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BOSTON FACTORS LIMITED

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

Company details

129-139 LAYER ROAD, COLCHESTER, ESSEX, CO2 9JY

BOSTON FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00429285
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.07
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

COLCHESTER EQUITABLE BUILDING SOCIETY
CHARGE BY WAY OF LEGAL MORTGAGE. - Outstanding on 1973.04.24

List of company documents:

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25/05/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 5500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN STURDY
Form type: TM01
Date: 2014.05.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN STURDY
Form type: TM02
Date: 2014.05.31
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, PO BOX 17, 129/139 LAYER ROAD, COLCHESTER, ESSEX, CO2 9JY
Form type: 287
Date: 2009.05.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN STURDY / 25/05/2009
Form type: 288c
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
Child documents:
Document type: ANNOTATION
Date: 2004.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.23
£2.95
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COMPANY NAME CHANGED, RIDLEYS PAINTS LIMITED, CERTIFICATE ISSUED ON 01/07/99
Form type: CERTNM
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94
Form type: 363(287)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/92
Form type: 363(287)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.20

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Company directors and board members:

SIMON CHRISTOPHER BLAXILL (current)
Director, COMPANY DIRECTOR, 1994.05.25
20 ST CLARE ROAD , COLCHESTER
CO3 3SZ
JOHN JOSEPH MANNION (resigned)
Secretary, 1992.05.25 - 2004.10.24
ACORNS BAKERS LANE MILL ROAD STOCK , INGATESTONE
CM4 9BJ, ESSEX
KEVIN ROBERT STURDY (resigned)
Secretary, COMPANY DIRECTOR, 2005.05.01 - 2014.05.31
96 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BW, ESSEX
ALEC CHRISTOPHER BLAXILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1997.04.02
20 ST CLARE ROAD , COLCHESTER
CO3 3SZ, ESSEX
JOHN SUTCLIFFE KENT (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1997.04.03
30 BEAR STREET NAYLAND , COLCHESTER
CO6 4HX, ESSEX
JOHN JOSEPH MANNION (resigned)
Director, COMPANY DIRECTOR, 1994.05.25 - 2004.10.24
ACORNS BAKERS LANE MILL ROAD STOCK , INGATESTONE
CM4 9BJ, ESSEX
KEVIN ROBERT STURDY (resigned)
Director, COMPANY DIRECTOR, 2005.05.01 - 2014.05.31
96 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BW, ESSEX
MAURICE PERCY VINTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.05.06
KINLOCH HOUSE VICTORIA ESPLANADE WEST MERSEA , COLCHESTER
CO5 8BH, ESSEX
HAROLD WHYBROW (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.05.25
TIMBERS 84 BRAISWICK , COLCHESTER
CO4 5AY, ESSEX

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Information about the Private Limited Company BOSTON FACTORS 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: 2016.05.03. Reload the data