BOATHOUSE DEVELOPMENTS LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT3 4EB

Company number 04149837
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address HIGHFIELD FLEET ROAD, FLEET, WEYMOUTH, DORSET, DT3 4EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6,500 . The most likely internet sites of BOATHOUSE DEVELOPMENTS LIMITED are www.boathousedevelopments.co.uk, and www.boathouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Boathouse Developments Limited is a Private Limited Company. The company registration number is 04149837. Boathouse Developments Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Boathouse Developments Limited is Highfield Fleet Road Fleet Weymouth Dorset Dt3 4eb. . TAYLOR, Geoffrey Alexander is a Secretary of the company. TAYLOR, Geoffrey Alexander is a Director of the company. TAYLOR, Jean Alison is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Douglas George has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TAYLOR, Geoffrey Alexander
Appointed Date: 29 January 2001
Director
TAYLOR, Geoffrey Alexander
Appointed Date: 29 January 2001
82 years old
Director
TAYLOR, Jean Alison
Appointed Date: 16 June 2010
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 January 2001
Appointed Date: 29 January 2001
Director
TAYLOR, Douglas George
Resigned: 18 September 2008
Appointed Date: 29 January 2001
81 years old

Persons With Significant Control

Mr Geoffrey Alexander Taylor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BOATHOUSE DEVELOPMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 6,500
17 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2016
Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 6,500
...
... and 42 more events
15 Feb 2001
New secretary appointed;new director appointed
15 Feb 2001
Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
29 Jan 2001
Incorporation

BOATHOUSE DEVELOPMENTS LIMITED Charges

23 May 2002
Legal mortgage
Delivered: 24 May 2002
Status: Satisfied on 13 March 2004
Persons entitled: Hsbc Bank PLC
Description: The property at beesize avenue, jaywick, essex, CO15 2LE…
13 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 22 April 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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