LONDON AND BOSTON SECURITIES LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PG

Company number 00317512
Status Active
Incorporation Date 14 August 1936
Company Type Private Limited Company
Address ALL SEASONS HOUSE CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 9PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 8,211,500 ; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 27 April 2016. The most likely internet sites of LONDON AND BOSTON SECURITIES LTD are www.londonandbostonsecurities.co.uk, and www.london-and-boston-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-nine years and four months. London and Boston Securities Ltd is a Private Limited Company. The company registration number is 00317512. London and Boston Securities Ltd has been working since 14 August 1936. The present status of the company is Active. The registered address of London and Boston Securities Ltd is All Seasons House Church Road Cookham Maidenhead Berkshire England Sl6 9pg. The company`s financial liabilities are £0k. It is £-1562.45k against last year. And the total assets are £554.47k, which is £-1562.45k against last year. TUGHAN, Frederick David is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Dormant Company".


london and boston securities Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £554.47k
-74%
All Financial Figures

Current Directors

Director
TUGHAN, Frederick David
Appointed Date: 08 May 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
Director
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
85 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
52 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
84 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

LONDON AND BOSTON SECURITIES LTD Events

16 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 8,211,500
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2016
Registered office address changed from The Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB to All Seasons House Church Road Cookham Maidenhead Berkshire SL6 9PG on 27 April 2016
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
10 Dec 2015
Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015
...
... and 77 more events
12 Aug 1987
Accounts for a small company made up to 31 December 1986
12 Aug 1987
Return made up to 14/07/87; full list of members
14 Jul 1987
Registered office changed on 14/07/87 from: 41 the street ashtead surrey KT21 1AA
15 May 1986
Accounts for a small company made up to 31 December 1985
15 May 1986
Return made up to 13/05/86; full list of members

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