HAVEN HALL (BOSTON) LIMITED
BOSTON LEAFSTEM LIMITED

Hellopages » Lincolnshire » Boston » PE21 7TQ

Company number 03481700
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address HILL & CLARK, MORGAN HOUSE GILBERT DRIVE, WYBERTON FEN, BOSTON, LINCOLNSHIRE, ENGLAND, PE21 7TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Andrew Richard Dixon as a director on 2 September 2016; Appointment of Mr William Frank Walker as a director on 2 September 2016. The most likely internet sites of HAVEN HALL (BOSTON) LIMITED are www.havenhallboston.co.uk, and www.haven-hall-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Hubberts Bridge Rail Station is 2.1 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Hall Boston Limited is a Private Limited Company. The company registration number is 03481700. Haven Hall Boston Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Haven Hall Boston Limited is Hill Clark Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire England Pe21 7tq. The company`s financial liabilities are £18.42k. It is £2.37k against last year. The cash in hand is £14.9k. It is £1.85k against last year. And the total assets are £18.8k, which is £2.15k against last year. DIXON, Andrew Richard is a Director of the company. WALKER, Elaine is a Director of the company. WALKER, William Frank is a Director of the company. Secretary EMMITT, Jennifer Ann has been resigned. Secretary JONES, David James, Dr has been resigned. Secretary SYKES, Bridget Pauline has been resigned. Secretary VAUGHAN, James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHESTER, Mark Richard has been resigned. Director JONES, David James, Doctor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SYKES, Bridget Pauline has been resigned. Director SYKES, David John has been resigned. Director TOWELL, Philip Patrick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


haven hall (boston) Key Finiance

LIABILITIES £18.42k
+14%
CASH £14.9k
+14%
TOTAL ASSETS £18.8k
+12%
All Financial Figures

Current Directors

Director
DIXON, Andrew Richard
Appointed Date: 02 September 2016
64 years old
Director
WALKER, Elaine
Appointed Date: 16 June 2016
67 years old
Director
WALKER, William Frank
Appointed Date: 02 September 2016
67 years old

Resigned Directors

Secretary
EMMITT, Jennifer Ann
Resigned: 01 December 2003
Appointed Date: 07 November 2001
Secretary
JONES, David James, Dr
Resigned: 07 November 2001
Appointed Date: 31 December 1997
Secretary
SYKES, Bridget Pauline
Resigned: 02 September 2016
Appointed Date: 09 November 2005
Secretary
VAUGHAN, James
Resigned: 11 November 2005
Appointed Date: 01 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 December 1997
Appointed Date: 16 December 1997
Director
CHESTER, Mark Richard
Resigned: 31 March 2004
Appointed Date: 29 November 2002
52 years old
Director
JONES, David James, Doctor
Resigned: 31 March 2004
Appointed Date: 29 November 2002
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 December 1997
Appointed Date: 16 December 1997
Director
SYKES, Bridget Pauline
Resigned: 02 September 2016
Appointed Date: 11 November 2005
69 years old
Director
SYKES, David John
Resigned: 16 June 2016
Appointed Date: 19 March 2004
82 years old
Director
TOWELL, Philip Patrick
Resigned: 07 November 2003
Appointed Date: 31 December 1997
94 years old

Persons With Significant Control

Mrs Elaine Walker
Notified on: 16 June 2016
67 years old
Nature of control: Has significant influence or control

HAVEN HALL (BOSTON) LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Sep 2016
Appointment of Mr Andrew Richard Dixon as a director on 2 September 2016
13 Sep 2016
Appointment of Mr William Frank Walker as a director on 2 September 2016
13 Sep 2016
Termination of appointment of Bridget Pauline Sykes as a director on 2 September 2016
13 Sep 2016
Termination of appointment of Bridget Pauline Sykes as a secretary on 2 September 2016
...
... and 60 more events
02 Mar 1998
Accounting reference date shortened from 31/12/98 to 30/09/98
07 Jan 1998
Nc inc already adjusted 31/12/97
07 Jan 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1997
Incorporation

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