BOSTONAIR GROUP LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9ET

Company number 07861410
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address NORWOOD HOUSE, NORWOOD, BEVERLEY, ENGLAND, HU17 9ET
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 1 Wood Lane Mews Beverley East Yorkshire HU17 8DA to Norwood House Norwood Beverley HU17 9ET on 26 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BOSTONAIR GROUP LIMITED are www.bostonairgroup.co.uk, and www.bostonair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Hessle Rail Station is 8.9 miles; to Ferriby Rail Station is 9.4 miles; to Brough Rail Station is 10.2 miles; to Barrow Haven Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bostonair Group Limited is a Private Limited Company. The company registration number is 07861410. Bostonair Group Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Bostonair Group Limited is Norwood House Norwood Beverley England Hu17 9et. . PARKES, Mark Neil is a Director of the company. SUMNER, Adam Winston is a Director of the company. Director PARKES, David Neil has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
PARKES, Mark Neil
Appointed Date: 25 November 2011
51 years old
Director
SUMNER, Adam Winston
Appointed Date: 25 April 2012
55 years old

Resigned Directors

Director
PARKES, David Neil
Resigned: 17 July 2012
Appointed Date: 25 April 2012
81 years old

Persons With Significant Control

Mr Mark Neil Parkes
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

BOSTONAIR GROUP LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
26 Oct 2016
Registered office address changed from 1 Wood Lane Mews Beverley East Yorkshire HU17 8DA to Norwood House Norwood Beverley HU17 9ET on 26 October 2016
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Registration of charge 078614100002, created on 9 May 2016
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
23 Mar 2012
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Statement of capital following an allotment of shares on 27 January 2012
  • GBP 88,794.0
06 Mar 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2012
Resolutions
  • RES13 ‐ Draft share agreement 27/01/2012
25 Nov 2011
Incorporation

BOSTONAIR GROUP LIMITED Charges

9 May 2016
Charge code 0786 1410 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold - norwood house, norwood, beverley, east yorkshire…
19 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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