BOONGATE PROPERTY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5UA

Company number 07795270
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 600 ; Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of BOONGATE PROPERTY LIMITED are www.boongateproperty.co.uk, and www.boongate-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Boongate Property Limited is a Private Limited Company. The company registration number is 07795270. Boongate Property Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Boongate Property Limited is Newark Road Peterborough Cambridgeshire Pe1 5ua. . NICHOLS, Peter Thomas is a Secretary of the company. O'SHEA, Anthony Michael is a Director of the company. O'SHEA, Ruth Mary is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLS, Peter Thomas
Appointed Date: 03 October 2011
Director
O'SHEA, Anthony Michael
Appointed Date: 03 October 2011
75 years old
Director
O'SHEA, Ruth Mary
Appointed Date: 12 February 2013
70 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2011
Appointed Date: 03 October 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 03 October 2011
Appointed Date: 03 October 2011
71 years old

Persons With Significant Control

Mr Anthony Michael O'Shea
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOONGATE PROPERTY LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 600
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
02 Jun 2016
Micro company accounts made up to 31 January 2016
02 Dec 2015
Registration of charge 077952700005, created on 16 November 2015
21 Oct 2015
Registration of charge 077952700004, created on 15 October 2015
...
... and 14 more events
07 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Oct 2011
Termination of appointment of Dunstana Davies as a director
07 Oct 2011
Appointment of Peter Thomas Nichols as a secretary
07 Oct 2011
Appointment of Mr Anthony Michael O'shea as a director
03 Oct 2011
Incorporation

BOONGATE PROPERTY LIMITED Charges

16 November 2015
Charge code 0779 5270 0005
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rayfern house newark road peterborough t/n CB167587…
15 October 2015
Charge code 0779 5270 0004
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 2012
Legal charge
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property situate on the east side of newark road…

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