BOSTON HEATH LIMITED
BANBURY FIRST STATE REALTY LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 4DB

Company number 04502497
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address THE COURTYARD, CHAPEL LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4DB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 27 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 28 December 2014. The most likely internet sites of BOSTON HEATH LIMITED are www.bostonheath.co.uk, and www.boston-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Heath Limited is a Private Limited Company. The company registration number is 04502497. Boston Heath Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Boston Heath Limited is The Courtyard Chapel Lane Bodicote Banbury Oxfordshire Ox15 4db. . ANSWERBUY LIMITED is a Secretary of the company. GREWAL, Harpal Singh is a Director of the company. Director GREWAL, Moonpal Singh has been resigned. Director MILLING, James Alexander has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 02 August 2002
Director
GREWAL, Harpal Singh
Appointed Date: 18 February 2014
46 years old

Resigned Directors

Director
GREWAL, Moonpal Singh
Resigned: 18 February 2014
Appointed Date: 12 August 2002
56 years old
Director
MILLING, James Alexander
Resigned: 28 July 2009
Appointed Date: 12 August 2002
66 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Harpal Singh Grewal
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSTON HEATH LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 27 December 2015
30 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 28 December 2014
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
13 Nov 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200

Statement of capital on 2014-11-13
  • GBP 200
...
... and 33 more events
19 Dec 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
13 Nov 2002
Director resigned
04 Sep 2002
New director appointed
04 Sep 2002
New director appointed
02 Aug 2002
Incorporation

BOSTON HEATH LIMITED Charges

24 February 2003
Legal charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 121 queen street newton abbot.
9 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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