BOUD MINERALS LIMITED
Active - Accounts Filed
General Information
NAME
BOUD MINERALS LIMITED
COMPANY NUMBER
01936377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
06/08/1985
(39 years and 3 months old)
WEBSITE
www.boud.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1985
06/04/2010
BOUD MARKETING LIMITED
LINCOLNSHIRE
PE12 9QH
Telephone: 01406351988
TPS: No
West Bank
Sutton Bridge
Spalding
Lincolnshire
PE12 9QH
Telephone: 351988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUD MINERALS LIMITED | Active - Accounts Filed | View Report |
| BOUD MINERALS & POLYMERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | Timothy John Boniface (910181796) has left the board |
Credit Risk Overview
Want to learn more about BOUD MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUD MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUD MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/1992 - Present (32 years and 8 months) Secretary: 14/03/1992 - 11/12/2019 (27 years and 8 months) Born in Jul 1947 (age: 77) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
12/02/2008 - Present (16 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/03/1992 - 28/02/2018 (25 years and 11 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/09/2019 - 29/09/2023 (4years) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUD MINERALS LIMITED | Active - Accounts Filed | View Report |
| BOUD MINERALS & POLYMERS LIMITED | Non-Trading | View Report |
| MINERAL COATINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | Timothy John Boniface (910181796) has left the board |
| 30/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Michelle Phillips (926525792) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/04/2020 | New Confirmation Statement filed |
| 16/12/2019 | New Company Secretary Michelle Phillips (926525792) Appointed |
| 24/09/2019 | New Board Member Timothy John Boniface (910181796) Appointed |
| 21/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | Anna Margareta Helena Boud (906447709) has left the board |
| 09/06/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 12/05/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 25/04/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 01/04/2014 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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