GEORGIANS (BOSTON) LIMITED(THE)
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6RY

Company number 01977747
Status Active
Incorporation Date 15 January 1986
Company Type Private Limited Company
Address 50-52 WIDE BARGATE, 50-52 WIDE BARGATE, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 6RY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from 109 Wentworth Drive Putnoe Bedford Bedfordshire MK41 1QE to 50-52 Wide Bargate 50-52 Wide Bargate Boston Lincolnshire PE21 6RY on 7 March 2017; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GEORGIANS (BOSTON) LIMITED(THE) are www.georgiansboston.co.uk, and www.georgians-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Hubberts Bridge Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Georgians Boston Limited The is a Private Limited Company. The company registration number is 01977747. Georgians Boston Limited The has been working since 15 January 1986. The present status of the company is Active. The registered address of Georgians Boston Limited The is 50 52 Wide Bargate 50 52 Wide Bargate Boston Lincolnshire England Pe21 6ry. . PATEL, Kamlesh Maganbhai is a Director of the company. Secretary BALL, John Frederick has been resigned. Secretary TUPPER, Richard Philip has been resigned. Director BALL, John Frederick has been resigned. Director BALL, Mary Patricia has been resigned. Director ISAAC, Edgar Hedley Garth has been resigned. Director ISAAC, Margaret Anne has been resigned. Director ISAAC, Robert Beaulah has been resigned. Director PHOENIX, Catherine Margaret has been resigned. Director TUPPER, Richard Philip has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
PATEL, Kamlesh Maganbhai
Appointed Date: 28 July 2014
66 years old

Resigned Directors

Secretary
BALL, John Frederick
Resigned: 12 May 1998

Secretary
TUPPER, Richard Philip
Resigned: 28 July 2014
Appointed Date: 12 May 1998

Director
BALL, John Frederick
Resigned: 28 March 2003
91 years old

Director
BALL, Mary Patricia
Resigned: 28 March 2003
85 years old

Director
ISAAC, Edgar Hedley Garth
Resigned: 28 July 2014
85 years old

Director
ISAAC, Margaret Anne
Resigned: 28 July 2014
94 years old

Director
ISAAC, Robert Beaulah
Resigned: 28 July 2014
98 years old

Director
PHOENIX, Catherine Margaret
Resigned: 28 July 2014
Appointed Date: 22 November 2011
59 years old

Director
TUPPER, Richard Philip
Resigned: 28 July 2014
Appointed Date: 12 May 1998
70 years old

Persons With Significant Control

Mr Kamlesh Maganbhai Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GEORGIANS (BOSTON) LIMITED(THE) Events

07 Mar 2017
Registered office address changed from 109 Wentworth Drive Putnoe Bedford Bedfordshire MK41 1QE to 50-52 Wide Bargate 50-52 Wide Bargate Boston Lincolnshire PE21 6RY on 7 March 2017
21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
  • GBP 1

22 Apr 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 102 more events
27 Jun 1986
Accounting reference date notified as 31/12

27 Jun 1986
Accounting reference date notified as 31/12
15 Jan 1986
Incorporation
15 Jan 1986
Certificate of incorporation
17 Dec 1985
Allotment of shares

GEORGIANS (BOSTON) LIMITED(THE) Charges

3 December 2014
Charge code 0197 7747 0003
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 July 2014
Charge code 0197 7747 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 50-52 wide bargate, boston, lincs t/no LL147…
16 June 1986
Legal mortgage
Delivered: 23 June 1986
Status: Satisfied on 5 April 2014
Persons entitled: National Westminster Bank PLC
Description: 52 wide bargate boston lincolnshire tn ll 147 f/h property…