BODEN PROPERTIES LIMITED
THRAPSTON

Hellopages » Northamptonshire » East Northamptonshire » NN14 4JJ

Company number 02900147
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address THE CORN EXCHANGE, 47 HIGH STREET, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Previous accounting period shortened from 30 July 2016 to 29 July 2016; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of BODEN PROPERTIES LIMITED are www.bodenproperties.co.uk, and www.boden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Corby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boden Properties Limited is a Private Limited Company. The company registration number is 02900147. Boden Properties Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Boden Properties Limited is The Corn Exchange 47 High Street Thrapston Northamptonshire Nn14 4jj. . BOULD, Brenda Vera is a Director of the company. BOULD, Nicholas Daniel is a Director of the company. Secretary BADCOCK, Kevin has been resigned. Secretary BULLOCK, Peter Kenneth has been resigned. Secretary HOMA, Peter Andrew has been resigned. Secretary ROBERTSON, Colin James has been resigned. Secretary ROWLAND, Julie Claire has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BETNEY, Anthony Peter has been resigned. Director BOULD, Daniel Robert has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director BULLOCK, Peter Kenneth has been resigned. Director DUNCOMBE, John Holles has been resigned. Director HALE, Gary John has been resigned. Director HALE, Gary John has been resigned. Director KING, Christopher has been resigned. Director MADDOCK, Peter William has been resigned. Director MARSH, George Robert has been resigned. Director NELSON, Francis Eamon has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOULD, Brenda Vera
Appointed Date: 25 May 2016
81 years old
Director
BOULD, Nicholas Daniel
Appointed Date: 09 August 2002
56 years old

Resigned Directors

Secretary
BADCOCK, Kevin
Resigned: 27 September 2000
Appointed Date: 17 June 1997
Secretary
BULLOCK, Peter Kenneth
Resigned: 31 December 2001
Appointed Date: 27 February 2001
Secretary
HOMA, Peter Andrew
Resigned: 29 June 2002
Appointed Date: 14 March 2002
Secretary
ROBERTSON, Colin James
Resigned: 17 June 1997
Appointed Date: 22 March 1995
Secretary
ROWLAND, Julie Claire
Resigned: 31 July 2013
Appointed Date: 29 June 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 18 February 1994
Director
BETNEY, Anthony Peter
Resigned: 25 June 1998
Appointed Date: 22 March 1995
86 years old
Director
BOULD, Daniel Robert
Resigned: 10 April 2007
Appointed Date: 22 March 1995
82 years old
Director
BULLOCK, Peter Kenneth
Resigned: 31 October 2007
Appointed Date: 01 June 2006
68 years old
Director
BULLOCK, Peter Kenneth
Resigned: 07 February 2003
Appointed Date: 09 August 2002
68 years old
Director
BULLOCK, Peter Kenneth
Resigned: 31 December 2001
Appointed Date: 27 February 2001
68 years old
Director
DUNCOMBE, John Holles
Resigned: 12 October 2006
Appointed Date: 27 February 2001
84 years old
Director
HALE, Gary John
Resigned: 31 January 2005
Appointed Date: 31 October 2003
66 years old
Director
HALE, Gary John
Resigned: 09 December 1996
Appointed Date: 24 March 1995
66 years old
Director
KING, Christopher
Resigned: 29 June 2002
Appointed Date: 27 February 2001
71 years old
Director
MADDOCK, Peter William
Resigned: 03 September 1995
Appointed Date: 22 March 1995
75 years old
Director
MARSH, George Robert
Resigned: 27 February 2001
Appointed Date: 25 June 1998
75 years old
Director
NELSON, Francis Eamon
Resigned: 29 June 2002
Appointed Date: 14 March 2002
74 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 22 March 1995
Appointed Date: 18 February 1994

Persons With Significant Control

Boden Group Holdings Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

BODEN PROPERTIES LIMITED Events

27 Apr 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
23 Dec 2016
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Satisfaction of charge 3 in full
31 Jul 2016
Total exemption small company accounts made up to 30 July 2015
28 Jun 2016
Registration of charge 029001470018, created on 24 June 2016
...
... and 119 more events
30 Mar 1995
New secretary appointed
30 Mar 1995
New director appointed
30 Mar 1995
New director appointed
21 Mar 1995
Return made up to 18/02/95; full list of members
18 Feb 1994
Incorporation

BODEN PROPERTIES LIMITED Charges

24 June 2016
Charge code 0290 0147 0018
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being waterworks centre, 17 station road…
18 April 2008
Assignment by way of security over agreement for options
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the company's right title benefits and interest…
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as unit 1A compass point northampton…
18 July 2007
Assignment
Delivered: 24 July 2007
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) PLC
Description: All right, title, benefit and interest whatsoever, whether…
29 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H lower car park union street stowmarket. With the…
25 July 2006
Assignment
Delivered: 9 August 2006
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: All the company's right, title, benefit and interests…
13 December 2004
Charge
Delivered: 21 December 2004
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) PLC
Description: Rights, title and interest in an agreement dated 18 october…
13 December 2004
Charge
Delivered: 21 December 2004
Status: Satisfied on 23 January 2008
Persons entitled: Aib Group (UK) PLC
Description: Right, title and interest in an agreement dated 25 october…
13 December 2004
Sub-charge
Delivered: 21 December 2004
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage a charge dated 18 october 2004 and…
13 December 2004
Legal mortgage
Delivered: 21 December 2004
Status: Satisfied on 10 May 2016
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a units 1 and 2 raleigh house, anson house…
7 December 2004
Legal mortgage
Delivered: 8 December 2004
Status: Satisfied on 7 December 2007
Persons entitled: Hsbc Bank PLC
Description: Land at bury street and union street; t/no SK251452. With…
12 January 2004
Charge over deposits
Delivered: 29 January 2004
Status: Satisfied on 7 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
16 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 3 December 2004
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a units S1 and S2 compass point, st ives…
2 October 2003
Legal charge
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a the waterworks buildings, station…
20 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Satisfied on 7 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 1.4 acres of land at westfield road peterborough…
13 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied on 15 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The waterworks building, station road, stowmarket t/n…
13 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 7 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property unit S8, compass point , st ives t/n CB263983…
27 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 7 December 2007
Persons entitled: National Westminster Bank PLC
Description: Units 51 and 52 compass point, needingworth road, st ives…

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