ABOUT BOLEYN RECOVERY & FLEET SERVICES LIMITED
Why use Boleyn - we are available 24-7-365 on 0333 210 247 7
We are reliable, trustworthy and dependable with a can do attitude - we will get the job done
Who we are
We are still family owned and run so we have a vested interest in keeping your fleet moving
We are fleet owners - we will understand your problems
KEY FINANCES
Year
2017
Assets
£1102.44k
▼ £-299.22k (-21.35 %)
Cash
£91.58k
▼ £-9.84k (-9.70 %)
Liabilities
£1312.74k
▲ £177.5k (15.64 %)
Net Worth
£-210.3k
▼ £-476.72k (-178.94 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Chelmsford
- Company name
- BOLEYN RECOVERY & FLEET SERVICES LIMITED
- Company number
- 04348405
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Jan 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- truckrecovery.co.uk
- Phones
-
03332 102 477
02085 942 477
- Registered Address
- AQUILA HOUSE,
WATERLOO LANE,
CHELMSFORD,
ESSEX,
CM1 1BN
ECONOMIC ACTIVITIES
- 33170
- Repair and maintenance of other transport equipment n.e.c.
LAST EVENTS
- 13 Jan 2017
- Confirmation statement made on 7 January 2017 with updates
- 22 Dec 2016
- Full accounts made up to 31 March 2016
- 05 Sep 2016
- Termination of appointment of William George Smith as a director on 2 September 2016
CHARGES
-
31 May 2011
- Status
- Outstanding
- Delivered
- 2 June 2011
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
19 November 2008
- Status
- Outstanding
- Delivered
- 26 November 2008
-
Persons entitled
- National Westminster Bank PLC
- Description
- 77 river road barking essex by way of fixed charge, the…
-
28 October 2002
- Status
- Outstanding
- Delivered
- 6 November 2002
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
BOLEYN RECOVERY & FLEET SERVICES LIMITED DIRECTORS
Rosemary Patricia Smith
Acting
- Appointed
- 07 January 2002
- Role
- Secretary
- Nationality
- British
- Address
- Aquila House, Waterloo Lane, Chelmsford, Essex, England, CM1 1BN
- Name
- SMITH, Rosemary Patricia
Dean Coot
Acting
- Appointed
- 25 May 2016
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
- Country Of Residence
- United Kingdom
- Name
- COOT, Dean
Michelle Anne Marks
Acting
PSC
- Appointed
- 17 May 2002
- Occupation
- Director
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Aquila House, Waterloo Lane, Chelmsford, Essex, England, CM1 1BN
- Country Of Residence
- United Kingdom
- Name
- MARKS, Michelle Anne
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Stephen William Smith
Acting
PSC
- Appointed
- 21 January 2009
- Occupation
- Director
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Aquila House, Waterloo Lane, Chelmsford, Essex, England, CM1 1BN
- Country Of Residence
- England
- Name
- SMITH, Stephen William
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
SDG SECRETARIES LIMITED
Resigned
- Appointed
- 07 January 2002
- Resigned
- 07 January 2002
- Role
- Nominee Secretary
- Address
- 120 East Road, London, N1 6AA
- Name
- SDG SECRETARIES LIMITED
Dean Coot
Resigned
- Appointed
- 19 August 2003
- Resigned
- 01 October 2004
- Occupation
- Vehicle Recovery Manager
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 6 Meadow Close, Lavenham, Suffolk, CO10 9RU
- Name
- COOT, Dean
SDG REGISTRARS LIMITED
Resigned
- Appointed
- 07 January 2002
- Resigned
- 07 January 2002
- Role
- Nominee Director
- Address
- 120 East Road, London, N1 6AA
- Name
- SDG REGISTRARS LIMITED
William George Smith
Resigned
- Appointed
- 07 January 2002
- Resigned
- 02 September 2016
- Occupation
- Director
- Role
- Director
- Age
- 86
- Nationality
- British
- Address
- Aquila House, Waterloo Lane, Chelmsford, Essex, England, CM1 1BN
- Country Of Residence
- United Kingdom
- Name
- SMITH, William George
REVIEWS
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Very good according to the company’s financial health.
