BOOTHAM GREEN (YORK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS14 1PQ

Company number 08161843
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 November 2016; Auditor's resignation; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of BOOTHAM GREEN (YORK) LIMITED are www.boothamgreenyork.co.uk, and www.bootham-green-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Leeds Rail Station is 4.4 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.8 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bootham Green York Limited is a Private Limited Company. The company registration number is 08161843. Bootham Green York Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Bootham Green York Limited is 5 Hawthorn Park Coal Road Leeds West Yorkshire Ls14 1pq. . POWELL, Richard Mark is a Secretary of the company. MAUD, Jonathan William is a Director of the company. REEVE, Timothy James is a Director of the company. Secretary COOPER, Hilary Joan has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
POWELL, Richard Mark
Appointed Date: 06 November 2014
Director
MAUD, Jonathan William
Appointed Date: 06 August 2012
65 years old
Director
REEVE, Timothy James
Appointed Date: 06 August 2012
57 years old

Resigned Directors

Secretary
COOPER, Hilary Joan
Resigned: 06 November 2014
Appointed Date: 06 August 2012
Director
ROUND, Jonathon Charles
Resigned: 06 August 2012
Appointed Date: 30 July 2012
66 years old

Persons With Significant Control

Rushbond Plc
Notified on: 30 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Advent Development Holdings Ltd
Notified on: 30 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOTHAM GREEN (YORK) LIMITED Events

11 May 2017
Full accounts made up to 30 November 2016
27 Oct 2016
Auditor's resignation
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 May 2016
Full accounts made up to 30 November 2015
06 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
...
... and 15 more events
09 Aug 2012
Appointment of Mr Timothy James Reeve as a director
09 Aug 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 August 2012
09 Aug 2012
Termination of appointment of Jonathon Round as a director
09 Aug 2012
Appointment of Mrs Hilary Joan Cooper as a secretary
30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOOTHAM GREEN (YORK) LIMITED Charges

20 May 2013
Charge code 0816 1843 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0816 1843 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge.
20 May 2013
Charge code 0816 1843 0001
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a shipton street infant school, shipton…

Similar Companies

BOOTHAM ENGINEERS LIMITED BOOTHAM FAST FOOD LTD BOOTHAM GREEN (YORK) MANAGEMENT COMPANY LIMITED BOOTHAM NETWORK SOLUTIONS LIMITED BOOTHAM PENSIONS AND INVESTMENTS LIMITED BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED BOOTHAM PROPERTY LIMITED