Boon & Sons (Holdings) Limited

Company Name	Boon & Sons (Holdings) Limited
Directors	Richard James Roper Mead and Graham Andrew Houldershaw
Company Status	Active
Company Number	01527755
Category	Private Limited Company
Incorporation Date	12 November 1980(43 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Richard James Roper Mead
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(17 years, 12 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury House 468 Church Lane Kingsbury London NW9 8UA

Secretary Name	Mr Richard James Roper Mead
Nationality	British
Status	Current
Appointed	04 January 2006(25 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsbury House 468 Church Lane Kingsbury London NW9 8UA

Director Name	Mr Graham Andrew Houldershaw
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(29 years, 7 months after company formation)
Appointment Duration	13 years, 10 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Kingsbury House Church Lane London NW9 8UA

Director Name	Harold Leslie Boon
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 January 2000)
Role	Company Director
Correspondence Address	83 Langbourne Mansions Highgate London N6 6PU

Director Name	Mr John George Boon
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Hill View House Laxfield Road Fressingfield Eye Suffolk IP21 5PY

Director Name	Richard John Boon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Sell Close Cheshunt Waltham Cross Hertfordshire EN7 6XE

Director Name	Roger Boon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	14 years (resigned 15 November 2005)
Role	Financial Director
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Director Name	Mr Stephen George Boon
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Tilekiln Close Cheshunt Waltham Cross Hertfordshire EN7 5RE

Secretary Name	Roger Boon
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 11 months after company formation)
Appointment Duration	14 years (resigned 15 November 2005)
Role	Joint Managing Director
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Contact

Website	www.boonandsonsholdings.co.uk

Location

Registered Address	Kingsbury House 468 Church Lane Kingsbury London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

232 at £1	Sarah E. Barber 7.73% Ordinary
225 at £1	Mrs Mabel Boon 7.50% Ordinary
222 at £1	Sidney Boon 7.40% Ordinary
220 at £1	Mr Peter G. Stern 7.33% Ordinary
147 at £1	Mrs Marion Mead 4.90% Ordinary
129 at £1	Mrs Patricia Collins 4.30% Ordinary
122 at £1	Mr John G. Boon 4.07% Ordinary
119 at £1	Mrs Josephine Charlton 3.97% Ordinary
114 at £1	Mr Alan G. Boon 3.80% Ordinary
107 at £1	Irene D. Evans 3.57% Ordinary
107 at £1	Iris D. Calamassi 3.57% Ordinary
88 at £1	Richard Boon 2.93% Ordinary
77 at £1	Mr Peter Buck 2.57% Ordinary
73 at £1	Mrs Moira Buck 2.43% Ordinary
60 at £1	Stella Gough 2.00% Ordinary
-	OTHER 13.47% -
330 at £1	Mrs Pamela Bell 11.00% Ordinary
59 at £1	Mrs Jeanette Rogers 1.97% Ordinary
59 at £1	Mrs Marjorie Pasley 1.97% Ordinary
56 at £1	Gaynor Gough 1.87% Ordinary
50 at £1	Mrs Karen Marshall 1.67% Ordinary

Financials

Year	2014
Turnover	£1,504,836
Gross Profit	£1,336,229
Net Worth	£1,700,861
Cash	£60,996
Current Liabilities	£893,222

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

27 June 1994	Delivered on: 5 July 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 June 1994	Delivered on: 5 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of gordon house road,and on the north east side of lissenden gardens,london borough of camden.t/no.367762. Outstanding
13 April 1988	Delivered on: 21 April 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 'Attewells' 33 marleybone lane london borough of city of westminister t/n 282937. Outstanding
26 September 1986	Delivered on: 14 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 warrington crescent london borough of city of westminster tn: ngl 452704. Outstanding
15 March 1983	Delivered on: 24 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 camden high street and 19 kings terrace camden NW1 title no- 241192. Outstanding
9 November 2011	Delivered on: 30 November 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 August 2009	Delivered on: 8 September 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 January 2005	Delivered on: 26 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as kingsbury business centre 486 church street kingsbury london. Outstanding
24 August 2001	Delivered on: 31 August 2001 Persons entitled: Boon and Sons (Holdings) Limited Classification: Legal charge Secured details: Â£25,000.00 due from the company to the chargee. Particulars: F/Hold land and premises known as no 16 seabourne ave,blackpool,lancashire FY4 1EH; la 439913. Outstanding
15 February 2001	Delivered on: 5 March 2001 Persons entitled: Minmar (288) Limited Classification: Deposit deed Secured details: Â£45,000 due from the company to the chargee together with additional money paid pursuant to the provisions of the deed and any interest thereon for the time being standing to the credit of the account. Particulars: The deposit held by bowling & company on behalf of the chargee under the terms of the rent deposit deed. Outstanding
6 August 1999	Delivered on: 18 August 1999 Persons entitled: Embleton Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined) relating to units 7,8 and 9 spectrum house,32/34 gordon house road,london NW5. Particulars: Deposit of Â£10,000 plus vat thereon or other sums deposited. Outstanding
15 March 1983	Delivered on: 24 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 34 camden high street camden 17 kings terrace camden. Title no 244074. Outstanding
31 January 1989	Delivered on: 9 February 1989 Satisfied on: 13 March 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 market road, l/b of camden, title no. 66876. Fully Satisfied
30 January 1989	Delivered on: 9 February 1989 Satisfied on: 12 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 122,124,126, and 128 arlington road, l/b of camden. Title no. 437078. Fully Satisfied
24 September 1986	Delivered on: 14 October 1986 Satisfied on: 17 June 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 lissenden gardens, london borough of camden. Tn: ln 367762. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
4 October 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
22 December 2022	Confirmation statement made on 6 December 2022 with updates (6 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
27 May 2022	Satisfaction of charge 11 in full (1 page)
27 May 2022	Satisfaction of charge 10 in full (1 page)
5 January 2022	Total exemption full accounts made up to 31 December 2020 (17 pages)
4 January 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
3 March 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (18 pages)
28 August 2020	Director's details changed for Mr Richard James Roper Mead on 28 August 2020 (2 pages)
28 August 2020	Director's details changed for Mr Richard James Roper Mead on 28 August 2020 (2 pages)
28 August 2020	Secretary's details changed for Mr Richard James Roper Mead on 28 August 2020 (1 page)
24 June 2020	Director's details changed for Mr Graham Andrew Houldershaw on 24 June 2020 (2 pages)
24 June 2020	All of the property or undertaking has been released from charge 13 (1 page)
24 June 2020	Director's details changed for Mr Richard James Roper Mead on 25 October 2019 (2 pages)
24 June 2020	Secretary's details changed for Mr Richard James Roper Mead on 25 October 2019 (1 page)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (6 pages)
22 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
14 November 2019	Amended total exemption full accounts made up to 31 December 2018 (19 pages)
4 November 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
5 December 2018	Total exemption full accounts made up to 31 December 2017 (27 pages)
31 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (27 pages)
17 November 2016	Total exemption full accounts made up to 31 December 2015 (27 pages)
17 November 2016	Total exemption full accounts made up to 31 December 2015 (27 pages)
9 November 2016	Confirmation statement made on 21 October 2016 with updates (8 pages)
9 November 2016	Confirmation statement made on 21 October 2016 with updates (8 pages)
14 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000 (8 pages)
14 December 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3,000 (8 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
2 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,000 (8 pages)
2 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3,000 (8 pages)
20 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
20 October 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,000 (8 pages)
29 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,000 (8 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
17 September 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
6 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
12 July 2012	Resolutions RES13 ‐ Company business 08/06/2012 (29 pages)
12 July 2012	Resolutions RES13 ‐ Company business 08/06/2012 (29 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
4 November 2011	Director's details changed for Mr Richard James Roper Mead on 1 February 2011 (2 pages)
4 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Director's details changed for Mr Richard James Roper Mead on 1 February 2011 (2 pages)
4 November 2011	Director's details changed for Mr Richard James Roper Mead on 1 February 2011 (2 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
15 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
24 November 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
24 November 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
5 July 2010	Termination of appointment of Richard Boon as a director (1 page)
5 July 2010	Termination of appointment of Richard Boon as a director (1 page)
5 July 2010	Termination of appointment of Stephen Boon as a director (1 page)
5 July 2010	Termination of appointment of Stephen Boon as a director (1 page)
5 July 2010	Appointment of Mr Graham Andrew Houldershaw as a director (2 pages)
5 July 2010	Appointment of Mr Graham Andrew Houldershaw as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (16 pages)
21 October 2009	Director's details changed for Mr Stephen George Boon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard John Boon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Stephen George Boon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Richard John Boon on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (16 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 14 (9 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 14 (9 pages)
16 December 2008	Return made up to 21/10/08; full list of members (15 pages)
16 December 2008	Return made up to 21/10/08; full list of members (15 pages)
15 December 2008	Director's change of particulars / richard boon / 01/01/2006 (1 page)
15 December 2008	Director's change of particulars / richard boon / 01/01/2006 (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (21 pages)
30 July 2008	Full accounts made up to 31 December 2007 (21 pages)
23 October 2007	Return made up to 21/10/07; full list of members (8 pages)
23 October 2007	Return made up to 21/10/07; full list of members (8 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
14 September 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
26 June 2007	Registered office changed on 26/06/07 from: gordon house business centre 6 lissenden gardens london NW5 1LX (1 page)
26 June 2007	Registered office changed on 26/06/07 from: gordon house business centre 6 lissenden gardens london NW5 1LX (1 page)
15 November 2006	Return made up to 21/10/06; full list of members (9 pages)
15 November 2006	Return made up to 21/10/06; full list of members (9 pages)
25 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
25 September 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
16 January 2006	New secretary appointed (3 pages)
16 January 2006	New secretary appointed (3 pages)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	Secretary resigned;director resigned (1 page)
16 December 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
23 November 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
25 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
25 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
1 November 2004	Return made up to 21/10/04; full list of members (8 pages)
1 November 2004	Return made up to 21/10/04; full list of members (8 pages)
4 December 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
4 December 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
22 October 2003	Return made up to 21/10/03; full list of members (9 pages)
22 October 2003	Return made up to 21/10/03; full list of members (9 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
25 October 2002	Return made up to 21/10/02; no change of members (8 pages)
25 October 2002	Return made up to 21/10/02; no change of members (8 pages)
1 November 2001	Return made up to 21/10/01; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Return made up to 21/10/01; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
11 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	Registered office changed on 20/03/01 from: 20-26 market road islington N7 9PW (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 20-26 market road islington N7 9PW (1 page)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
8 November 2000	Return made up to 21/10/00; full list of members (8 pages)
8 November 2000	Return made up to 21/10/00; full list of members (8 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (25 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
26 October 1999	Return made up to 21/10/99; no change of members (7 pages)
26 October 1999	Return made up to 21/10/99; no change of members (7 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (3 pages)
26 October 1998	Return made up to 21/10/98; no change of members (6 pages)
26 October 1998	Return made up to 21/10/98; no change of members (6 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (25 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
3 November 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (20 pages)
3 November 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1996	Full group accounts made up to 31 December 1995 (21 pages)
17 December 1996	Full group accounts made up to 31 December 1995 (21 pages)
25 October 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 1995	Return made up to 28/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 December 1994	Full group accounts made up to 31 December 1993 (18 pages)
12 January 1994	Full group accounts made up to 31 December 1992 (19 pages)
20 January 1992	Full group accounts made up to 31 December 1990 (19 pages)
23 November 1990	Full group accounts made up to 31 December 1989 (18 pages)
3 November 1989	Full group accounts made up to 31 December 1988 (18 pages)
9 February 1989	Full group accounts made up to 31 December 1987 (16 pages)
13 April 1988	Full group accounts made up to 31 December 1986 (18 pages)
19 November 1986	Full accounts made up to 31 December 1985 (18 pages)
12 November 1980	Incorporation (21 pages)
12 November 1980	Incorporation (21 pages)

Boon & Sons (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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