BOSINNEY INVESTMENTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 04075094
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 040750940007, created on 31 March 2016. The most likely internet sites of BOSINNEY INVESTMENTS LIMITED are www.bosinneyinvestments.co.uk, and www.bosinney-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bosinney Investments Limited is a Private Limited Company. The company registration number is 04075094. Bosinney Investments Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Bosinney Investments Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . HAYWARD, Jane is a Secretary of the company. HAYWARD, Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYWARD, Jane
Appointed Date: 20 September 2000
Director
HAYWARD, Andrew
Appointed Date: 20 September 2000
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Mr Andrew Robert Hayward
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Hayward
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOSINNEY INVESTMENTS LIMITED Events

02 Oct 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Registration of charge 040750940007, created on 31 March 2016
11 Apr 2016
Registration of charge 040750940008, created on 31 March 2016
28 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 38 more events
20 Sep 2001
Return made up to 20/09/01; full list of members
07 Mar 2001
Particulars of mortgage/charge
10 Oct 2000
Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100
20 Sep 2000
Secretary resigned
20 Sep 2000
Incorporation

BOSINNEY INVESTMENTS LIMITED Charges

31 March 2016
Charge code 0407 5094 0008
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 1 masons yard 19 station…
31 March 2016
Charge code 0407 5094 0007
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 14 hammond road fareham…
25 March 2003
Legal charge
Delivered: 29 March 2003
Status: Satisfied on 30 September 2014
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 1 victoria place and land to…
22 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 30 September 2014
Persons entitled: National Westminster Bank PLC
Description: 19 station road romsey test valley hampshire title number…
22 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied on 22 August 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 3 victoria place romsey test valley hampshire title…
3 May 2002
Mortgage deed
Delivered: 10 May 2002
Status: Satisfied on 30 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 station road, romsey, hampshire t/no…
26 February 2001
Mortgage deed
Delivered: 7 March 2001
Status: Satisfied on 20 June 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being unit 3 victoria…

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