01 - Change of registered office address 26 June 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH04 - Change of particulars for corporate secretary 05 February 2010
AA - Annual Accounts 29 December 2009
AA - Annual Accounts 26 October 2009
AA01 - Change of accounting reference date 26 October 2009
363a - Annual Return 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 February 2009
353 - Register of members 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
287 - Change in situation or address of Registered Office 25 January 2009
395 - Particulars of a mortgage or charge 27 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
AA - Annual Accounts 22 April 2008
363a - Annual Return 05 March 2008
287 - Change in situation or address of Registered Office 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 25 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.