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IMPACT (BOSTON) LIMITED

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

Company details

27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT

IMPACT (BOSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00801126
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.16
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17219 - Manufacture of other paper and paperboard containers
  • 18129 - Printing not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.02.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.02.21
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.22

List of company documents:

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25/02/16 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 8859
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.04.15
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ADOPT ARTICLES 03/04/2014
Form type: RES01
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN COLMAN / 17/02/2014
Form type: CH03
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLMAN / 17/02/2014
Form type: CH01
Date: 2014.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.18
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, DUNCAN AND TOPLISS, 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE PE25 2AT
Form type: 287
Date: 2007.03.16
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
Child documents:
Document type: ANNOTATION
Date: 2005.03.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/03/05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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£ IC 15456/8859, 14/03/02, £ SR [email protected]=6597
Form type: 169
Date: 2002.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, TAURUS HOUSE, HALTON ROAD, SPILSBY, LINCOLNSHIRE PE23 5JZ
Form type: 287
Date: 2001.09.28
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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£ IC 17653/15456, 08/04/98, £ SR [email protected]=2197
Form type: 169
Date: 1998.06.04
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.03.26
£2.95
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RE SHARES 20/03/98
Form type: SRES13
Date: 1998.03.26
£2.95
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ALTER MEM AND ARTS 20/03/98
Form type: SRES01
Date: 1998.03.26
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/03/98
Form type: SRES08
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/98
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.21

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Company directors and board members:

DAVID JOHN COLMAN (current)
Secretary, 1992.03.09
GREEN LODGE GIBRALTAR ROAD , SKEGNESS
PE24 4SS, LINCOLNSHIRE
ENGLAND
DAVID JOHN COLMAN (current)
Director, COMPANY DIRECTOR, 1992.03.09
GREEN LODGE GIBRALTAR ROAD , SKEGNESS
PE24 4SS, LINCOLNSHIRE
ENGLAND
GLYN DAVID TURNER (current)
Director, FINANCIAL CONTROLLER, 1999.02.01
FAIRWAYS 11 DANIAL CLOSE , SKEGNESS
PE25 1RQ, LINCOLNSHIRE
DALE HOULSTON (resigned)
Director, SALES DIRECTOR, 1997.03.01 - 2006.05.12
9 BAYES ROAD SEACROFT FIELDS , SKEGNESS
PE25 3AN, LINCOLNSHIRE
MICHAEL WILLIAM SLOCOMBE (resigned)
Director, COMPANY DIRECTOR, 1992.03.09 - 2002.03.14
STICKFORD GRANGE COLE LANE , STICKFORD
LINCOLNSHIRE

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Information about the Private Limited Company IMPACT (BOSTON) 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: 2016.06.06. Reload the data