Company number 00371983
Status Active
Incorporation Date 21 January 1942
Company Type Private Limited Company
Address NOTTINGHAM ROAD, STAPLEFORD, NOTTINGHAM, NG9 8AU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 9 in full; Termination of appointment of John Richard Woodhouse as a director on 30 January 2017; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
GBP 10,000
. The most likely internet sites of BOSTON MOTORS,LIMITED are www.boston.co.uk, and www.boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and eleven months. Boston Motors Limited is a Private Limited Company.
The company registration number is 00371983. Boston Motors Limited has been working since 21 January 1942.
The present status of the company is Active. The registered address of Boston Motors Limited is Nottingham Road Stapleford Nottingham Ng9 8au. . WOODHOUSE, Nicholas William Thomas is a Secretary of the company. BARTON, Thomas Henry Alystair is a Director of the company. BARTON, Thomas Henry is a Director of the company. WOODHOUSE, Nicholas William Thomas is a Director of the company. WOODHOUSE, Richard Andrew Joseph Barton is a Director of the company. Director WOODHOUSE, John Richard has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
BOSTON MOTORS,LIMITED Events
12 Apr 2017
Satisfaction of charge 9 in full
01 Feb 2017
Termination of appointment of John Richard Woodhouse as a director on 30 January 2017
14 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 92 more events
25 Oct 1985
Accounts made up to 31 December 1984
10 Aug 1984
Accounts made up to 31 December 1983
17 Jun 1983
Accounts made up to 31 December 1982
26 May 1982
Accounts made up to 31 December 1981
31 Jul 1974
Accounts made up to 31 August 2073
8 November 2002
Debenture
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Legal mortgage
Delivered: 5 October 1999
Status: Satisfied
on 12 April 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wyberton fen boston lincolnshire. And the…
22 September 1994
Charge on vehicle stocks (new)
Delivered: 24 September 1994
Status: Satisfied
on 9 May 2001
Persons entitled: Ford Credit Europe PLC
Description: All new vehicles which are from time to time in th…
1 December 1993
Charge
Delivered: 2 December 1993
Status: Satisfied
on 9 May 2001
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time-to-time by the company with…
12 August 1988
Debenture
Delivered: 1 September 1988
Status: Satisfied
on 9 May 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
7 June 1983
Mortgage
Delivered: 14 June 1983
Status: Satisfied
on 9 May 2001
Persons entitled: Ford Motor Credit Company Limited
Description: All monies deposited from time to time with ford motor…
3 September 1979
Legal charge
Delivered: 4 September 1979
Status: Satisfied
on 9 October 1996
Persons entitled: United Dominions Trust Limited
Description: Land at fydell crescent boston,lincs as described in a deed…
2 August 1971
Legal charge
Delivered: 5 August 1971
Status: Satisfied
on 9 October 1996
Persons entitled: First National Securities LTD.
Description: Land & buildings in fydell crescent, boston lincs.
19 March 1958
Debenture
Delivered: 1 April 1968
Status: Satisfied
on 9 October 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking,goodwill & all property present and future…
4 June 1934
Mortgage
Delivered: 13 March 1944
Status: Satisfied
on 9 May 2001
Persons entitled: Miriam Julia Cooper
Description: 57, high street boston, lincs.