BOOTHAM CRESCENT HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 7AQ

Company number 03576756
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address BOOTHAM CRESCENT, NEWBOROUGH STREET, YORK, NORTH YORKSHIRE, YO30 7AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 5 June 2016 Statement of capital on 2016-06-30 GBP 199,995 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of BOOTHAM CRESCENT HOLDINGS LIMITED are www.boothamcrescentholdings.co.uk, and www.bootham-crescent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Poppleton Rail Station is 2.5 miles; to Ulleskelf Rail Station is 9.5 miles; to Church Fenton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bootham Crescent Holdings Limited is a Private Limited Company. The company registration number is 03576756. Bootham Crescent Holdings Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of Bootham Crescent Holdings Limited is Bootham Crescent Newborough Street York North Yorkshire Yo30 7aq. . MCGILL, Robert William Charles is a Secretary of the company. MCGILL, Jason Alexander is a Director of the company. SHANNON, Michael is a Director of the company. Secretary COLLIER, Jean has been resigned. Secretary ELPHEE, Mary has been resigned. Secretary FOWLER, Ian Robert has been resigned. Secretary FROST, Martin Frank Baird has been resigned. Secretary RAWNSLEY, John Michael has been resigned. Secretary LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CRAIG, Douglas Malcolm has been resigned. Director DOYLE, Terence Anthony has been resigned. Director QUICKFALL, John Edward Holgate has been resigned. Director RIDGE, Anthony Peter has been resigned. Director SWALLOW, Ernest Barry has been resigned. Director WEBB, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGILL, Robert William Charles
Appointed Date: 25 February 2011
Director
MCGILL, Jason Alexander
Appointed Date: 11 January 2005
59 years old
Director
SHANNON, Michael
Appointed Date: 11 January 2005
79 years old

Resigned Directors

Secretary
COLLIER, Jean
Resigned: 28 June 1999
Appointed Date: 31 March 1999
Secretary
ELPHEE, Mary
Resigned: 31 March 1999
Appointed Date: 05 June 1998
Secretary
FOWLER, Ian Robert
Resigned: 01 May 2001
Appointed Date: 28 June 1999
Secretary
FROST, Martin Frank Baird
Resigned: 13 June 2005
Appointed Date: 17 January 2002
Secretary
RAWNSLEY, John Michael
Resigned: 09 January 2002
Appointed Date: 01 May 2001
Secretary
LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 February 2011
Appointed Date: 13 June 2005
Director
CRAIG, Douglas Malcolm
Resigned: 11 January 2005
Appointed Date: 28 June 1999
96 years old
Director
DOYLE, Terence Anthony
Resigned: 13 May 2010
Appointed Date: 11 January 2005
72 years old
Director
QUICKFALL, John Edward Holgate
Resigned: 05 March 2003
Appointed Date: 28 June 1999
89 years old
Director
RIDGE, Anthony Peter
Resigned: 28 June 1999
Appointed Date: 05 June 1998
82 years old
Director
SWALLOW, Ernest Barry
Resigned: 11 January 2005
Appointed Date: 28 June 1999
83 years old
Director
WEBB, Colin
Resigned: 11 January 2005
Appointed Date: 17 May 1999
98 years old

BOOTHAM CRESCENT HOLDINGS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 5 June 2016
Statement of capital on 2016-06-30
  • GBP 199,995
11 Apr 2016
Accounts for a small company made up to 30 June 2015
25 Aug 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 199,995
02 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 92 more events
08 Jul 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Jun 1999
Return made up to 05/06/99; full list of members
22 Apr 1999
New secretary appointed
22 Apr 1999
Secretary resigned
05 Jun 1998
Incorporation

BOOTHAM CRESCENT HOLDINGS LIMITED Charges

19 December 2014
Charge code 0357 6756 0006
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: City of York Council
Description: Freehold land known as bootham crescent football ground…
4 May 2007
Guarantee and third party charge over land
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Jm Packaging Limited
Description: F/H land at bootham crescent football ground clifton yorks…
6 April 2005
Charge
Delivered: 7 April 2005
Status: Satisfied on 15 March 2007
Persons entitled: Jm Packaging Limited
Description: F/Hold property known as bootham crescent football…
10 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: The Football Stadia Improvement Fund Limited
Description: Land at bootham crescent football ground, clifton, york t/n…
28 December 2000
Legal mortgage
Delivered: 29 December 2000
Status: Satisfied on 8 May 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 33 grosvenor terrace…
27 June 2000
Legal mortgage
Delivered: 8 July 2000
Status: Satisfied on 27 March 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bootham crescent football ground york…

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