SAUNDERS BOSTON LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 02110520
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SAUNDERS BOSTON LIMITED are www.saundersboston.co.uk, and www.saunders-boston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Saunders Boston Limited is a Private Limited Company. The company registration number is 02110520. Saunders Boston Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Saunders Boston Limited is Lake House Market Hill Royston Herts Sg8 9jn. . BLAIR, Robert John is a Director of the company. HEFFER, Darren Ian is a Director of the company. LINDUS, Martin Nicholas is a Director of the company. SWIFT, Nathan Thomas is a Director of the company. Secretary BOWMAN, Robert David has been resigned. Director BOSTON, Peter Shakerley has been resigned. Director BOWMAN, Robert David has been resigned. Director HOLMES, Colin Stephen has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BLAIR, Robert John

66 years old
Director
HEFFER, Darren Ian
Appointed Date: 02 June 2014
55 years old
Director
LINDUS, Martin Nicholas
Appointed Date: 01 November 2004
60 years old
Director
SWIFT, Nathan Thomas
Appointed Date: 02 June 2015
44 years old

Resigned Directors

Secretary
BOWMAN, Robert David
Resigned: 29 August 2008
Director
BOSTON, Peter Shakerley
Resigned: 01 June 1997
107 years old
Director
BOWMAN, Robert David
Resigned: 29 August 2008
76 years old
Director
HOLMES, Colin Stephen
Resigned: 31 December 2003
85 years old

Persons With Significant Control

Mr Martin Nicholas Lindus
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Blair
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Ian Heffer
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Nathan Thomas Swift
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

SAUNDERS BOSTON LIMITED Events

30 Sep 2016
Confirmation statement made on 24 July 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 May 2016
13 Aug 2015
Total exemption small company accounts made up to 31 May 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 18,000
07 Jul 2015
Appointment of Nathan Thomas Swift as a director on 2 June 2015
...
... and 68 more events
11 Sep 1987
Particulars of mortgage/charge
15 Jul 1987
Registered office changed on 15/07/87 from: 7 baldock street royston herts SG8 5AY
15 Jul 1987
Accounting reference date notified as 31/05
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1987
Certificate of Incorporation

SAUNDERS BOSTON LIMITED Charges

8 September 1987
Single debenture
Delivered: 11 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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