Boleyn Recovery & Fleet Services Limited

Company Name	Boleyn Recovery & Fleet Services Limited
Company Status	Active
Company Number	04348405
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)
Previous Name	Boleyn Transport Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Secretary Name	Rosemary Patricia Smith
Nationality	British
Status	Current
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	57a Broadway Leigh-On-Sea SS9 1PE

Director Name	Mr James Alfred Parker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(15 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh-On-Sea SS9 1PE

Director Name	Mr Stephen William Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh-On-Sea SS9 1PE

Director Name	Mr Archie Smith
Date of Birth	December 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(21 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Oil Broker
Country of Residence	England
Correspondence Address	57a Broadway Leigh-On-Sea SS9 1PE

Director Name	Mrs Jodie Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(21 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Credit Controller
Country of Residence	England
Correspondence Address	57a Broadway Leigh-On-Sea SS9 1PE

Director Name	Mr William George Smith
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mrs Michelle Anne Marks
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(4 months, 1 week after company formation)
Appointment Duration	20 years, 5 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57a Broadway Leigh-On-Sea SS9 1PE

Director Name	Dean Coot
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2004)
Role	Vehicle Recovery Manager
Correspondence Address	6 Meadow Close Lavenham Suffolk CO10 9RU

Director Name	Mr Stephen William Smith
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(7 years after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Dean Coot
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Matthew Shields
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	boleynrecovery.com
Telephone	0800 8247667
Telephone region	Freephone

Location

Registered Address	57a Broadway Leigh-On-Sea SS9 1PE
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 800 other UK companies use this postal address

Shareholders

51 at £1	Michelle Anne Marks 51.00% Ordinary
49 at £1	Stephen Smith 49.00% Ordinary

Financials

Year	2014
Turnover	£4,432,621
Gross Profit	£1,184,608
Net Worth	£2,010,804
Cash	£243,097
Current Liabilities	£1,388,811

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

20 October 2022	Delivered on: 27 October 2022 Persons entitled: Cynergy Business Finance Limited Classification: A registered charge Particulars: 3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, â€œintellectual propertyâ€). Outstanding
21 October 2022	Delivered on: 25 October 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The company charges by way of legal mortgage the freehold land known as: (1) boleyn commercial park, 77 river road, barking (IG11 0DS) (title number: EGL548643); and (2) boleyn commercial park, land and buildings to the rear of 77 river road, barking (IG11 0DS) (title number: EGL548644). Outstanding
21 October 2022	Delivered on: 25 October 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: None as at the date of the instrument. Outstanding
31 May 2011	Delivered on: 2 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
19 November 2008	Delivered on: 26 November 2008 Persons entitled: National Westminster 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: 77 river road barking essex by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
28 October 2002	Delivered on: 6 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

Filing History

18 February 2021	Confirmation statement made on 7 January 2021 with updates (5 pages)
15 January 2021	Termination of appointment of Matthew Shields as a director on 13 January 2021 (1 page)
24 April 2020	Termination of appointment of Stephen William Smith as a director on 22 April 2020 (1 page)
17 March 2020	Appointment of Mr Stephen William Smith as a director on 10 March 2020 (2 pages)
3 March 2020	Termination of appointment of Stephen William Smith as a director on 28 February 2020 (1 page)
17 January 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
16 May 2019	Appointment of Mr Matthew Shields as a director on 18 April 2019 (2 pages)
22 January 2019	Confirmation statement made on 7 January 2019 with updates (5 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
10 January 2018	Confirmation statement made on 7 January 2018 with updates (5 pages)
10 January 2018	Director's details changed for Mr Stephen William Smith on 6 January 2018 (2 pages)
3 January 2018	Director's details changed for Mrs Michelle Anne Marks on 21 December 2017 (2 pages)
3 January 2018	Change of details for Mrs Michelle Anne Marks as a person with significant control on 21 December 2017 (2 pages)
18 December 2017	Full accounts made up to 31 March 2017 (28 pages)
27 October 2017	Termination of appointment of Dean Coot as a director on 17 July 2017 (1 page)
27 October 2017	Termination of appointment of Dean Coot as a director on 17 July 2017 (1 page)
19 October 2017	Appointment of Mr James Parker as a director on 27 September 2017 (2 pages)
19 October 2017	Appointment of Mr James Parker as a director on 27 September 2017 (2 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
22 December 2016	Full accounts made up to 31 March 2016 (28 pages)
22 December 2016	Full accounts made up to 31 March 2016 (28 pages)
5 September 2016	Termination of appointment of William George Smith as a director on 2 September 2016 (1 page)
5 September 2016	Termination of appointment of William George Smith as a director on 2 September 2016 (1 page)
31 May 2016	Appointment of Dean Coot as a director on 25 May 2016 (2 pages)
31 May 2016	Appointment of Dean Coot as a director on 25 May 2016 (2 pages)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
7 January 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
7 January 2016	Registered office address changed from C/O Bird Luckin Limited Aquila House Waterloo Lane, Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 7 January 2016 (1 page)
7 January 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
7 January 2016	Registered office address changed from C/O Bird Luckin Limited Aquila House Waterloo Lane, Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 7 January 2016 (1 page)
9 December 2015	Full accounts made up to 31 March 2015 (21 pages)
9 December 2015	Full accounts made up to 31 March 2015 (21 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 July 2014	Director's details changed for Mr Stephen William Smith on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mrs Michelle Anne Marks on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mrs Michelle Anne Marks on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr Stephen William Smith on 31 July 2014 (2 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
29 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
29 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
19 June 2013	Company name changed boleyn transport LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Company name changed boleyn transport LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
22 May 2013	Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
22 May 2013	Register inspection address has been changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
14 February 2013	Director's details changed for Mr Stephen William Smith on 8 January 2013 (2 pages)
14 February 2013	Director's details changed for Mr Stephen William Smith on 8 January 2013 (2 pages)
14 February 2013	Director's details changed for Mr Stephen William Smith on 8 January 2013 (2 pages)
14 February 2013	Director's details changed for Michelle Anne Marks on 8 January 2013 (2 pages)
14 February 2013	Director's details changed for Michelle Anne Marks on 8 January 2013 (2 pages)
14 February 2013	Director's details changed for Michelle Anne Marks on 8 January 2013 (2 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
8 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2012	Memorandum and Articles of Association (11 pages)
8 August 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2012	Memorandum and Articles of Association (11 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
25 October 2011	Full accounts made up to 31 March 2011 (15 pages)
25 October 2011	Full accounts made up to 31 March 2011 (15 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 April 2011	Director's details changed for Michelle Anne Marks on 20 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Rosemary Patricia Smith on 20 April 2011 (1 page)
21 April 2011	Director's details changed for William George Smith on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for William George Smith on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for Mr Stephen William Smith on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for Michelle Anne Marks on 20 April 2011 (2 pages)
21 April 2011	Secretary's details changed for Rosemary Patricia Smith on 20 April 2011 (1 page)
21 April 2011	Director's details changed for Mr Stephen William Smith on 20 April 2011 (2 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
11 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (8 pages)
16 August 2010	Full accounts made up to 31 March 2010 (17 pages)
16 August 2010	Full accounts made up to 31 March 2010 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (8 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (8 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (8 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Register inspection address has been changed (2 pages)
21 January 2010	Register(s) moved to registered inspection location (2 pages)
6 February 2009	Director appointed stephen smith (1 page)
6 February 2009	Director appointed stephen smith (1 page)
21 January 2009	Return made up to 07/01/09; full list of members (6 pages)
21 January 2009	Return made up to 07/01/09; full list of members (6 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2008	Total exemption full accounts made up to 31 March 2008 (18 pages)
17 September 2008	Total exemption full accounts made up to 31 March 2008 (18 pages)
2 April 2008	S-div (2 pages)
2 April 2008	Resolutions RES13 ‐ Shares sub div 19/03/2008 (1 page)
2 April 2008	Resolutions RES13 ‐ Shares sub div 19/03/2008 (1 page)
2 April 2008	S-div (2 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
14 January 2008	Return made up to 07/01/08; full list of members (3 pages)
14 January 2008	Return made up to 07/01/08; full list of members (3 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2007	Registered office changed on 10/07/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
10 July 2007	Registered office changed on 10/07/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
3 March 2007	Ad 01/09/06--------- Â£ si 10@1 (2 pages)
3 March 2007	Ad 01/09/06--------- Â£ si 10@1 (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 January 2007	Return made up to 07/01/07; full list of members (3 pages)
25 January 2007	Return made up to 07/01/07; full list of members (3 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 07/01/06; full list of members (3 pages)
9 January 2006	Return made up to 07/01/06; full list of members (3 pages)
9 January 2006	Director resigned (1 page)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
21 February 2005	Amended accounts made up to 31 March 2004 (7 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
18 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
10 January 2005	Registered office changed on 10/01/05 from: carlton baker clarke LIMITED carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
10 January 2005	Registered office changed on 10/01/05 from: carlton baker clarke LIMITED carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
5 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
8 November 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Return made up to 07/01/04; full list of members (8 pages)
15 January 2004	Return made up to 07/01/04; full list of members (8 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
25 September 2003	Ad 01/09/03--------- Â£ si 70@1=70 Â£ ic 2/72 (2 pages)
25 September 2003	Ad 01/09/03--------- Â£ si 70@1=70 Â£ ic 2/72 (2 pages)
25 July 2003	Registered office changed on 25/07/03 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
25 July 2003	Registered office changed on 25/07/03 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page)
20 January 2003	Return made up to 07/01/03; full list of members (7 pages)
20 January 2003	Return made up to 07/01/03; full list of members (7 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
27 September 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
27 September 2002	Ad 17/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 2002	Ad 17/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
7 January 2002	Incorporation (15 pages)
7 January 2002	Incorporation (15 pages)

Boleyn Recovery & Fleet Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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