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HUGH J. BOSWELL LIMITED

Learn more about HUGH J. BOSWELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARROW HILL, NORWICH, NORFOLK, NR1 2AH

HUGH J. BOSWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00318993
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65201 - Life reinsurance
  • 65110 - Life insurance

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2013.01.25

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1700
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN CHAMBERS / 01/10/2014
Form type: CH01
Date: 2015.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES MINORS / 01/10/2014
Form type: CH01
Date: 2015.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FOSTER / 01/10/2014
Form type: CH01
Date: 2015.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINORS
Form type: TM01
Date: 2015.01.05
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.19
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB, UNITED KINGDOM
Form type: AD02
Date: 2013.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FOSTER / 28/05/2012
Form type: CH01
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.17
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.10.05
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DIRECTOR APPOINTED PETER FOSTER
Form type: AP01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON
Form type: TM01
Date: 2012.03.27
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APPOINTMENT TERMINATED, SECRETARY JAMES THOMSON
Form type: TM02
Date: 2012.03.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR APPOINTED ASHLEY JAMES MINORS
Form type: AP01
Date: 2011.04.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALLAN CHAMBERS / 25/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PEACOCK THOMSON / 25/08/2010
Form type: CH01
Date: 2010.08.25
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APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER
Form type: TM01
Date: 2010.07.07
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 14/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 14/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28

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Company directors and board members:

NICHOLAS ALLAN CHAMBERS (current)
Director, CHIEF EXECUTIVE, 2004.03.31
CARROW HILL NORWICH , NORFOLK
NR1 2AH
PETER FOSTER (current)
Director, MANAGING DIRECTOR, 2012.03.26
CARROW HILL NORWICH , NORFOLK
NR1 2AH
ASHLEY JAMES MINORS (current)
Director, 2011.04.06
CARROW HILL NORWICH , NORFOLK
NR1 2AH
CHRISTINE MARY DAGLISH (resigned)
Secretary, 1992.10.19 - 1999.11.26
7 TORKINGTON ROAD GATLEY , CHEADLE
SK8 4PR, CHESHIRE
JAMES PEACOCK THOMSON (resigned)
Secretary, 1999.11.26 - 2012.03.22
276 MANOR ROAD NEWTON ST FAITHS , NORWICH
NR10 3AR, NORFOLK
RICHARD BIRTWELL BUCKINGHAM (resigned)
Director, RETIRED, 1992.10.19 - 1996.06.13
HILLCREST BRUNDALL , NORWICH
PETER FOSTER (resigned)
Director, COMMERCIAL INSURANCE ACCOUNT E, 2006.11.01 - 2010.06.01
73 ABBEY ROAD SPOONER RISE , WYMONDHAM
NR18 9BB, NORFOLK
PAUL KENNETH MACRO (resigned)
Director, INSURANCE EXECUTIVE, 1999.11.22 - 2004.03.31
3 GREYFRIARS CLOSE OLD CATTON , NORWICH
NR6 7DX, NORFOLK
MICHAEL JOHN MINORS (resigned)
Director, INSURANCE BROKER, 1992.10.19 - 2015.01.02
CHURCH VIEW 2 THE STREET , ACLE
NR13 3DX, NORFOLK
JAMES PEACOCK THOMSON (resigned)
Director, INSURANCE BROKER, 1992.10.19 - 2012.03.22
276 MANOR ROAD NEWTON ST FAITHS , NORWICH
NR10 3AR, NORFOLK
JOHN BENJAMIN WURR (resigned)
Director, INSURANCE BROKER, 1992.10.19 - 2007.02.09
69 CROMER ROAD , NORWICH
NR6 6XW, NORFOLK

Companies near to HUGH J. BOSWELL ltd.

Information about the Private Limited Company HUGH J. BOSWELL LIMITED 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: 2016.04.26. Reload the data