BOANAS ESTATES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 8UQ

Company number 05307300
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 18 PLANE TREE CROFT, LEEDS, WEST YORKSHIRE, LS17 8UQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 80 . The most likely internet sites of BOANAS ESTATES LIMITED are www.boanasestates.co.uk, and www.boanas-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Garforth Rail Station is 6.9 miles; to Pannal Rail Station is 7.2 miles; to Starbeck Rail Station is 10.1 miles; to Batley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boanas Estates Limited is a Private Limited Company. The company registration number is 05307300. Boanas Estates Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Boanas Estates Limited is 18 Plane Tree Croft Leeds West Yorkshire Ls17 8uq. The company`s financial liabilities are £559.36k. It is £-9.72k against last year. And the total assets are £50.53k, which is £10.4k against last year. JACKSON, Rodney is a Secretary of the company. BOANAS, Trevor Samuel Eric is a Director of the company. JACKSON, Rodney is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


boanas estates Key Finiance

LIABILITIES £559.36k
-2%
CASH n/a
TOTAL ASSETS £50.53k
+25%
All Financial Figures

Current Directors

Secretary
JACKSON, Rodney
Appointed Date: 08 December 2004
Director
BOANAS, Trevor Samuel Eric
Appointed Date: 08 December 2004
78 years old
Director
JACKSON, Rodney
Appointed Date: 08 December 2004
70 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Shaun Trevor Eric Boanas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BOANAS ESTATES LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 80
07 May 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 80
...
... and 22 more events
16 Dec 2004
New director appointed
14 Dec 2004
Registered office changed on 14/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
08 Dec 2004
Incorporation

BOANAS ESTATES LIMITED Charges

25 September 2006
Legal charge over licensed premises
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a 102 coltman street, kingston…

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