Company number 09227558
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 1 EDINBURGH ROAD, CHESTERFIELD, UNITED KINGDOM, S41 7HF
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Director's details changed for Christopher Walton on 29 December 2016; Appointment of Christopher Walton as a director on 12 December 2016; Termination of appointment of Paul Graham as a director on 12 December 2016. The most likely internet sites of BOSTOCK SUCCESSFUL LTD are www.bostocksuccessful.co.uk, and www.bostock-successful.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bostock Successful Ltd is a Private Limited Company.
The company registration number is 09227558. Bostock Successful Ltd has been working since 19 September 2014.
The present status of the company is Active. The registered address of Bostock Successful Ltd is 1 Edinburgh Road Chesterfield United Kingdom S41 7hf. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.06k, which is £-0.05k against last year. WALTON, Christopher is a Director of the company. Director BRENNAN, Lynn has been resigned. Director DUNNE, Terence has been resigned. Director GRAHAM, Paul has been resigned. Director MCAULAY, Pamela has been resigned. Director WISHART, Veronica has been resigned. The company operates in "Other food services".
bostock successful Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.06k
-46%
All Financial Figures
Current Directors
Resigned Directors
Director
BRENNAN, Lynn
Resigned: 18 May 2015
Appointed Date: 17 November 2014
58 years old
Director
DUNNE, Terence
Resigned: 17 November 2014
Appointed Date: 19 September 2014
81 years old
Director
GRAHAM, Paul
Resigned: 12 December 2016
Appointed Date: 02 September 2016
52 years old
Director
MCAULAY, Pamela
Resigned: 02 September 2016
Appointed Date: 11 January 2016
45 years old
Persons With Significant Control
Paul Graham
Notified on: 2 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BOSTOCK SUCCESSFUL LTD Events
04 Jan 2017
Director's details changed for Christopher Walton on 29 December 2016
29 Dec 2016
Appointment of Christopher Walton as a director on 12 December 2016
29 Dec 2016
Termination of appointment of Paul Graham as a director on 12 December 2016
29 Dec 2016
Registered office address changed from Bay Tree Cottage Haughton Green Darlington DL1 2DD United Kingdom to 1 Edinburgh Road Chesterfield S41 7HF on 29 December 2016
10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 10 more events
26 May 2015
Termination of appointment of Lynn Brennan as a director on 18 May 2015
27 Nov 2014
Appointment of Lynn Brennan as a director on 17 November 2014
27 Nov 2014
Termination of appointment of Terence Dunne as a director on 17 November 2014
27 Nov 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19