BOAST INTERNATIONAL LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7HX

Company number 02537884
Status Active
Incorporation Date 7 September 1990
Company Type Private Limited Company
Address YORK HOUSE, 2-4 YORK ROAD, FELIXSTOWE, SUFFOLK, IP11 7HX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of BOAST INTERNATIONAL LIMITED are www.boastinternational.co.uk, and www.boast-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Trimley Rail Station is 1.7 miles; to Harwich International Rail Station is 4.3 miles; to Melton (Suffolk) Rail Station is 9.7 miles; to Kirby Cross Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boast International Limited is a Private Limited Company. The company registration number is 02537884. Boast International Limited has been working since 07 September 1990. The present status of the company is Active. The registered address of Boast International Limited is York House 2 4 York Road Felixstowe Suffolk Ip11 7hx. . BONHAM, Andrew Robert is a Secretary of the company. BOAST, George Sebastian is a Director of the company. BOAST, Graham is a Director of the company. CRANE, Desmond is a Director of the company. Secretary BOAST, Geraldine Elizabeth has been resigned. Secretary BOAST, Graham has been resigned. Secretary CRANE, Desmond has been resigned. Secretary HUNWICKE, Catherine Doris has been resigned. Director BOAST, Geraldine Elizabeth has been resigned. Director HUNWICKE, Richard George has been resigned. Director MAFFEY, Judith Mary has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BONHAM, Andrew Robert
Appointed Date: 09 August 2005
Director
BOAST, George Sebastian
Appointed Date: 06 April 2012
39 years old
Director
BOAST, Graham

75 years old
Director
CRANE, Desmond
Appointed Date: 06 April 2006
46 years old

Resigned Directors

Secretary
BOAST, Geraldine Elizabeth
Resigned: 09 August 2005
Appointed Date: 31 August 2002
Secretary
BOAST, Graham
Resigned: 02 January 2002
Secretary
CRANE, Desmond
Resigned: 07 April 2006
Appointed Date: 06 April 2006
Secretary
HUNWICKE, Catherine Doris
Resigned: 31 August 2002
Appointed Date: 02 January 2002
Director
BOAST, Geraldine Elizabeth
Resigned: 02 January 2002
76 years old
Director
HUNWICKE, Richard George
Resigned: 31 August 2002
Appointed Date: 02 January 2002
78 years old
Director
MAFFEY, Judith Mary
Resigned: 02 January 2002
Appointed Date: 01 February 1997
78 years old

Persons With Significant Control

Mr Graham Boast
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOAST INTERNATIONAL LIMITED Events

02 Sep 2016
Confirmation statement made on 12 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 85 more events
02 Nov 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1990
Accounting reference date notified as 31/12
12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1990
Incorporation

BOAST INTERNATIONAL LIMITED Charges

22 January 2002
Debenture
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1996
Fixed and floating charge
Delivered: 8 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1995
Mortgage debenture
Delivered: 16 January 1995
Status: Satisfied on 2 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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