BOSTON MAYFLOWER LIMITED
Visión general
| Nombre de la empresa | BOSTON MAYFLOWER LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Convertida o cerrada |
| Número de empresa | 03773612 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BOSTON MAYFLOWER LIMITED?
- Alquiler y explotación de bienes inmobiliarios de entidades de vivienda (68201) / Actividades inmobiliarias
¿Dónde se encuentra BOSTON MAYFLOWER LIMITED?
| Dirección de la sede social | Chantry House 3 Lincoln Lane PE21 8RU Boston Lincolnshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de BOSTON MAYFLOWER LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 mar 2018 |
| Próximas cuentas vencen el | 31 dic 2018 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 mar 2017 |
¿Cuáles son las últimas presentaciones para BOSTON MAYFLOWER LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Misceláneos Forms b & z convert to rs | 2 páginas | MISC | ||||||||||
Resoluciones Resolutions | 10 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2017 | 74 páginas | AA | ||||||||||
Nombramiento de Mr Robert Ian Griffiths como director el 27 jun 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Trevor Robert Baines como director el 27 jun 2017 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 13 may 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2016 | 101 páginas | AA | ||||||||||
Nombramiento de Mrs Lynda Jane Bowen como director el 27 sept 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Stephen Harriott como director el 27 sept 2016 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 13 may 2016, aucune liste de membres fournie | 8 páginas | AR01 | ||||||||||
Cese del nombramiento de Stanley Waters como director el 29 mar 2016 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Michael William Gilbert como director el 02 feb 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Alyson Buxton como director el 18 ene 2016 | 1 páginas | TM01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2015 | 104 páginas | AA | ||||||||||
Resoluciones Resolutions | 25 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration annuelle établie au 13 may 2015, aucune liste de membres fournie | 10 páginas | AR01 | ||||||||||
Nombramiento de Reverend Alyson Buxton como director el 30 mar 2015 | 2 páginas | AP01 | ||||||||||
Cuentas consolidadas preparadas hasta el 31 mar 2014 | 90 páginas | AA | ||||||||||
Nombramiento de Mr Robert Daniel Jones como director el 30 sept 2014 | 2 páginas | AP01 | ||||||||||
Registro de la carga 037736120011, creada el 05 sept 2014 | 28 páginas | MR01 | ||||||||||
Registro de la carga 037736120010, creada el 08 sept 2014 | 39 páginas | MR01 | ||||||||||
Domicilio social registrado cambiado de Chantry House Chantry House 3 Lincoln Lane Boston Lincolnshire PE23 8RU a Chantry House 3 Lincoln Lane Boston Lincolnshire PE21 8RU el 11 ago 2014 | 1 páginas | AD01 | ||||||||||
Nombramiento de Miss Sarah Mckay como director | 2 páginas | AP01 | ||||||||||
Nombramiento de Miss Sarah Jane Mckay como director el 25 sept 2012 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Stanley Waters como director el 27 may 2014 | 2 páginas | AP01 | ||||||||||
¿Quiénes son los directivos de BOSTON MAYFLOWER LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Bridget Elizabeth | Secretario | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England | 163497290001 | |||||||
| BOWEN, Lynda Jane | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire | England | British | 215124870001 | |||||
| CLARKE, Louisa Jane | Director | Lincoln Lane PE21 8RU Boston 3 Lincolnshire England | United Kingdom | British | 165652930002 | |||||
| COLEMAN, Jane | Director | The Square Leasingham NG34 8LA Sleaford 8 Lincolnshire Uk | United Kingdom | British | 141076120001 | |||||
| GILBERT, Michael William | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire | England | British | 175203010001 | |||||
| GRIFFITHS, Robert Ian | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire | England | British | 204082470001 | |||||
| HALL, Karen Anne | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England | United Kingdom | British | 154240960003 | |||||
| JONES, Robert Daniel | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England | England | British | 191725180001 | |||||
| MACDONALD, Murray Alexander | Director | Lincoln Lane PE21 8RU Boston 3 Lincolnshire England | England | British | 127300680001 | |||||
| MCKAY, Sarah Jane | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England | England | British | 162450030001 | |||||
| STEVENSON, Shaun Alan | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England | England | British | 141076110001 | |||||
| LAVIN, John | Secretario | 4 The Chase Horbling NG34 0PX Sleaford Lincolnshire | British | 124681890001 | ||||||
| LIGHTFOOT, Anthony Warwick | Secretario | 3 Malmesbury Drive DN34 4TR Grimsby N E Lincolnshire | British | 36943340002 | ||||||
| MACDONALD, Murray Alexander | Secretario | Friars House Quaker Lane PE21 6BZ Boston Lincolnshire | 146022460001 | |||||||
| TEMPLE SECRETARIES LIMITED | Secretario designado corporativo | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAINES, Trevor Robert | Director | Lincoln Lane Chantry House PE21 8RU Boston 3 Lincolnshire United Kingdom | England | British | 184669190001 | |||||
| BAINES, Trevor Robert | Director | Chantry House 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire England | United Kingdom | English | 172390690001 | |||||
| BAINES, Trevor Robert | Director | Friars House Quaker Lane PE21 6BZ Boston Lincolnshire | United Kingdom | English | 172390690001 | |||||
| BAKEWELL, Sandra Lyn | Director | 17 Medlam Road PE21 7PP Boston Lincolnshire | United Kingdom | British | 65534240001 | |||||
| BATTRAM, Horace George, Coun | Director | 165 Sleaford Road PE21 7PF Boston Lincolnshire | British | 63812550001 | ||||||
| BELTON, Deborah Lynne | Director | Grovelands Low Road Wyberton PE21 7AP Boston Lincolnshire | British | 59984680001 | ||||||
| BROOKES, Michael | Director | 18 Bullens Lane Swineshead PE20 3JQ Boston Lincolnshire | British | 65320590001 | ||||||
| BROWN, Angela | Director | Friars House Quaker Lane PE21 6BZ Boston Lincolnshire | United Kingdom | British | 154474080001 | |||||
| BUXTON, Alyson Christina, The Revd | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England | England | British | 197627160001 | |||||
| CHITORISKI, Walter | Director | 7 Marsh Lane PE21 7RJ Boston Lincolnshire | United Kingdom | British | 118411470001 | |||||
| CHITORSKI, Walter | Director | 7 Marsh Lane PE21 7RJ Boston Lincolnshire | British | 86415160001 | ||||||
| CLARKE, Fred | Director | 51 Penny Gardens Kirton PE20 1HN Boston Harmony Lodge Lincolnshire | United Kingdom | British | 137182120001 | |||||
| CONWAY, Simon Laurence | Director | 9 Field Road Billinghay LN4 4EA Lincolnshire | British | 59116480001 | ||||||
| DALTON, Judith Oliver | Director | Chantry House 3 Lincoln Lane PE23 8RU Boston Chantry House Lincolnshire England | England | British | 154475950001 | |||||
| DAY, Richard Alan, Cuncillor | Director | 203 London Road PE21 7HG Boston Lincolnshire | British | 7242840001 | ||||||
| DAY, Richard Alan, Cuncillor | Director | 203 London Road PE21 7HG Boston Lincolnshire | British | 7242840001 | ||||||
| EDE, Roger Frederick Turner | Director | Friars House Quaker Lane PE21 6BZ Boston Lincolnshire | United Kingdom | British | 66198320002 | |||||
| FAULKNER, David | Director | 4 Maidens Road PE20 2JU Sutterton Lincolnshire | United Kingdom | British | 116246220001 | |||||
| GRAY, Antony Hayling | Director | Friars House Quaker Lane PE21 6BZ Boston Lincolnshire | United Kingdom | British | 163574200001 | |||||
| HARRIOTT, Stephen | Director | 3 Lincoln Lane PE21 8RU Boston Chantry House Lincolnshire England | United Kingdom | British | 113561590005 |
¿Cuáles son las últimas declaraciones sobre personas con control significativo para BOSTON MAYFLOWER LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 13 may 2017 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene BOSTON MAYFLOWER LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 08 sept 2014 Entregado el 12 sept 2014 | Pendiente | ||
Breve descripción 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. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 05 sept 2014 Entregado el 23 sept 2014 | Pendiente | ||
Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 may 2009 Entregado el 15 may 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 07 sept 2005 Entregado el 24 sept 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Right to buy proceeds account charge | Creado el 07 sept 2005 Entregado el 19 sept 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 07 sept 2005 Entregado el 19 sept 2005 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| An account charge | Creado el 01 jun 2000 Entregado el 12 jun 2000 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Floating charge | Creado el 01 dic 1999 Entregado el 14 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada 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") | |
Breve descripción 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"). | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 dic 1999 Entregado el 14 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada 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") | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Right to buy proceeds account charge | Creado el 01 dic 1999 Entregado el 14 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada 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") | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Deed of charge relating to the council sale agreements | Creado el 01 dic 1999 Entregado el 14 dic 1999 | Satisfecho en su totalidad | Cantidad garantizada 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") | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0