HUGH J. BOSWELL LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR1 2AH
Company number 00318993
Status Active
Incorporation Date 30 September 1936
Company Type Private Limited Company
Address CARROW HILL, NORWICH, NORFOLK, NR1 2AH
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HUGH J. BOSWELL LIMITED are www.hughjboswell.co.uk, and www.hugh-j-boswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and five months. Hugh J Boswell Limited is a Private Limited Company. The company registration number is 00318993. Hugh J Boswell Limited has been working since 30 September 1936. The present status of the company is Active. The registered address of Hugh J Boswell Limited is Carrow Hill Norwich Norfolk Nr1 2ah. . CHAMBERS, Nicholas Allan is a Director of the company. FOSTER, Peter is a Director of the company. MINORS, Ashley James is a Director of the company. Secretary DAGLISH, Christine Mary has been resigned. Secretary THOMSON, James Peacock has been resigned. Director BUCKINGHAM, Richard Birtwell has been resigned. Director FOSTER, Peter has been resigned. Director MACRO, Paul Kenneth has been resigned. Director MINORS, Michael John has been resigned. Director THOMSON, James Peacock has been resigned. Director WURR, John Benjamin has been resigned. The company operates in "Life insurance".


Current Directors

Director
CHAMBERS, Nicholas Allan
Appointed Date: 31 March 2004
50 years old
Director
FOSTER, Peter
Appointed Date: 26 March 2012
46 years old
Director
MINORS, Ashley James
Appointed Date: 06 April 2011
43 years old

Resigned Directors

Secretary
DAGLISH, Christine Mary
Resigned: 26 November 1999
Secretary
THOMSON, James Peacock
Resigned: 22 March 2012
Appointed Date: 26 November 1999
Director
BUCKINGHAM, Richard Birtwell
Resigned: 13 June 1996
107 years old
Director
FOSTER, Peter
Resigned: 01 June 2010
Appointed Date: 01 November 2006
46 years old
Director
MACRO, Paul Kenneth
Resigned: 31 March 2004
Appointed Date: 22 November 1999
52 years old
Director
MINORS, Michael John
Resigned: 02 January 2015
65 years old
Director
THOMSON, James Peacock
Resigned: 22 March 2012
87 years old
Director
WURR, John Benjamin
Resigned: 09 February 2007
93 years old

Persons With Significant Control

Mr Nicholas Allan Chambers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Foster
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Boswell Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUGH J. BOSWELL LIMITED Events

09 Dec 2016
Accounts for a small company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Dec 2015
Satisfaction of charge 5 in full
16 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,700
...
... and 111 more events
09 Oct 1986
Accounts for a small company made up to 31 December 1985
09 Oct 1986
Return made up to 18/07/86; full list of members
08 Oct 1985
Memorandum and Articles of Association
19 Sep 1984
Company name changed\certificate issued on 19/09/84
30 Sep 1936
Incorporation

HUGH J. BOSWELL LIMITED Charges

16 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2013
Debenture
Delivered: 18 January 2013
Status: Satisfied on 10 December 2015
Persons entitled: Michael John Minors
Description: Fixed and floating charge over the undertaking and all…
14 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 21 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 1984
Debenture
Delivered: 18 September 1984
Status: Satisfied on 23 May 1992
Persons entitled: Manor National PLC
Description: (SE M115). Fixed and floating charges over the undertaking…
4 February 1983
Legal mortgage
Delivered: 10 February 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 20, thorpe road, norwich. Floating charge over all…
8 March 1982
Debenture
Delivered: 15 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over allf/h & l/h properties…

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