BOSTON HOUSE LIMITED
WETHERBY

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Company number 03311899
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address BOSTON HOUSE, 214 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 24 March 2016 GBP 70 . The most likely internet sites of BOSTON HOUSE LIMITED are www.bostonhouse.co.uk, and www.boston-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Garforth Rail Station is 7.6 miles; to East Garforth Rail Station is 7.8 miles; to Cross Gates Rail Station is 8.1 miles; to Knaresborough Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston House Limited is a Private Limited Company. The company registration number is 03311899. Boston House Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Boston House Limited is Boston House 214 High Street Boston Spa Wetherby West Yorkshire Ls23 6ad. The company`s financial liabilities are £34.87k. It is £15.66k against last year. The cash in hand is £30.46k. It is £27.6k against last year. And the total assets are £88.11k, which is £32.21k against last year. GILL, Katherine Mary Ellen is a Director of the company. JOHNSON, Andrew Mark is a Director of the company. Secretary NORMAN, David has been resigned. Secretary NORMAN, Patricia Ann has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NORMAN, David has been resigned. Director NORMAN, John has been resigned. Director NORMAN, Patricia Ann has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


boston house Key Finiance

LIABILITIES £34.87k
+81%
CASH £30.46k
+962%
TOTAL ASSETS £88.11k
+57%
All Financial Figures

Current Directors

Director
GILL, Katherine Mary Ellen
Appointed Date: 31 December 2011
44 years old
Director
JOHNSON, Andrew Mark
Appointed Date: 03 February 1997
60 years old

Resigned Directors

Secretary
NORMAN, David
Resigned: 24 March 2016
Appointed Date: 31 January 2014
Secretary
NORMAN, Patricia Ann
Resigned: 31 January 2014
Appointed Date: 03 February 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997
Director
NORMAN, David
Resigned: 24 March 2016
Appointed Date: 03 February 1997
60 years old
Director
NORMAN, John
Resigned: 14 December 2011
Appointed Date: 01 December 2000
83 years old
Director
NORMAN, Patricia Ann
Resigned: 31 January 2014
Appointed Date: 01 December 2000
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Andrew Mark Johnson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katherine Mary Ellen Gill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON HOUSE LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 70
29 Apr 2016
Purchase of own shares.
08 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 68 more events
10 Feb 1997
New director appointed
10 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
10 Feb 1997
Registered office changed on 10/02/97 from: 12 york place leeds LS1 2DS
03 Feb 1997
Incorporation

BOSTON HOUSE LIMITED Charges

1 August 2014
Charge code 0331 1899 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied on 26 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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