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BOSTONAIR LIMITED

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

Company details

1 WOOD LANE MEWS, BEVERLEY, EAST YORKSHIRE, HU17 8DA

BOSTONAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00381534
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.05
last member list: 2016.02.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities
  • 52230 - Service activities incidental to air transportation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.29
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.11.29

List of company documents:

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29/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 88794
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.16
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ADOPT ARTICLES 01/03/2016
Form type: RES01
Date: 2016.03.16
Child documents:
Document type: ANNOTATION
Date: 2016.03.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
Form type: TM01
Date: 2012.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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26/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2011.11.18
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DIRECTOR APPOINTED MR ADAM WINSTON SUMNER
Form type: AP01
Date: 2011.08.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY TREVOR CLOWES
Form type: TM02
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.04
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NEIL PARKES / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL PARKES / 01/12/2009
Form type: CH01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.29
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PARKES / 27/12/2007
Form type: 288c
Date: 2008.11.05
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ADOPT MEM AND ARTS 22/09/2008
Form type: RES01
Date: 2008.10.01
Child documents:
Document type: ANNOTATION
Date: 2008.10.01
Form type: RES13
Document description: RE - BOARD OF DIRECTORS MAY AUTHORISE CONFLICT OF INTEREST OF A DIRECTOR 22/09/2008
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, WEST END, SWANLAND, NORTH FERRIBY, EAST YORKSHIRE HU14 3PE
Form type: 287
Date: 2005.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
Form type: 225
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26

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Company directors and board members:

MARK NEIL PARKES (current)
Director, MANAGING DIRECTOR, 1998.04.09
KILNWICK WOOD HOUSE KILNWICK ROAD , POCKLINGTON
YO42 1UQ, EAST YORKSHIRE
ADAM WINSTON SUMNER (current)
Director, FINANCE DIRECTOR, 2011.08.25
1 WOOD LANE MEWS BEVERLEY , EAST YORKSHIRE
HU17 8DA
TREVOR CLOWES (resigned)
Secretary, ACCOUNTANT, 1998.12.31 - 2011.08.25
19 ALBINA GARTH HEDON , HULL
HU12 8LY, EAST YORKSHIRE
JOHN WILLIAM MC GRORY (resigned)
Secretary, 1991.12.26 - 1992.02.05
WESSUCS HIGH STREET HOOK , GOOLE
DN14 5PL, NORTH HUMBERSIDE
CHARLES WILKINSON (resigned)
Secretary, ACCOUNTANT, 1992.02.06 - 1998.12.31
1 ORCHARD CLOSE ANLABY , HULL
HU10 6RF, NORTH HUMBERSIDE
DAVID BOXX (resigned)
Director, ENGINEER, 1996.04.26 - 1998.06.30
5 ERMINE STREET BROUGHTON , BRIGG
DN20 0AL, SOUTH HUMBERSIDE
BERNARD PATRICK CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.03.30
THE LAURELS 37 TRANBY LANE SWANLAND , NORTH FERRIBY
HU14 3NE, NORTH HUMBERSIDE
ROBERT DAVID EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1993.10.22
36 LADBROKE SQUARE , LONDON
W11 3NB
JOHN WILLIAM MC GRORY (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 1994.03.31
WESSUCS HIGH STREET HOOK , GOOLE
DN14 5PL, NORTH HUMBERSIDE
DAVID NEIL PARKES (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2012.07.17
WELTON MANOR WELTON BROUGH , HULL
HU15 1ND, EAST YORKSHIRE
ARTHUR RAMSDEN (resigned)
Director, AIRLINE PILOT, 1991.12.26 - 1998.01.31
BRIDGE BUNGALOWS BURSTWICK , HULL
HU12 9JS, NORTH HUMBERSIDE
PETER JOHN ROSE (resigned)
Director, MANAGING DIRECTOR, 1993.04.19 - 1994.03.30
THE COURTYARD HIGH MEADOWS CHURCH LANE , KIRKELLA
NORTH HUMBERSIDE

Companies near to BOSTONAIR ltd.

Information about the Private Limited Company BOSTONAIR 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: 2016.04.29. Reload the data