BOSUS PROPERTIES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 7EB
Company number 04847221
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 8 DICKSON STREET, LIVERPOOL, L3 7EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of BOSUS PROPERTIES LIMITED are www.bosusproperties.co.uk, and www.bosus-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Edge Hill Rail Station is 2.4 miles; to Brunswick Rail Station is 2.7 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosus Properties Limited is a Private Limited Company. The company registration number is 04847221. Bosus Properties Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Bosus Properties Limited is 8 Dickson Street Liverpool L3 7eb. . EAMES, Jennifer is a Secretary of the company. EAMES, Robin Mark is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EAMES, Jennifer
Appointed Date: 30 July 2003

Director
EAMES, Robin Mark
Appointed Date: 30 July 2003
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 28 July 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 28 July 2003

BOSUS PROPERTIES LIMITED Events

07 Sep 2016
Confirmation statement made on 28 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1

...
... and 34 more events
18 Aug 2003
New secretary appointed
18 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
28 Jul 2003
Incorporation

BOSUS PROPERTIES LIMITED Charges

12 December 2008
Mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 cotton street liverpool t/no. MS176959…
26 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2004
Legal mortgage
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 cotton street liverpool t/no MS176959…