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BOUGHTON ESTATES LIMITED(THE)

Learn more about BOUGHTON ESTATES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP

BOUGHTON ESTATES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00271595
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.28
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE SCHEME THE
SECURITY AGREEMENT - Outstanding on 2007.03.29
BUCCLEUCH ESTATES PENSION TRUSTEES COMPANY LIMITED
DEED OF VARIATION - Outstanding on 2008.02.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.11.04
HSBC BANK PLC
- Outstanding on 2015.08.04
HSBC BANK PLC
- Outstanding on 2015.08.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 19/08/2015
Form type: CH01
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.08.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.08.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.08.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.08.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.08.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002715950025
Form type: MR01
Date: 2015.08.04
Child documents:
Document type: ANNOTATION
Date: 2015.08.05
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 002715950026
Form type: MR01
Date: 2015.08.01
Child documents:
Document type: ANNOTATION
Date: 2015.08.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 125000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD KERR GLEN / 15/07/2014
Form type: CH01
Date: 2014.07.15
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, ESTATE OFFICE, WEEKLEY, NR KETTERING, NORTHANTS, NN16 9UP
Form type: AD01
Date: 2013.08.13
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.04.11
£2.95
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SECURITY AGREEMENT 08/03/2013
Form type: RES13
Date: 2013.03.25
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 24
Form type: MG01
Date: 2012.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT / 01/03/2012
Form type: CH01
Date: 2012.03.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES MCGRATH / 01/07/2011
Form type: CH03
Date: 2011.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23
Form type: MG01
Date: 2011.08.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.15
£2.95
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ALTER ARTICLES 20/07/2011
Form type: RES01
Date: 2011.08.15
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE THE DUCHESS OF BUCCLEUCH
Form type: TM01
Date: 2011.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22
Form type: MG01
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.09
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HER GRACE THE DUCHESS OF BUCCLEUCH / 07/06/2010
Form type: CH01
Date: 2010.07.01
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ALTER ARTICLES 26/05/2010
Form type: RES01
Date: 2010.06.21
Child documents:
Document type: ANNOTATION
Date: 2010.06.21
Form type: RES13
Document description: OVERDRAFT AGREEMENT 26/05/2010
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DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN
Form type: AP01
Date: 2010.06.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.06.11
£2.95
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ALTER ARTICLES 26/05/2010
Form type: RES01
Date: 2010.06.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT EARL OF DALKEITH / 04/09/2007
Form type: 288c
Date: 2008.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26

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Company directors and board members:

MICHAEL JAMES MCGRATH (current)
Secretary, 1998.01.01
ESTATE OFFICE WEEKLEY , KETTERING
NN16 9UP, NORTHAMPTONSHIRE
ENGLAND
JOHN RONALD KERR GLEN (current)
Director, 2010.05.26
ESTATE OFFICE WEEKLEY , KETTERING
NN16 9UP, NORTHAMPTONSHIRE
DAMIAN TORQUIL FRANCIS CHARLES MONTAGU DOUGLAS SCOTT (current)
Director, 1998.01.20
ESTATE OFFICE WEEKLEY , KETTERING
NN16 9UP, NORTHAMPTONSHIRE
RICHARD WALTER JOHN MONTAGU DOUGLAS SCOTT (current)
Director, COMPANY DIRECTOR, 1991.06.07
- DABTON , THORNHILL
DG3 5AR, DUMFRIESSHIRE
ELIZABETH MARIAN FRANCES SCOTT (current)
Director, COMPANY DIRECTOR, 1995.01.23
DABTON THORNHILL , DUMFRIES
DG3 5AR, DUMFRIESHIRE
ALASTAIR STURROCK MILLAR (resigned)
Secretary, 1991.06.07 - 1998.01.01
4 WEATHERHOUSE COTTAGES , SELKIRK
TD7 5HE, SELKIRKSHIRE
WALTER FRANCIS JOHN DUKE OF BUCCLEUCH & QUEENSBERRY (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2007.09.04
BOWHILL , SELKIRK
TD7 5ET
JAMES MUIR GALLOWAY GALBRAITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.10.04
RAWFLAT ANCRUM , JEDBURGH
TD8 6UW
GEORGE FRANCIS MONTAGU-DOUGLAS SCOTT (resigned)
Director, RETIRED, 1991.06.07 - 1999.06.08
OLD ALMS HOUSE WEEKLEY , KETTERING
NORTHAMPTONSHIRE
JANE THE DUCHESS OF BUCCLEUCH (resigned)
Director, COMPANY DIRECTOR, 1995.01.23 - 2011.04.18
BOWHILL , SELKIRK
TD7 5ET, SELKIRKSHIRE
THE DUCHESS OF BUCCLEUCH (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.11.01
BOWHILL , SELKIRK
TD7 5ET, SELKIRKSHIRE

Companies near to BOUGHTON ESTATES LIMITED(THE)

Information about the Private Limited Company BOUGHTON ESTATES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data