Boro Wood Ltd

About

Registered Number: 04069891
Date of Incorporation: 12/09/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Belford Mill Cottage, Ashburton, Newton Abbot, Devon, TQ13 7HT,

 

Boro Wood Ltd was founded on 12 September 2000 with its registered office in Newton Abbot in Devon, it's status is listed as "Active". We don't know the number of employees at the business. Boro Wood Ltd has 19 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKHAM, John 28 November 2017 - 1
BURKE, Susan Eleanor 12 September 2000 - 1
CRANMER, Jane 12 September 2000 - 1
ELTON, Deborah Jane 21 November 2016 - 1
ROBSON, Shelagh 30 April 2009 - 1
SPENDLOVE, Alaric 03 December 2015 - 1
TUCKER, Nicholas 03 October 2009 - 1
BEALE, Edward 02 January 2009 17 November 2011 1
BEALE, Penelope Mary 12 September 2000 03 October 2009 1
BYNG, Francis John Stuart 03 December 2015 28 November 2018 1
DAVIES, Glyn Richard 02 November 2000 14 March 2005 1
FORSTER, Sam 03 October 2009 16 November 2011 1
KESSLER, Elisabeth Johanna 12 September 2000 24 March 2003 1
PAGE, Inga Caroline 01 April 2005 21 November 2016 1
THOMAS, Alison Sara 29 June 2006 03 October 2009 1
VEVERS, Adam 02 November 2000 29 June 2006 1
Secretary Name Appointed Resigned Total Appointments
NORTH, Andrew Richard 11 December 2018 - 1
BYNG, Francis 17 January 2018 28 November 2018 1
NORTH, Andrew Richard 24 January 2011 17 January 2018 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 13 September 2019
AP03 - Appointment of secretary 22 December 2018
AD01 - Change of registered office address 03 December 2018
TM02 - Termination of appointment of secretary 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
AP01 - Appointment of director 28 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 12 September 2018
AP03 - Appointment of secretary 22 January 2018
AD01 - Change of registered office address 22 January 2018
TM02 - Termination of appointment of secretary 22 January 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 03 December 2017
AA - Annual Accounts 28 October 2017
CS01 - N/A 20 September 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 27 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 13 December 2015
TM01 - Termination of appointment of director 13 December 2015
AR01 - Annual Return 19 September 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 17 September 2012
AP01 - Appointment of director 12 January 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 17 December 2011
TM01 - Termination of appointment of director 13 December 2011
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 15 August 2011
AD01 - Change of registered office address 31 May 2011
AA - Annual Accounts 12 April 2011
AP03 - Appointment of secretary 14 March 2011
AP01 - Appointment of director 14 March 2011
TM01 - Termination of appointment of director 12 March 2011
TM02 - Termination of appointment of secretary 12 March 2011
AA01 - Change of accounting reference date 04 November 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 09 January 2010
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 14 November 2009
TM01 - Termination of appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
AR01 - Annual Return 09 October 2009
AP01 - Appointment of director 08 October 2009
AP01 - Appointment of director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 26 September 2008
AA - Annual Accounts 23 December 2007
363s - Annual Return 23 October 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 13 October 2005
287 - Change in situation or address of Registered Office 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288a - Notice of appointment of directors or secretaries 13 October 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 30 December 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
363s - Annual Return 23 October 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
363a - Annual Return 08 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 30 April 2002
363s - Annual Return 10 October 2001
225 - Change of Accounting Reference Date 27 June 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 14 September 2000
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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