J BOSTON & SONS (HOLDINGS) LIMITED
PLYMOUTH BONDCO 854 LIMITED

Hellopages » Devon » Plymouth » PL9 7NQ
Company number 04162076
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address MAIN OFFICES, BAYLYS ROAD ORESTON, PLYMOUTH, DEVON, PL9 7NQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 041620760008, created on 12 January 2017; Satisfaction of charge 5 in full. The most likely internet sites of J BOSTON & SONS (HOLDINGS) LIMITED are www.jbostonsonsholdings.co.uk, and www.j-boston-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. J Boston Sons Holdings Limited is a Private Limited Company. The company registration number is 04162076. J Boston Sons Holdings Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of J Boston Sons Holdings Limited is Main Offices Baylys Road Oreston Plymouth Devon Pl9 7nq. . BOSTON, Nigel John Frederick is a Secretary of the company. BOSTON, Nigel John Frederick is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director BOSTON, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOSTON, Nigel John Frederick
Appointed Date: 17 April 2001
Director
BOSTON, Nigel John Frederick
Appointed Date: 17 April 2001
68 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 16 February 2001
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 17 April 2001
Appointed Date: 16 February 2001
Director
BOSTON, John
Resigned: 12 March 2015
Appointed Date: 17 April 2001
99 years old

Persons With Significant Control

Mr Nigel John Frederick Boston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

J BOSTON & SONS (HOLDINGS) LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Jan 2017
Registration of charge 041620760008, created on 12 January 2017
03 Sep 2016
Satisfaction of charge 5 in full
12 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Aug 2016
Satisfaction of charge 6 in full
...
... and 57 more events
02 May 2001
Director resigned
02 May 2001
Secretary resigned
23 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2001
Company name changed bondco 854 LIMITED\certificate issued on 18/04/01
16 Feb 2001
Incorporation

J BOSTON & SONS (HOLDINGS) LIMITED Charges

12 January 2017
Charge code 0416 2076 0008
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Sevcap LTD (07123284)
Description: As a continuing security for the payment and discharge of…
30 January 2009
Standard security
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Yard, foreshore etc at stromferry, loch carron.
24 April 2008
Legal mortgage
Delivered: 8 May 2008
Status: Satisfied on 4 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Land at bayly's yard and land adjacent to bayly's yard…
18 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 3 September 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2005
Legal mortgage
Delivered: 8 July 2005
Status: Satisfied on 25 June 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of orchard crescent…
13 June 2005
Debenture
Delivered: 24 June 2005
Status: Satisfied on 13 June 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 2001
Debenture deed
Delivered: 11 May 2001
Status: Satisfied on 13 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Mortgage deed
Delivered: 11 May 2001
Status: Satisfied on 13 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 2 baylys road orchard crescent oreston plymouth t/n…

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