BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
HALIFAX

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Company number 03110558
Status Active
Incorporation Date 5 October 1995
Company Type Public Limited Company
Address TRINITY, ROAD, HALIFAX, HX1 2RG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016. The most likely internet sites of BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC are www.bossharedappreciationmortgagesno1.co.uk, and www.bos-shared-appreciation-mortgages-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Bos Shared Appreciation Mortgages No 1 Plc is a Public Limited Company. The company registration number is 03110558. Bos Shared Appreciation Mortgages No 1 Plc has been working since 05 October 1995. The present status of the company is Active. The registered address of Bos Shared Appreciation Mortgages No 1 Plc is Trinity Road Halifax Hx1 2rg. . HENNESSEY, David Dermot is a Secretary of the company. DOLMAN, Mark Stuart is a Director of the company. HILL, Tracey Anne is a Director of the company. LAWRENCE, Emma Louise is a Director of the company. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary CARTER, David Charles has been resigned. Secretary FISHER, Brian White has been resigned. Secretary GITTINS, Paul has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary SOBO, Femi has been resigned. Director BICKERS, Andrew has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director CURRAN, Peter Albert has been resigned. Director DONALD, William Alexander has been resigned. Director HARESNAPE, Charles William has been resigned. Director LLOYD, John Henry has been resigned. Director MCARTHUR, Daniel Rodger has been resigned. Director MITCHELL, George Edward has been resigned. Director PAGE, Marc Stephen has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director STEWART, Ian Gordon has been resigned. Director STOCKTON, Nigel Geoffrey has been resigned. Director WHITE, George Aikman Emslie has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 26 July 2016
Director
DOLMAN, Mark Stuart
Appointed Date: 09 December 2016
54 years old
Director
HILL, Tracey Anne
Appointed Date: 22 December 2009
61 years old
Director
LAWRENCE, Emma Louise
Appointed Date: 28 April 2016
43 years old

Resigned Directors

Secretary
BLACK, Lysanne Jane Warren
Resigned: 01 September 2000
Appointed Date: 21 May 1996
Secretary
CARTER, David Charles
Resigned: 21 May 1996
Appointed Date: 05 October 1995
Secretary
FISHER, Brian White
Resigned: 01 September 2000
Appointed Date: 21 May 1996
Secretary
GITTINS, Paul
Resigned: 26 July 2016
Appointed Date: 25 November 2011
Secretary
LAKIN, Helen Mary
Resigned: 30 November 2001
Appointed Date: 01 September 2000
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 13 June 2006
Secretary
MAYER, Sally
Resigned: 13 June 2006
Appointed Date: 30 November 2001
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Director
BICKERS, Andrew
Resigned: 30 December 2015
Appointed Date: 02 April 2015
51 years old
Director
BROWNING, James Robin, Professor
Resigned: 31 August 1997
Appointed Date: 21 May 1996
86 years old
Director
CURRAN, Peter Albert
Resigned: 22 December 2009
Appointed Date: 01 March 2007
59 years old
Director
DONALD, William Alexander
Resigned: 23 October 2000
Appointed Date: 21 May 1996
72 years old
Director
HARESNAPE, Charles William
Resigned: 31 December 2006
Appointed Date: 02 December 2005
67 years old
Director
LLOYD, John Henry
Resigned: 02 December 2005
Appointed Date: 30 April 2003
70 years old
Director
MCARTHUR, Daniel Rodger
Resigned: 17 May 2002
Appointed Date: 23 June 2000
76 years old
Director
MITCHELL, George Edward
Resigned: 23 October 2000
Appointed Date: 21 May 1996
75 years old
Director
PAGE, Marc Stephen
Resigned: 02 April 2015
Appointed Date: 13 May 2013
51 years old
Nominee Director
SANDARS, George Russell
Resigned: 21 May 1996
Appointed Date: 05 October 1995
71 years old
Director
SCOTT, Iain William St Clair
Resigned: 30 September 2000
Appointed Date: 01 September 1997
79 years old
Director
STEWART, Ian Gordon
Resigned: 09 December 2016
Appointed Date: 17 May 2002
65 years old
Director
STOCKTON, Nigel Geoffrey
Resigned: 01 March 2007
Appointed Date: 31 December 2006
59 years old
Director
WHITE, George Aikman Emslie
Resigned: 30 April 2003
Appointed Date: 21 May 1996
80 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC Events

16 May 2017
Full accounts made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
19 Dec 2016
Appointment of Mr Mark Stuart Dolman as a director on 9 December 2016
15 Dec 2016
Termination of appointment of Ian Gordon Stewart as a director on 9 December 2016
26 Jul 2016
Appointment of Mr David Dermot Hennessey as a secretary on 26 July 2016
...
... and 126 more events
10 Jun 1996
New director appointed
10 Jun 1996
New director appointed
10 Jun 1996
New director appointed
26 Apr 1996
Company name changed refal 474 LIMITED\certificate issued on 26/04/96
05 Oct 1995
Incorporation

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC Charges

17 February 2009
A supplemental deed of charge
Delivered: 9 March 2009
Status: Outstanding
Persons entitled: The Bank of New York Mellon London Branch (The Trustee)
Description: Right title and interest and benefit in the bank of…
25 July 1997
Deed of sub-charge and assignment
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Chase Manhattan Trustees Limited (The "Trustee")
Description: By way of first fixed security (a) subject to the…

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