WOODTHORPE MEADOWS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE22 9QJ

Company number 05127061
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address STATION ROAD, OLD LEAKE COMMONSIDE, BOSTON, LINCOLNSHIRE, PE22 9QJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 250 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODTHORPE MEADOWS LIMITED are www.woodthorpemeadows.co.uk, and www.woodthorpe-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Thorpe Culvert Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodthorpe Meadows Limited is a Private Limited Company. The company registration number is 05127061. Woodthorpe Meadows Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Woodthorpe Meadows Limited is Station Road Old Leake Commonside Boston Lincolnshire Pe22 9qj. . MOUNTAIN, Colin is a Secretary of the company. MOUNTAIN, Colin is a Director of the company. MURRAY, Ian Bruce is a Director of the company. Secretary ARUNDELL, Alistair Stanley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TINN, Richard William has been resigned. Secretary BLACK & SEVERN NOMINEES & SECRETARIES LIMITED has been resigned. Director ARUNDELL, Alistair Stanley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MOUNTAIN, Colin
Appointed Date: 05 March 2009
Director
MOUNTAIN, Colin
Appointed Date: 13 May 2004
67 years old
Director
MURRAY, Ian Bruce
Appointed Date: 26 April 2006
76 years old

Resigned Directors

Secretary
ARUNDELL, Alistair Stanley
Resigned: 05 March 2009
Appointed Date: 13 May 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Secretary
TINN, Richard William
Resigned: 17 July 2008
Appointed Date: 18 July 2007
Secretary
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
Resigned: 17 July 2008
Appointed Date: 27 December 2007
Director
ARUNDELL, Alistair Stanley
Resigned: 05 March 2009
Appointed Date: 13 May 2004
51 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

WOODTHORPE MEADOWS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 250
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 250
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
18 May 2004
Secretary resigned
18 May 2004
New director appointed
18 May 2004
New secretary appointed;new director appointed
18 May 2004
Registered office changed on 18/05/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 May 2004
Incorporation

WOODTHORPE MEADOWS LIMITED Charges

17 January 2014
Charge code 0512 7061 0006
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off woodthorpe avenue boston linconshire being part of…
16 December 2013
Charge code 0512 7061 0005
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 July 2013
Charge code 0512 7061 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 28 January 2014
Persons entitled: National Westminster Bank PLC
Description: Development site at woodthorpe avenue boston lincolnshire…
5 October 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied on 28 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of woodthorpe avenue fishtoft boston…
23 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 28 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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