Company number 06304309
Status Active
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address 176 WESTBURY AVENUE, WOOD GREEN, LONDON, N22 6RU
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOSTON PETROLEUM CO. LIMITED are www.bostonpetroleumco.co.uk, and www.boston-petroleum-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Boston Petroleum Co Limited is a Private Limited Company.
The company registration number is 06304309. Boston Petroleum Co Limited has been working since 06 July 2007.
The present status of the company is Active. The registered address of Boston Petroleum Co Limited is 176 Westbury Avenue Wood Green London N22 6ru. . ULLAH, Sharifa is a Secretary of the company. ULLAH, Sharifa is a Director of the company. Director BARI, Mohammed Abdul has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sharifa Ullah
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BOSTON PETROLEUM CO. LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
30 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
29 Jul 2008
Return made up to 06/07/08; full list of members
03 Jan 2008
Registered office changed on 03/01/08 from: 222-224 broomhill downham market norfolk PE38 9QY
24 Oct 2007
Particulars of mortgage/charge
31 Aug 2007
Particulars of mortgage/charge
06 Jul 2007
Incorporation
10 March 2010
Deed of charge over credit balances
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
22 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land together with the buildings erected on parts…
23 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…