STANWELL BOSTON LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP1 5AN

Company number 01983466
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address WOLSEY HOUSE, SPROUGHTON ROAD, IPSWICH, SUFFOLK, IP1 5AN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Paul Gerald Barnard as a director on 27 September 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 5,000 . The most likely internet sites of STANWELL BOSTON LIMITED are www.stanwellboston.co.uk, and www.stanwell-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Stanwell Boston Limited is a Private Limited Company. The company registration number is 01983466. Stanwell Boston Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Stanwell Boston Limited is Wolsey House Sproughton Road Ipswich Suffolk Ip1 5an. . BARNARD, Paul Gerald is a Secretary of the company. BARNARD, Harley John is a Director of the company. BARNARD, Paul Gerald is a Director of the company. Secretary CARTER, Andrew Lawrence Kennedy has been resigned. Secretary HAMMOND, Timothy Patrick Eaton has been resigned. Secretary LAWSON, George Richard has been resigned. Director CARTER, Andrew Lawrence Kennedy has been resigned. Director HAMMOND, Timothy Patrick Eaton has been resigned. Director HAZELWOOD, Norman Philip has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BARNARD, Paul Gerald
Appointed Date: 26 May 2006
Director
BARNARD, Harley John

80 years old
Director
BARNARD, Paul Gerald
Appointed Date: 27 September 2016
47 years old

Resigned Directors

Secretary
CARTER, Andrew Lawrence Kennedy
Resigned: 26 February 2001
Appointed Date: 10 September 1993
Secretary
HAMMOND, Timothy Patrick Eaton
Resigned: 10 September 1993
Secretary
LAWSON, George Richard
Resigned: 04 February 2006
Appointed Date: 26 February 2001
Director
CARTER, Andrew Lawrence Kennedy
Resigned: 26 February 2001
81 years old
Director
HAMMOND, Timothy Patrick Eaton
Resigned: 31 December 2012
77 years old
Director
HAZELWOOD, Norman Philip
Resigned: 13 November 1998
74 years old

STANWELL BOSTON LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2016
Appointment of Mr Paul Gerald Barnard as a director on 27 September 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 5,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 5,000
...
... and 82 more events
15 Sep 1988
Return made up to 09/06/88; full list of members
25 Aug 1987
Return made up to 07/07/87; full list of members
30 Jul 1987
Full accounts made up to 31 December 1986
26 Aug 1986
Particulars of mortgage/charge
29 Jan 1986
Incorporation

STANWELL BOSTON LIMITED Charges

27 March 2003
Guarantee and debenture
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all book debts and other…
4 August 1994
Guarantee and debenture
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1994
Guarantee and debenture
Delivered: 19 April 1994
Status: Satisfied on 14 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1994
Debenture
Delivered: 15 April 1994
Status: Satisfied on 3 August 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
18 February 1991
Guarantee & debenture
Delivered: 1 March 1991
Status: Satisfied on 14 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1986
Debenture
Delivered: 26 August 1986
Status: Satisfied on 28 October 1994
Persons entitled: Lloyds Bowmaker Limited.
Description: All those monies which may from time to time be owing to…
26 February 1986
Debenture
Delivered: 10 March 1986
Status: Satisfied on 20 April 1995
Persons entitled: Lloyds Bowmaker Limited.
Description: All moneys owing to the company by V.A.G. (united kingdom)…

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