TOWN & COUNTRY PROPERTIES (BOSTON) LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6NA

Company number 03805725
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TOWN & COUNTRY PROPERTIES (BOSTON) LIMITED are www.towncountrypropertiesboston.co.uk, and www.town-country-properties-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Town Country Properties Boston Limited is a Private Limited Company. The company registration number is 03805725. Town Country Properties Boston Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Town Country Properties Boston Limited is The Old Vicarage Church Close Boston Lincolnshire Pe21 6na. The company`s financial liabilities are £123.05k. It is £2.88k against last year. The cash in hand is £0.02k. It is £-0.62k against last year. And the total assets are £26.54k, which is £-2.31k against last year. ATTERBY, Christine Anne is a Director of the company. ATTERBY, Richard James is a Director of the company. Secretary JOHNSON, Peter Howard Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOHNSON, Peter Howard Martin has been resigned. Director SHRIVASTAVA, Susan Elizabeth has been resigned. Director SMITH, Selena Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


town & country properties (boston) Key Finiance

LIABILITIES £123.05k
+2%
CASH £0.02k
-98%
TOTAL ASSETS £26.54k
-8%
All Financial Figures

Current Directors

Director
ATTERBY, Christine Anne
Appointed Date: 16 July 1999
72 years old
Director
ATTERBY, Richard James
Appointed Date: 21 September 2009
73 years old

Resigned Directors

Secretary
JOHNSON, Peter Howard Martin
Resigned: 22 July 2008
Appointed Date: 16 July 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1999
Appointed Date: 12 July 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 1999
Appointed Date: 12 July 1999
35 years old
Director
JOHNSON, Peter Howard Martin
Resigned: 23 January 2009
Appointed Date: 16 July 1999
86 years old
Director
SHRIVASTAVA, Susan Elizabeth
Resigned: 23 January 2009
Appointed Date: 16 July 1999
82 years old
Director
SMITH, Selena Mary
Resigned: 23 January 2009
Appointed Date: 16 July 1999
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mrs Christine Anne Atterby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Atterby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOWN & COUNTRY PROPERTIES (BOSTON) LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 30 September 2016
05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 750
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
23 Jul 1999
New secretary appointed;new director appointed
23 Jul 1999
New director appointed
23 Jul 1999
New director appointed
23 Jul 1999
New director appointed
12 Jul 1999
Incorporation

TOWN & COUNTRY PROPERTIES (BOSTON) LIMITED Charges

25 July 2014
Charge code 0380 5725 0008
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold wimbourn broadfield lane boston lincolnshire title…
25 July 2014
Charge code 0380 5725 0007
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 24 riverside boston lincolnshire title number…
25 July 2014
Charge code 0380 5725 0006
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold 13A pen street boston lincolnshire title number…
28 February 2014
Charge code 0380 5725 0005
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 hemington way kirton boston t/no LL207651. Notification…
28 February 2014
Charge code 0380 5725 0004
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 & 1A main ridge west boston lincolnshire t/no LL138307…
22 March 2004
Legal mortgage
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 main ridge west boston, lincolnshire t/no. LL178307…
9 March 2004
Debenture
Delivered: 13 March 2004
Status: Satisfied on 24 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 main ridge west boston lincs t/no.LL178307. Together…

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