BOSTONAIR LIMITED
BEVERLEY

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

Company number 00381534
Status Active
Incorporation Date 5 July 1943
Company Type Private Limited Company
Address NORWOOD HOUSE, NORWOOD, BEVERLEY, ENGLAND, HU17 9ET
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 01/07/2016; 01/07/16 Statement of Capital gbp 88794 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 10/04/2017 ; 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. The most likely internet sites of BOSTONAIR LIMITED are www.bostonair.co.uk, and www.bostonair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and five 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 Limited is a Private Limited Company. The company registration number is 00381534. Bostonair Limited has been working since 05 July 1943. The present status of the company is Active. The registered address of Bostonair 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. Secretary CLOWES, Trevor has been resigned. Secretary MC GRORY, John William has been resigned. Secretary WILKINSON, Charles has been resigned. Director BOXX, David has been resigned. Director CAMPBELL, Bernard Patrick has been resigned. Director EVANS, Robert David has been resigned. Director MC GRORY, John William has been resigned. Director PARKES, David Neil has been resigned. Director RAMSDEN, Arthur has been resigned. Director ROSE, Peter John has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
PARKES, Mark Neil
Appointed Date: 09 April 1998
51 years old
Director
SUMNER, Adam Winston
Appointed Date: 25 August 2011
55 years old

Resigned Directors

Secretary
CLOWES, Trevor
Resigned: 25 August 2011
Appointed Date: 31 December 1998
Secretary
MC GRORY, John William
Resigned: 05 February 1992
Secretary
WILKINSON, Charles
Resigned: 31 December 1998
Appointed Date: 06 February 1992
Director
BOXX, David
Resigned: 30 June 1998
Appointed Date: 26 April 1996
70 years old
Director
CAMPBELL, Bernard Patrick
Resigned: 30 March 1994
85 years old
Director
EVANS, Robert David
Resigned: 22 October 1993
71 years old
Director
MC GRORY, John William
Resigned: 31 March 1994
86 years old
Director
PARKES, David Neil
Resigned: 17 July 2012
81 years old
Director
RAMSDEN, Arthur
Resigned: 31 January 1998
102 years old
Director
ROSE, Peter John
Resigned: 30 March 1994
Appointed Date: 19 April 1993
91 years old

Persons With Significant Control

Mr Mark Neil Parkes
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOSTONAIR LIMITED Events

10 Apr 2017
Second filing of Confirmation Statement dated 01/07/2016
16 Jan 2017
01/07/16 Statement of Capital gbp 88794
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 10/04/2017
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
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 88,794
...
... and 114 more events
27 Nov 1987
Director resigned
05 Feb 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 31/12/86; full list of members
15 Jun 1967
Company name changed\certificate issued on 15/06/67
05 Jul 1943
Incorporation

BOSTONAIR LIMITED Charges

26 November 2008
Debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 August 2005
Debenture
Delivered: 11 August 2005
Status: Satisfied on 8 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Legal mortgage
Delivered: 29 October 2002
Status: Satisfied on 12 November 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property being hangar 5B humberside international…
28 October 2002
Legal mortgage
Delivered: 29 October 2002
Status: Satisfied on 12 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property at west end main street swanland east…
28 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 12 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1992
Legal charge
Delivered: 6 November 1992
Status: Satisfied on 12 November 2005
Persons entitled: Midland Bank PLC
Description: L/H land and buildings on the east side of franklin way…
23 October 1992
Fixed and floating charges
Delivered: 29 October 1992
Status: Satisfied on 12 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1982
Fixed and floating charge
Delivered: 11 November 1982
Status: Satisfied on 11 February 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…

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