BOSTON DOCK LTD
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 07116634
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 26 SOUTH SAINT MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX. The most likely internet sites of BOSTON DOCK LTD are www.bostondock.co.uk, and www.boston-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boston Dock Ltd is a Private Limited Company. The company registration number is 07116634. Boston Dock Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Boston Dock Ltd is 26 South Saint Mary S Gate Grimsby North East Lincolnshire Dn31 1lw. . BUTT, Andrew John is a Secretary of the company. BUTT, Andrew John is a Director of the company. CRAVEN, Andrew Robert is a Director of the company. Secretary REMNANT, Hugo Christian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTT, Andrew John
Appointed Date: 13 April 2010

Director
BUTT, Andrew John
Appointed Date: 05 January 2010
66 years old

Director
CRAVEN, Andrew Robert
Appointed Date: 13 April 2010
64 years old

Resigned Directors

Secretary
REMNANT, Hugo Christian
Resigned: 13 April 2010
Appointed Date: 05 January 2010

Persons With Significant Control

Dock Tower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON DOCK LTD Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Register(s) moved to registered inspection location Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 288

20 Jan 2016
Register inspection address has been changed from The Gardens West Torrington Market Rasen Lincolnshire LN8 5SQ England to Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
...
... and 23 more events
23 Apr 2010
Termination of appointment of Hugo Remnant as a secretary
23 Apr 2010
Statement of capital following an allotment of shares on 13 April 2010
  • GBP 288.00

23 Apr 2010
Appointment of Andrew Robert Craven as a director
21 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOSTON DOCK LTD Charges

28 February 2011
Legal charge
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Catherine Ruth Hargreaves
Description: F/H property k/a 21 market place boston lincolnshire t/no…