BOSTON VAN HIRE LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 8TG

Company number 03667448
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address 115 HIGH STREET, BOSTON, LINCOLNSHIRE, PE21 8TG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BOSTON VAN HIRE LIMITED are www.bostonvanhire.co.uk, and www.boston-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Van Hire Limited is a Private Limited Company. The company registration number is 03667448. Boston Van Hire Limited has been working since 13 November 1998. The present status of the company is Active. The registered address of Boston Van Hire Limited is 115 High Street Boston Lincolnshire Pe21 8tg. . HALLIWELL, Adrian Thomas is a Secretary of the company. DENT, Renita May is a Director of the company. DENT, Vaughan Ronald is a Director of the company. Secretary JARMAN, Ian Peter has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director JARMAN, Ian Peter has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HALLIWELL, Adrian Thomas
Appointed Date: 09 September 1999
Director
DENT, Renita May
Appointed Date: 01 August 2008
60 years old
Director
DENT, Vaughan Ronald
Appointed Date: 13 November 1998
63 years old

Resigned Directors

Secretary
JARMAN, Ian Peter
Resigned: 09 September 1999
Appointed Date: 13 November 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998
Director
JARMAN, Ian Peter
Resigned: 09 September 1999
Appointed Date: 13 November 1998
60 years old
Nominee Director
LUFMER LIMITED
Resigned: 13 November 1998
Appointed Date: 13 November 1998

Persons With Significant Control

Mr Vaughan Ronald Dent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Renita May Dent
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON VAN HIRE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
11 May 1999
Registered office changed on 11/05/99 from: 16 pen street boston lincolnshire PE21 6TJ
26 Nov 1998
Registered office changed on 26/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
13 Nov 1998
Incorporation

BOSTON VAN HIRE LIMITED Charges

11 September 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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