BOSTON MAYFLOWER LIMITED

Overview

Company Name	BOSTON MAYFLOWER LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03773612
Jurisdiction	England/Wales
Date of Creation	May 14, 1999
Date of Cessation	Dec 01, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSTON MAYFLOWER LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is BOSTON MAYFLOWER LIMITED located?

Registered Office Address	Chantry House 3 Lincoln Lane PE21 8RU Boston Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for BOSTON MAYFLOWER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BOSTON MAYFLOWER LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2017

Miscellaneous

Forms b & z convert to rs

2 pages

MISC

Dec 01, 2017

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 27/06/2017	RES13

Sep 15, 2017

Group of companies' accounts made up to Mar 31, 2017

74 pages

Jul 03, 2017

Appointment of Mr Robert Ian Griffiths as a director on Jun 27, 2017

2 pages

AP01

Jul 03, 2017

Termination of appointment of Trevor Robert Baines as a director on Jun 27, 2017

1 pages

TM01

May 16, 2017

Confirmation statement made on May 13, 2017 with updates

4 pages

CS01

Oct 11, 2016

Group of companies' accounts made up to Mar 31, 2016

101 pages

Sep 29, 2016

Appointment of Mrs Lynda Jane Bowen as a director on Sep 27, 2016

2 pages

AP01

Sep 29, 2016

Termination of appointment of Stephen Harriott as a director on Sep 27, 2016

1 pages

TM01

May 16, 2016

Annual return made up to May 13, 2016 no member list

8 pages

AR01

Apr 01, 2016

Termination of appointment of Stanley Waters as a director on Mar 29, 2016

1 pages

TM01

Feb 03, 2016

Appointment of Mr Michael William Gilbert as a director on Feb 02, 2016

2 pages

AP01

Jan 19, 2016

Termination of appointment of Alyson Buxton as a director on Jan 18, 2016

1 pages

TM01

Dec 15, 2015

Group of companies' accounts made up to Mar 31, 2015

104 pages

Jun 01, 2015

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 13, 2015

Annual return made up to May 13, 2015 no member list

10 pages

AR01

May 13, 2015

Appointment of Reverend Alyson Buxton as a director on Mar 30, 2015

2 pages

AP01

Nov 18, 2014

Group of companies' accounts made up to Mar 31, 2014

90 pages

Oct 13, 2014

Appointment of Mr Robert Daniel Jones as a director on Sep 30, 2014

2 pages

AP01

Sep 23, 2014

Registration of charge 037736120011, created on Sep 05, 2014

28 pages

MR01

Sep 12, 2014

Registration of charge 037736120010, created on Sep 08, 2014

39 pages

MR01

Aug 11, 2014

Registered office address changed from Chantry House Chantry House 3 Lincoln Lane Boston Lincolnshire PE23 8RU to Chantry House 3 Lincoln Lane Boston Lincolnshire PE21 8RU on Aug 11, 2014

1 pages

AD01

Jul 23, 2014

Appointment of Miss Sarah Mckay as a director

2 pages

AP01

Jul 23, 2014

Appointment of Miss Sarah Jane Mckay as a director on Sep 25, 2012

2 pages

AP01

Jul 23, 2014

Appointment of Mr Stanley Waters as a director on May 27, 2014

2 pages

AP01

View All Filings

Who are the officers of BOSTON MAYFLOWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYD, Bridget Elizabeth 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	Sep 29, 2011		Secretary	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England				163497290001
BOWEN, Lynda Jane 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire	Sep 27, 2016		Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire	England	British	1960-3	215124870001
CLARKE, Louisa Jane Lincoln Lane PE21 8RU Boston 3 Lincolnshire England	Apr 22, 2014		Director	Lincoln Lane PE21 8RU Boston 3 Lincolnshire England	United Kingdom	British	1974-11	165652930002
COLEMAN, Jane The Square Leasingham NG34 8LA Sleaford 8 Lincolnshire Uk	Jun 01, 2009		Director	The Square Leasingham NG34 8LA Sleaford 8 Lincolnshire Uk	United Kingdom	British	1961-10	141076120001
GILBERT, Michael William 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire	Feb 02, 2016		Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire	England	British	1961-10	175203010001
GRIFFITHS, Robert Ian 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire	Jun 27, 2017		Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire	England	British	1976-3	204082470001
HALL, Karen Anne 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	Sep 25, 2012		Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	United Kingdom	British	1961-9	154240960003
JONES, Robert Daniel 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	Sep 30, 2014		Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	England	British	1973-6	191725180001
MACDONALD, Murray Alexander Lincoln Lane PE21 8RU Boston 3 Lincolnshire England	Apr 22, 2014		Director	Lincoln Lane PE21 8RU Boston 3 Lincolnshire England	England	British	1967-8	127300680001
MCKAY, Sarah Jane 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	Sep 25, 2012		Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	England	British	1980-8	162450030001
STEVENSON, Shaun Alan 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	Sep 01, 2009		Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	England	British	1964-4	141076110001
LAVIN, John 4 The Chase Horbling NG34 0PX Sleaford Lincolnshire	Sep 25, 2007	Oct 07, 2009	Secretary	4 The Chase Horbling NG34 0PX Sleaford Lincolnshire		British		124681890001
LIGHTFOOT, Anthony Warwick 3 Malmesbury Drive DN34 4TR Grimsby N E Lincolnshire	Jun 17, 1999	Sep 25, 2007	Secretary	3 Malmesbury Drive DN34 4TR Grimsby N E Lincolnshire		British		36943340002
MACDONALD, Murray Alexander Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	Oct 07, 2009	Sep 29, 2011	Secretary	Friars House Quaker Lane PE21 6BZ Boston Lincolnshire				146022460001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 14, 1999	Jun 17, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BAINES, Trevor Robert Lincoln Lane Chantry House PE21 8RU Boston 3 Lincolnshire United Kingdom	Jan 28, 2014	Jun 27, 2017	Director	Lincoln Lane Chantry House PE21 8RU Boston 3 Lincolnshire United Kingdom	England	British	1955-10	184669190001
BAINES, Trevor Robert Chantry House 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire England	Sep 25, 2012	Jul 30, 2013	Director	Chantry House 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire England	United Kingdom	English	1955-1	172390690001
BAINES, Trevor Robert Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	Sep 28, 2010	Feb 07, 2012	Director	Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	United Kingdom	English	1955-1	172390690001
BAKEWELL, Sandra Lyn 17 Medlam Road PE21 7PP Boston Lincolnshire	Jun 17, 1999	Jun 22, 2010	Director	17 Medlam Road PE21 7PP Boston Lincolnshire	United Kingdom	British	1955-9	65534240001
BATTRAM, Horace George, Coun 165 Sleaford Road PE21 7PF Boston Lincolnshire	Jun 17, 1999	Jun 26, 2001	Director	165 Sleaford Road PE21 7PF Boston Lincolnshire		British	1929-4	63812550001
BELTON, Deborah Lynne Grovelands Low Road Wyberton PE21 7AP Boston Lincolnshire	Jun 17, 1999	Jul 29, 2003	Director	Grovelands Low Road Wyberton PE21 7AP Boston Lincolnshire		British	1957-10	59984680001
BROOKES, Michael 18 Bullens Lane Swineshead PE20 3JQ Boston Lincolnshire	Jun 17, 1999	Oct 02, 2000	Director	18 Bullens Lane Swineshead PE20 3JQ Boston Lincolnshire		British	1947-7	65320590001
BROWN, Angela Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	Sep 28, 2010	Nov 05, 2012	Director	Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	United Kingdom	British	1959-6	154474080001
BUXTON, Alyson Christina, The Revd 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	Mar 30, 2015	Jan 18, 2016	Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	England	British	1965-3	197627160001
CHITORISKI, Walter 7 Marsh Lane PE21 7RJ Boston Lincolnshire	Jan 23, 2007	Sep 28, 2010	Director	7 Marsh Lane PE21 7RJ Boston Lincolnshire	United Kingdom	British	1934-9	118411470001
CHITORSKI, Walter 7 Marsh Lane PE21 7RJ Boston Lincolnshire	Nov 12, 2002	Nov 16, 2004	Director	7 Marsh Lane PE21 7RJ Boston Lincolnshire		British	1934-9	86415160001
CLARKE, Fred 51 Penny Gardens Kirton PE20 1HN Boston Harmony Lodge Lincolnshire	Jan 12, 2009	May 25, 2010	Director	51 Penny Gardens Kirton PE20 1HN Boston Harmony Lodge Lincolnshire	United Kingdom	British	1941-1	137182120001
CONWAY, Simon Laurence 9 Field Road Billinghay LN4 4EA Lincolnshire	Jun 17, 1999	Nov 12, 2002	Director	9 Field Road Billinghay LN4 4EA Lincolnshire		British	1964-9	59116480001
DALTON, Judith Oliver Chantry House 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire England	Sep 28, 2010	Jan 28, 2014	Director	Chantry House 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire England	England	British	1955-6	154475950001
DAY, Richard Alan, Cuncillor 203 London Road PE21 7HG Boston Lincolnshire	Aug 13, 2004	May 03, 2007	Director	203 London Road PE21 7HG Boston Lincolnshire		British	1923-6	7242840001
DAY, Richard Alan, Cuncillor 203 London Road PE21 7HG Boston Lincolnshire	Jun 17, 1999	Feb 10, 2000	Director	203 London Road PE21 7HG Boston Lincolnshire		British	1923-6	7242840001
EDE, Roger Frederick Turner Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	Sep 28, 2010	Oct 21, 2011	Director	Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	United Kingdom	British	1960-9	66198320002
FAULKNER, David 4 Maidens Road PE20 2JU Sutterton Lincolnshire	Oct 03, 2006	Sep 28, 2010	Director	4 Maidens Road PE20 2JU Sutterton Lincolnshire	United Kingdom	British	1943-12	116246220001
GRAY, Antony Hayling Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	Sep 27, 2011	Aug 21, 2012	Director	Friars House Quaker Lane PE21 6BZ Boston Lincolnshire	United Kingdom	British	1935-6	163574200001
HARRIOTT, Stephen 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	Sep 28, 2010	Sep 27, 2016	Director	3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England	United Kingdom	British	1959-5	113561590005

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BOSTON MAYFLOWER LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 13, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BOSTON MAYFLOWER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 08, 2014 Delivered On Sep 12, 2014	Outstanding
	Brief description F/H property k/a 22 bede crescent benington boston t/no LL176975. F/h property k/a 1 kells drove kirton holme boston t/no LL189590. F/h property k/a 2 kells drove kirton holme boston t/no LL189590. Please see image for details of further property charged. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Sep 12, 2014Registration of a charge (MR01)
A registered charge	Created On Sep 05, 2014 Delivered On Sep 23, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Sep 23, 2014Registration of a charge (MR01)
Legal mortgage	Created On May 08, 2009 Delivered On May 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 the paddock, kirkton, boston t/no. LL268875 2 the paddock, kirkton, boston t/no. LL268854, 3 the paddock, kirkton, boston t/no. LL268852 for details of further properties charged please refer to form 395, together with all buildings and fixtures thereon and all fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions May 15, 2009Registration of a charge (395)
Legal mortgage	Created On Sep 07, 2005 Delivered On Sep 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 woodville road, boston t/n LL184201, 5 woodville road, boston t/n LL184201 and 5A woodville road, boston t/n LL184201 for details of further properties charged please refer to form 395, together with all buildings and fixtures thereon and all fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Sep 24, 2005Registration of a charge (395)
Right to buy proceeds account charge	Created On Sep 07, 2005 Delivered On Sep 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right to buy proceeds account and the balances standing to the credit of the right to buy proceeds account form time to time. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 19, 2005Registration of a charge (395)
Floating charge	Created On Sep 07, 2005 Delivered On Sep 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the whole undertaking and all its property assets and rights whatsoever and wheresoever. See the mortgage charge document for full details.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Sep 19, 2005Registration of a charge (395)
An account charge	Created On Jun 01, 2000 Delivered On Jun 12, 2000	Satisfied	Amount secured In favour of the chargee actual, contingent, present and/or future obligations and liabilities of the company to the secured parties pursuant to the credit agreement
	Short particulars The company charges the right to buy proceeds account (or any replacement account which the company and the security agent may agree which shall then be the right to buy proceeds account) and the balances standing to the credit of the right to buy proceeds account from time to time by way of a first fixed charge.
	Persons Entitled Nationwide Building Society
	Transactions Jun 12, 2000Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 01, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured In favour of the chargee actual, contingent, present and/or future obligations and liabilities of the company to the secured parties pursuant to any of the financing documents (the "secured obligations")
	Short particulars By way of floating charge the whole of the company's undertaking and all its property assets and rights whatsoever and wheresoever present and future (the "charged property").
	Persons Entitled Nationwide Building Society
	Transactions Dec 14, 1999Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 01, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured In favour of the chargee actual, contingent, present and/or future obligations and liabilities of the company to the secured parties pursuant to any of the financing documents (the "secured obligations")
	Short particulars By way of legal mortgage all those properties transferred by the transfer dated 1ST december 1999 made between boston borough council and the company the titles to which are not registered at hm land registry. All those properties transferred by the trnaster dated 1ST december 1999 and made between boston borough council and the company the title to which are registered with the following numbers: LL35328, LL37596 and LL21914.. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 14, 1999Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
Right to buy proceeds account charge	Created On Dec 01, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured In favour of the chargee actual, contingent, present and/or future obligations and liabilities of the company to the secured parties pursuant to any of the financing documents (the "secured obligations")
	Short particulars The company charges the right to buy proceeds account (or any replacement account which the company and the security agent may agree which shall then be the right to buy proceeds account) and the balances standing to the credit of the right to buy proceeds account from time to time by way of a first fixed charge.. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 14, 1999Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge relating to the council sale agreements	Created On Dec 01, 1999 Delivered On Dec 14, 1999	Satisfied	Amount secured In favour of the chargee actual, contingent, present and/or future obligations and liabilities of the company to the secured parties pursuant to any of the financing documents (the "secured obligations")
	Short particulars By way of first fixed charge all of its right title and interest of the company in and to the council sale agreements (other than the excluded agreements) and any moneys paid or payable and any claims under or in connection with the council sale agreements (other than the excluded agreements).. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 14, 1999Registration of a charge (395) Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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