BOSTON ACCESS (UK) LIMITED
LEIGH ON SEA BOSTON TIMBER LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2RZ

Company number 07247963
Status Active
Incorporation Date 10 May 2010
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100,100 . The most likely internet sites of BOSTON ACCESS (UK) LIMITED are www.bostonaccessuk.co.uk, and www.boston-access-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and five months. Boston Access Uk Limited is a Private Limited Company. The company registration number is 07247963. Boston Access Uk Limited has been working since 10 May 2010. The present status of the company is Active. The registered address of Boston Access Uk Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. The company`s financial liabilities are £316.99k. It is £196.94k against last year. And the total assets are £555.71k, which is £-874.08k against last year. DONOGHUE, Aoife is a Secretary of the company. BROPHY, Conor is a Director of the company. DONOGHUE, Aoife is a Director of the company. Director GALE, Alan Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


boston access (uk) Key Finiance

LIABILITIES £316.99k
+164%
CASH n/a
TOTAL ASSETS £555.71k
-62%
All Financial Figures

Current Directors

Secretary
DONOGHUE, Aoife
Appointed Date: 10 May 2010
Director
BROPHY, Conor
Appointed Date: 10 May 2010
49 years old
Director
DONOGHUE, Aoife
Appointed Date: 19 May 2010
47 years old

Resigned Directors

Director
GALE, Alan Michael
Resigned: 29 January 2016
Appointed Date: 05 April 2013
81 years old

Persons With Significant Control

Mr Conor Brophy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Aoife Donoghue
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSTON ACCESS (UK) LIMITED Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
31 Mar 2017
Total exemption full accounts made up to 30 June 2016
27 Jul 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100,100
06 Jul 2016
Termination of appointment of Alan Michael Gale as a director on 29 January 2016
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 16 more events
28 Jun 2011
Particulars of a mortgage or charge / charge no: 1
20 Jun 2011
Annual return made up to 10 May 2011 with full list of shareholders
02 Jun 2010
Appointment of Ms Aoife Donoghue as a director
02 Jun 2010
Secretary's details changed for Ms Aoife Donohue on 19 May 2010
10 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOSTON ACCESS (UK) LIMITED Charges

18 June 2014
Charge code 0724 7963 0004
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 November 2011
Legal assignment
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 November 2011
Debenture
Delivered: 28 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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