PHILIP BOSWELL LIMITED
SAWSTON

Hellopages » Cambridgeshire » South Cambridgeshire » CB2 4HR

Company number 02071289
Status Active
Incorporation Date 6 November 1986
Company Type Private Limited Company
Address PEACE COTTAGE, CATLEYS WALK, SAWSTON, CAMBS, CB2 4HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Satisfaction of charge 13 in full. The most likely internet sites of PHILIP BOSWELL LIMITED are www.philipboswell.co.uk, and www.philip-boswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Philip Boswell Limited is a Private Limited Company. The company registration number is 02071289. Philip Boswell Limited has been working since 06 November 1986. The present status of the company is Active. The registered address of Philip Boswell Limited is Peace Cottage Catleys Walk Sawston Cambs Cb2 4hr. . BOSWELL, Philip is a Director of the company. BOSWELL, Robert is a Director of the company. Secretary BOSWELL, Jacqueline has been resigned. Director BOSWELL, Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOSWELL, Philip

76 years old

Director
BOSWELL, Robert
Appointed Date: 18 September 2015
48 years old

Resigned Directors

Secretary
BOSWELL, Jacqueline
Resigned: 17 October 2012

Director
BOSWELL, Jacqueline
Resigned: 17 October 2012
74 years old

PHILIP BOSWELL LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100

22 Dec 2015
Satisfaction of charge 13 in full
22 Dec 2015
Satisfaction of charge 9 in full
22 Dec 2015
Satisfaction of charge 10 in full
...
... and 84 more events
13 Feb 1987
Particulars of mortgage/charge

20 Jan 1987
Particulars of mortgage/charge

31 Dec 1986
Particulars of mortgage/charge

07 Nov 1986
Secretary resigned

06 Nov 1986
Certificate of Incorporation

PHILIP BOSWELL LIMITED Charges

6 April 1998
Legal mortgage
Delivered: 7 April 1998
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: 82-84 high street sawston cambridge commercial premises at…
23 December 1993
Legal charge
Delivered: 8 January 1994
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: Flat 77 high street sawston cambridgeshire with goodwill…
16 January 1992
Legal charge
Delivered: 21 January 1992
Status: Satisfied on 22 December 2015
Persons entitled: Ucb Bank PLC
Description: F/H property k/a the white house newport essex…
16 January 1992
Legal charge
Delivered: 17 January 1992
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: The white house newport essex.
23 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: The white house newport essex ex 35581.
21 December 1989
Legal charge
Delivered: 7 March 1990
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: 9 kingfisher close, bourn, cambridgeshire.
24 May 1989
Legal charge
Delivered: 9 June 1989
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: Land adjacent to 16 bridge st, wadden, cambridgeshire.
15 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: F/H property k/a foxfields, fowlmere road, melbourne…
9 October 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises castles, westland…
28 May 1987
Legal charge
Delivered: 9 June 1987
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises cartref, dell lane little…
9 February 1987
Charge
Delivered: 13 February 1987
Status: Satisfied on 22 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
12 January 1987
Charge
Delivered: 20 January 1987
Status: Satisfied on 16 January 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
18 December 1986
Legal charge
Delivered: 31 December 1986
Status: Satisfied on 16 January 1992
Persons entitled: Midland Bank PLC
Description: F/Hold 81, thaxted road, saffron walden, essex.