Boardman Bros Limited

Company Name	Boardman Bros Limited
Directors	Philip John Wright and Jenny Elizabeth Moynihan
Company Status	Active
Company Number	05318077
Category	Private Limited Company
Incorporation Date	21 December 2004(19 years, 4 months ago)
Previous Names	GDCO 34 Limited and Peshawear (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Philip John Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(2 months after company formation)
Appointment Duration	19 years, 2 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Row Of Trees Farm 1 Carr Lane Alderley Edge Cheshire SK9 7SL

Director Name	Jenny Elizabeth Moynihan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Paul Michael Charles Day
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(2 months after company formation)
Appointment Duration	10 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redlea Cottage 5 Park Avenue, Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Mr Mark Andrew Lomax
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Mr Gavin Miklaucich
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(2 months after company formation)
Appointment Duration	12 years (resigned 03 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Red Bank Cheetham Hill Manchester Greater Manchester M4 4HF

Secretary Name	Mr Mark Andrew Lomax
Nationality	British
Status	Resigned
Appointed	23 February 2005(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF

Director Name	Mr Peter Thompson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(5 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Red Bank Cheetham Hill Manchester Greater Manchester M4 4HF

Director Name	Mrs Jane Elizabeth Wright
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Secretary Name	Mrs Jane Elizabeth Wright
Status	Resigned
Appointed	10 June 2011(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 October 2021)
Role	Company Director
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr James Brandon Phillips
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(9 years after company formation)
Appointment Duration	7 years, 10 months (resigned 25 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Gd Directors (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 December 2004(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Contact

Telephone	0161 8322381
Telephone region	Manchester

Location

Registered Address	Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,035,280
Gross Profit	£4,300,847
Net Worth	£485,874
Cash	£663,810
Current Liabilities	£4,851,480

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 April 2024 (2 weeks, 1 day ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

7 April 2016	Delivered on: 7 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
12 February 2016	Delivered on: 12 February 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
12 February 2016	Delivered on: 12 February 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
22 January 2016	Delivered on: 26 January 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 June 2011	Delivered on: 25 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding
1 April 2005	Delivered on: 7 April 2005 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Outstanding
10 June 2011	Delivered on: 23 June 2011 Satisfied on: 30 December 2015 Persons entitled: Mark Lomax Classification: Composite guarantee and debenture Secured details: All sums due or to become due. 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 see image for full details. Fully Satisfied
10 June 2011	Delivered on: 17 June 2011 Satisfied on: 30 December 2015 Persons entitled: Philip John Wright Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

27 November 2023	Registration of charge 053180770009, created on 7 November 2023 (13 pages)
3 October 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
22 August 2023	Appointment of Miss Nuala Michelle Gaffney as a director on 21 August 2023 (2 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (14 pages)
4 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
27 January 2022	Full accounts made up to 31 January 2021 (36 pages)
9 November 2021	Cessation of Philip John Wright as a person with significant control on 21 October 2021 (1 page)
9 November 2021	Cessation of Jane Elizabeth Wright as a person with significant control on 21 October 2021 (1 page)
9 November 2021	Notification of Boardmans Design Limited as a person with significant control on 21 October 2021 (2 pages)
8 November 2021	Resolutions RES13 ‐ Interim dividend paid 21/10/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 November 2021	Memorandum and Articles of Association (11 pages)
25 October 2021	Termination of appointment of James Brandon Phillips as a director on 25 October 2021 (1 page)
22 October 2021	Termination of appointment of Jane Elizabeth Wright as a director on 21 October 2021 (1 page)
22 October 2021	Termination of appointment of Jane Elizabeth Wright as a secretary on 21 October 2021 (1 page)
22 October 2021	Appointment of Jenny Elizabeth Moynihan as a director on 21 October 2021 (2 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
27 January 2021	Full accounts made up to 31 January 2020 (33 pages)
23 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
30 December 2019	Resolutions RES13 ‐ Dividend of Â£684,884 satisfied in specie by way of transfer of titles to properties held by company/approved transfer of titles to company directors 04/10/2019 (1 page)
19 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
7 August 2019	Group of companies' accounts made up to 31 January 2019 (39 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
1 October 2018	Group of companies' accounts made up to 31 January 2018 (38 pages)
12 March 2018	Registered office address changed from 50 Red Bank Cheetham Hill Manchester Greater Manchester M4 4HF to Unit 10 Clarence Avenue Trafford Park Manchester M17 1QS on 12 March 2018 (1 page)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
17 August 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
17 August 2017	Group of companies' accounts made up to 31 January 2017 (36 pages)
7 June 2017	Termination of appointment of Gavin Miklaucich as a director on 3 March 2017 (1 page)
7 June 2017	Termination of appointment of Gavin Miklaucich as a director on 3 March 2017 (1 page)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
10 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
21 October 2016	Group of companies' accounts made up to 31 January 2016 (37 pages)
21 October 2016	Group of companies' accounts made up to 31 January 2016 (37 pages)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Satisfaction of charge 4 in full (1 page)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Satisfaction of charge 4 in full (1 page)
7 April 2016	Registration of charge 053180770008, created on 7 April 2016 (13 pages)
7 April 2016	Registration of charge 053180770008, created on 7 April 2016 (13 pages)
12 February 2016	Registration of charge 053180770006, created on 12 February 2016 (21 pages)
12 February 2016	Registration of charge 053180770007, created on 12 February 2016 (10 pages)
12 February 2016	Registration of charge 053180770006, created on 12 February 2016 (21 pages)
12 February 2016	Registration of charge 053180770007, created on 12 February 2016 (10 pages)
2 February 2016	Company name changed peshawear (U.K.) LIMITED\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
2 February 2016	Change of name notice (2 pages)
2 February 2016	Company name changed peshawear (U.K.) LIMITED\certificate issued on 02/02/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
2 February 2016	Change of name notice (2 pages)
27 January 2016	Director's details changed for Mr Gavin Miklaucich on 27 January 2016 (2 pages)
27 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 225,000 (5 pages)
27 January 2016	Director's details changed for Mr Gavin Miklaucich on 27 January 2016 (2 pages)
27 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 225,000 (5 pages)
26 January 2016	Registration of charge 053180770005, created on 22 January 2016 (23 pages)
26 January 2016	Registration of charge 053180770005, created on 22 January 2016 (23 pages)
30 December 2015	Satisfaction of charge 3 in full (4 pages)
30 December 2015	Satisfaction of charge 3 in full (4 pages)
30 December 2015	Satisfaction of charge 2 in full (4 pages)
30 December 2015	Satisfaction of charge 2 in full (4 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 July 2015	Group of companies' accounts made up to 31 January 2015 (30 pages)
2 July 2015	Group of companies' accounts made up to 31 January 2015 (30 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 225,000 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 225,000 (5 pages)
22 October 2014	Group of companies' accounts made up to 31 January 2014 (30 pages)
22 October 2014	Group of companies' accounts made up to 31 January 2014 (30 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 225,000 (5 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 225,000 (5 pages)
19 December 2013	Appointment of Mr James Brandon Phillips as a director (2 pages)
19 December 2013	Appointment of Mr James Brandon Phillips as a director (2 pages)
23 October 2013	Group of companies' accounts made up to 31 January 2013 (28 pages)
23 October 2013	Group of companies' accounts made up to 31 January 2013 (28 pages)
8 February 2013	Termination of appointment of Peter Thompson as a director (1 page)
8 February 2013	Termination of appointment of Peter Thompson as a director (1 page)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Group of companies' accounts made up to 31 January 2012 (29 pages)
6 November 2012	Group of companies' accounts made up to 31 January 2012 (29 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (6 pages)
1 November 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
1 November 2011	Group of companies' accounts made up to 31 January 2011 (27 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 July 2011	Purchase of own shares. (3 pages)
25 July 2011	Purchase of own shares. (3 pages)
18 July 2011	Termination of appointment of Mark Lomax as a director (1 page)
18 July 2011	Termination of appointment of Mark Lomax as a secretary (1 page)
18 July 2011	Termination of appointment of Mark Lomax as a director (1 page)
18 July 2011	Termination of appointment of Mark Lomax as a secretary (1 page)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
5 July 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 June 2011	Appointment of Mrs Jane Elizabeth Wright as a secretary (1 page)
27 June 2011	Appointment of Mrs Jane Elizabeth Wright as a director (2 pages)
27 June 2011	Appointment of Mrs Jane Elizabeth Wright as a director (2 pages)
27 June 2011	Appointment of Mrs Jane Elizabeth Wright as a secretary (1 page)
25 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 225,000 (4 pages)
20 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 225,000 (4 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 February 2011	Auditor's resignation (1 page)
3 February 2011	Auditor's resignation (1 page)
4 January 2011	Company name changed gdco 34 LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
4 January 2011	Company name changed gdco 34 LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2011-01-04 (2 pages)
4 January 2011	Change of name notice (2 pages)
4 January 2011	Change of name notice (2 pages)
21 December 2010	Appointment of Mr Peter Thompson as a director (2 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Appointment of Mr Peter Thompson as a director (2 pages)
5 October 2010	Full accounts made up to 31 January 2010 (28 pages)
5 October 2010	Full accounts made up to 31 January 2010 (28 pages)
8 January 2010	Director's details changed for Gavin Miklaucich on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Gavin Miklaucich on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Gavin Miklaucich on 7 January 2010 (2 pages)
3 September 2009	Gbp ic 917952/300000\06/08/09\gbp sr 617952@1=617952\ (1 page)
3 September 2009	Gbp ic 917952/300000\06/08/09\gbp sr 617952@1=617952\ (1 page)
3 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 August 2009	Full accounts made up to 31 January 2009 (17 pages)
7 August 2009	Full accounts made up to 31 January 2009 (17 pages)
13 February 2009	Return made up to 21/12/08; full list of members (4 pages)
13 February 2009	Return made up to 21/12/08; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 January 2008 (20 pages)
28 November 2008	Full accounts made up to 31 January 2008 (20 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
2 January 2008	Return made up to 21/12/07; full list of members (3 pages)
29 November 2007	Full accounts made up to 31 January 2007 (21 pages)
29 November 2007	Full accounts made up to 31 January 2007 (21 pages)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 21/12/06; full list of members (8 pages)
4 January 2007	Return made up to 21/12/06; full list of members (8 pages)
18 August 2006	Full accounts made up to 31 January 2006 (19 pages)
18 August 2006	Full accounts made up to 31 January 2006 (19 pages)
9 February 2006	Return made up to 21/12/05; full list of members (8 pages)
9 February 2006	Return made up to 21/12/05; full list of members (8 pages)
1 February 2006	Â£ ic 225000/150000 17/01/06 Â£ sr 75000@1=75000 (1 page)
1 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 February 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 February 2006	Â£ ic 225000/150000 17/01/06 Â£ sr 75000@1=75000 (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
10 October 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
10 October 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
26 April 2005	Registered office changed on 26/04/05 from: fountain court 68 fountain street manchester greater manchester M2 2FB (1 page)
26 April 2005	Registered office changed on 26/04/05 from: fountain court 68 fountain street manchester greater manchester M2 2FB (1 page)
12 April 2005	Ad 01/04/05--------- Â£ si 224999@1=224999 Â£ ic 1/225000 (2 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 April 2005	Ad 01/04/05--------- Â£ si 224999@1=224999 Â£ ic 1/225000 (2 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 April 2005	Particulars of mortgage/charge (11 pages)
7 April 2005	Particulars of mortgage/charge (11 pages)
9 March 2005	Nc inc already adjusted 02/03/05 (1 page)
9 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2005	Nc inc already adjusted 02/03/05 (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New secretary appointed;new director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	New director appointed (2 pages)
21 December 2004	Incorporation (24 pages)
21 December 2004	Incorporation (24 pages)

Boardman Bros Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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