DRIVER MEWS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 3SR

Company number 05203850
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address RIVERSIDE FARM FERRY LANE, BROTHERTOFT, BOSTON, LINCOLNSHIRE, PE20 3SR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of DRIVER MEWS LIMITED are www.drivermews.co.uk, and www.driver-mews.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Swineshead Rail Station is 3.9 miles; to Boston Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Driver Mews Limited is a Private Limited Company. The company registration number is 05203850. Driver Mews Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Driver Mews Limited is Riverside Farm Ferry Lane Brothertoft Boston Lincolnshire Pe20 3sr. . MOUNTAIN, Colin is a Secretary of the company. MOUNTAIN, Colin is a Director of the company. Secretary ARUNDELL, Alistair Stanley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary BLACK & SEVERN NOMINEES & SECRETARIES LIMITED has been resigned. Director ARUNDELL, Alistair Stanley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MOUNTAIN, Colin
Appointed Date: 05 March 2009
Director
MOUNTAIN, Colin
Appointed Date: 11 August 2004
67 years old

Resigned Directors

Secretary
ARUNDELL, Alistair Stanley
Resigned: 05 March 2009
Appointed Date: 11 August 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Secretary
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
Resigned: 10 December 2008
Appointed Date: 27 December 2007
Director
ARUNDELL, Alistair Stanley
Resigned: 05 March 2009
Appointed Date: 11 August 2004
51 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Colin Mountain
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DRIVER MEWS LIMITED Events

04 Jan 2017
Change of share class name or designation
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 Aug 2004
New secretary appointed;new director appointed
18 Aug 2004
Director resigned
18 Aug 2004
Secretary resigned
18 Aug 2004
Registered office changed on 18/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Aug 2004
Incorporation

DRIVER MEWS LIMITED Charges

25 July 2013
Charge code 0520 3850 0005
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a 69 high street conningsby lincoln t/no…
10 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 4 March 2009
Persons entitled: Alistair Stanley Arundel
Description: Property undertaking and assets f/h & l/h property goodwill…
1 November 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 24 August 2013
Persons entitled: National Westminster Bank PLC
Description: 96 high street coningsby lincolnshire. By way of fixed…
31 August 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 3 September 2013
Persons entitled: National Westminster Bank PLC
Description: 92 high street coningsby lincolnshire. By way of fixed…
23 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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