PORT OF BOSTON LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » Boston » PE21 6BN

Company number 02198182
Status Active
Incorporation Date 25 November 1987
Company Type Private Limited Company
Address THE DOCK, BOSTON, LINCOLNSHIRE, PE21 6BN
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Register(s) moved to registered inspection location C/O Victoria Group Holdings Ltd Victoria Wharf Clovelly Road Plymouth Devon PL4 0RF; Full accounts made up to 30 September 2015. The most likely internet sites of PORT OF BOSTON LIMITED are www.portofboston.co.uk, and www.port-of-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one 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.Port of Boston Limited is a Private Limited Company. The company registration number is 02198182. Port of Boston Limited has been working since 25 November 1987. The present status of the company is Active. The registered address of Port of Boston Limited is The Dock Boston Lincolnshire Pe21 6bn. . MARTIN, David Sydney is a Secretary of the company. GATEHOUSE, Mark Alexander Vernon is a Director of the company. LAWRENCE, Andrew is a Director of the company. MARTIN, David Sydney is a Director of the company. Secretary CODRINGTON, Simon Humphrey John has been resigned. Secretary LOWES, Richard Phillip has been resigned. Secretary WISEMAN, John Andrew has been resigned. Director ASHTON, Joan Mary has been resigned. Director BUDGE, Anthony Frederick has been resigned. Director CODRINGTON, Simon Humphrey John has been resigned. Director HEALY, John has been resigned. Director HEYNES, David Gordon has been resigned. Director JONES, Morgan Lewis has been resigned. Director RIDLEY, Nicholas Charles Wetherill has been resigned. Director STRINGER, James Clayton has been resigned. Director SUTCLIFFE, James Stocks has been resigned. Director WATSON, Ian Richard has been resigned. Director WISEMAN, John Andrew has been resigned. Director YATES, Michael Austin has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MARTIN, David Sydney
Appointed Date: 07 September 2004
Director
GATEHOUSE, Mark Alexander Vernon
Appointed Date: 07 September 2004
76 years old
Director
LAWRENCE, Andrew
Appointed Date: 10 December 2004
61 years old
Director
MARTIN, David Sydney
Appointed Date: 07 September 2004
70 years old

Resigned Directors

Secretary
CODRINGTON, Simon Humphrey John
Resigned: 21 May 1999
Appointed Date: 03 July 1996
Secretary
LOWES, Richard Phillip
Resigned: 07 September 2004
Appointed Date: 21 May 1999
Secretary
WISEMAN, John Andrew
Resigned: 28 June 1996
Director
ASHTON, Joan Mary
Resigned: 19 February 1996
Appointed Date: 12 October 1992
83 years old
Director
BUDGE, Anthony Frederick
Resigned: 09 October 1992
86 years old
Director
CODRINGTON, Simon Humphrey John
Resigned: 21 May 1999
Appointed Date: 28 June 1996
80 years old
Director
HEALY, John
Resigned: 01 April 2004
Appointed Date: 01 December 1999
75 years old
Director
HEYNES, David Gordon
Resigned: 24 May 1999
Appointed Date: 28 June 1996
80 years old
Director
JONES, Morgan Lewis
Resigned: 07 September 2004
Appointed Date: 13 May 1999
68 years old
Director
RIDLEY, Nicholas Charles Wetherill
Resigned: 15 May 1998
Appointed Date: 28 June 1996
82 years old
Director
STRINGER, James Clayton
Resigned: 07 October 1992
95 years old
Director
SUTCLIFFE, James Stocks
Resigned: 22 November 1999
72 years old
Director
WATSON, Ian Richard
Resigned: 07 September 2004
Appointed Date: 13 May 1999
65 years old
Director
WISEMAN, John Andrew
Resigned: 28 June 1996
88 years old
Director
YATES, Michael Austin
Resigned: 09 October 1992
80 years old

Persons With Significant Control

Mr Mark Alexander Vernon Gatehouse
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PORT OF BOSTON LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Jun 2016
Register(s) moved to registered inspection location C/O Victoria Group Holdings Ltd Victoria Wharf Clovelly Road Plymouth Devon PL4 0RF
03 May 2016
Full accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
20 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 165 more events
09 Feb 1988
Memorandum and Articles of Association
09 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Registered office changed on 03/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Nov 1987
Incorporation

PORT OF BOSTON LIMITED Charges

17 August 2010
Omnibus guarantee and set-off agreement
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 January 2006
Mortgage
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 sheds, the dock, boston, lincolnshire t/no's LL201540 &…
5 August 2005
Mortgage deed
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being the dock,boston,lincolnshire (2 areas); ll…
7 September 2004
Mortgage deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being the dock boston lincolnshire t/no…
7 September 2004
Debenture deed
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2004
Mortgage
Delivered: 21 September 2004
Status: Satisfied on 26 January 2009
Persons entitled: Ashtenne Holdings PLC
Description: The property being land at the port of boston lincolnshire…
31 July 2003
Deed of debenture
Delivered: 31 July 2003
Status: Satisfied on 21 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property known as port of boston, boston t/n LL88331.
11 March 2003
Deed of charge
Delivered: 24 March 2003
Status: Satisfied on 21 September 2004
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts owing to the company. See…
11 September 2002
Guarantee & debenture
Delivered: 27 September 2002
Status: Satisfied on 21 September 2004
Persons entitled: Ashtenne Holdings PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1997
Marine mortgage
Delivered: 4 September 1997
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty four shares in the vessel named mary angus; official…
9 October 1992
Chattel mortgage
Delivered: 13 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See schedule attached to form 395 for details.
9 October 1992
Memorandum of deposit of shares
Delivered: 13 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 70 shares of £1 in the capital of bostonand fosdyke pilot…
9 October 1992
Deed of covenant
Delivered: 13 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ship "long sand"reg.at southampton no.700385.see form…
9 October 1992
Deed of covenant
Delivered: 13 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The ship bostonian reg.at boston no.306446.see form 395 for…
9 October 1992
Mortgage
Delivered: 17 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64 shares in ship bostonian,no.306446AND her boats and…
9 October 1992
Mortgage
Delivered: 17 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64 in ship long sand no.700385 And her boats and…
9 October 1992
Debenture
Delivered: 13 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Collateral debenture
Delivered: 12 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Collateral debenture
Delivered: 12 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: Charterhouse Buy-Out Syndication (No.2) Limited
Description: Fixed and floating charges over the undertaking and all…
9 October 1992
Legal charge
Delivered: 10 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Parts of the foreshore and bed of the haven at boston lincs.
9 October 1992
Legal charge
Delivered: 10 October 1992
Status: Satisfied on 30 August 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at the port of boston boston lincs.
22 February 1992
Composite guarantee and debenture
Delivered: 9 March 1992
Status: Satisfied on 26 June 1996
Persons entitled: County Natwest Limited as Trustee and Agent for Itself and Barclays Bank PLC and the Royalbank of Scotland PLC
Description: See form 395 for full details ref M603C. Fixed and floating…
22 February 1992
Debenture and guarantee
Delivered: 3 March 1992
Status: Satisfied on 29 June 1996
Persons entitled: Charterhouse Development Capital Limitedas Trustee and Agent for the Lenders
Description: See form 395 ref M125 for full details. Fixed and floating…

Similar Companies

PORT OF ARDERSIER (HOLDINGS) LIMITED PORT OF ARDERSIER LIMITED PORT OF CAIRNRYAN LIMITED PORT OF CALL (BRISTOL) LIMITED PORT OF CALL (HORNSEA) LTD PORT OF CALL (LONDON) LIMITED PORT OF CALL (NEW QUAY) LIMITED