P. BOAST & SON LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » SL9 9AL
Company number 03571425
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 21/25 LOWER ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9AL
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Director's details changed for Mr Martin Stephen Mcclelland on 31 March 2016. The most likely internet sites of P. BOAST & SON LIMITED are www.pboastson.co.uk, and www.p-boast-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. P Boast Son Limited is a Private Limited Company. The company registration number is 03571425. P Boast Son Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of P Boast Son Limited is 21 25 Lower Road Chalfont St Peter Buckinghamshire Sl9 9al. . MCCLELLAND, Martin Stephen is a Secretary of the company. MCCLELLAND, Martin Stephen is a Director of the company. WILCOX, Paul David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILCOX, Peter has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
MCCLELLAND, Martin Stephen
Appointed Date: 28 May 1998
Director
MCCLELLAND, Martin Stephen
Appointed Date: 28 May 1998
73 years old
Director
WILCOX, Paul David
Appointed Date: 28 May 1998
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Director
WILCOX, Peter
Resigned: 31 March 2011
Appointed Date: 28 May 1998
77 years old

P. BOAST & SON LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016
Director's details changed for Mr Martin Stephen Mcclelland on 31 March 2016
29 Jun 2016
Secretary's details changed for Mr Martin Stephen Mcclelland on 31 March 2016
29 Jun 2016
Director's details changed for Mr Paul David Wilcox on 31 March 2016
...
... and 42 more events
31 May 1998
New director appointed
31 May 1998
New secretary appointed;new director appointed
31 May 1998
Director resigned
31 May 1998
Secretary resigned
28 May 1998
Incorporation

P. BOAST & SON LIMITED Charges

16 December 2003
Deed of admission to a composite guarantee and debenture dated 10 january 1997 and
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of continuing security in respect of the bank…
4 October 1999
Deed of admission to a composite guarantee and debenture
Delivered: 23 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of continuing security in respect of the bank…
4 January 1999
Deed of admission to composite guarantee and debenture dated 10TH january 1997
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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