THE BOSTON QUILT AND PILLOW CO. LTD
BOSTON CASTLEGATE 664 LIMITED

Hellopages » Lincolnshire » Boston » PE21 0AH

Company number 07861557
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address HAVENSIDE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, PE21 0AH
Home Country United Kingdom
Nature of Business 13923 - manufacture of household textiles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 250,001 . The most likely internet sites of THE BOSTON QUILT AND PILLOW CO. LTD are www.thebostonquiltandpillowco.co.uk, and www.the-boston-quilt-and-pillow-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Hubberts Bridge Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Boston Quilt and Pillow Co Ltd is a Private Limited Company. The company registration number is 07861557. The Boston Quilt and Pillow Co Ltd has been working since 25 November 2011. The present status of the company is Active. The registered address of The Boston Quilt and Pillow Co Ltd is Havenside Fishtoft Road Boston Lincolnshire Pe21 0ah. . DHARAMSEY, Hasnain is a Director of the company. MACDONALD, Stewart George is a Director of the company. TAWTON, Gerald John is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "manufacture of household textiles".


Current Directors

Director
DHARAMSEY, Hasnain
Appointed Date: 08 September 2015
57 years old
Director
MACDONALD, Stewart George
Appointed Date: 02 February 2012
70 years old
Director
TAWTON, Gerald John
Appointed Date: 02 February 2012
67 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 02 February 2012
Appointed Date: 25 November 2011
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 02 February 2012
Appointed Date: 25 November 2011

Persons With Significant Control

Mr Stewart George Macdonald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BOSTON QUILT AND PILLOW CO. LTD Events

15 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 250,001
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 18 more events
13 Mar 2012
Termination of appointment of Castlegate Directors Limited as a director
09 Mar 2012
Termination of appointment of Gavin Cummings as a director
04 Jan 2012
Company name changed castlegate 664 LIMITED\certificate issued on 04/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
04 Jan 2012
Change of name notice
25 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE BOSTON QUILT AND PILLOW CO. LTD Charges

22 September 2015
Charge code 0786 1557 0006
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Stewart Macdonald as Security Trustee
Description: Contains fixed charge…
22 September 2015
Charge code 0786 1557 0004
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hasnain Dharamsey
Description: Contains fixed charge…
22 September 2015
Charge code 0786 1557 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Stewart Macdonald
Description: Contains fixed charge…
22 September 2015
Charge code 0786 1557 0002
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 September 2015
Charge code 0786 1557 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All defined terms are to those defined in the all assets…
21 September 2015
Charge code 0786 1557 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: The Board of the Pension Protection Fund
Description: Contains fixed charge…

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