F E BOSWORTH & SON LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 04791626
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of F E BOSWORTH & SON LIMITED are www.febosworthson.co.uk, and www.f-e-bosworth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. F E Bosworth Son Limited is a Private Limited Company. The company registration number is 04791626. F E Bosworth Son Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of F E Bosworth Son Limited is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. . BOSWORTH, Samuel is a Secretary of the company. BOSWORTH, Samuel is a Director of the company. YOUNG, Andrew John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOSWORTH, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOSWORTH, Samuel
Appointed Date: 09 June 2003
Director
BOSWORTH, Samuel
Appointed Date: 09 June 2003
57 years old
Director
YOUNG, Andrew John
Appointed Date: 17 December 2008
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
BOSWORTH, John
Resigned: 19 December 2009
Appointed Date: 09 June 2003
87 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

F E BOSWORTH & SON LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 9 June 2015
Statement of capital on 2015-07-20
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
Registered office changed on 16/09/03 from: marquess court 69 southampton row london WC1B 4ET
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
09 Jun 2003
Incorporation

F E BOSWORTH & SON LIMITED Charges

19 December 2008
Debenture
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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