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LDC (BOSTON) LIMITED

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

Company details

14A SOUTH PARADE, BOSTON, LINCOLNSHIRE, PE21 7PL

LDC (BOSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00822857
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.13
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LTD
MORTGAGE - Outstanding on 1969.07.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.22

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.05
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE KIRKENDALL / 01/07/2013
Form type: CH01
Date: 2015.07.02
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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SECRETARY APPOINTED MR ADRIAN DEN HARTOG
Form type: AP03
Date: 2013.04.08
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APPOINTMENT TERMINATED, SECRETARY PATRICIA DEN-HARTOG
Form type: TM02
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DEN-HARTOG
Form type: TM01
Date: 2013.04.05
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM, ABBEY FARM WARREN ROAD, SHOULDHAM, KING'S LYNN, NORFOLK, PE33 0DG, ENGLAND
Form type: AD01
Date: 2011.04.20
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DEN HARTOG / 29/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE KIRKENDALL / 29/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM ADRIANUS DEN-HARTOG / 31/03/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN DEN-HARTOG / 29/06/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 14A SOUTH PARADE, BOSTON, LINCOLNSHIRE, PE21 7PL
Form type: AD01
Date: 2010.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.22
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, FEN ROAD, FRAMPTON FEN, BOSTON, LINCS PE20 1SD
Form type: 287
Date: 2006.11.27
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RO CHANGED 04/09/06
Form type: RES13
Date: 2006.09.14
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COMPANY NAME CHANGED, LINCOLNSHIRE DRAINAGE COMPANY LI, MITED, CERTIFICATE ISSUED ON 12/09/06
Form type: CERTNM
Date: 2006.09.12
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01

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Company directors and board members:

ADRIAN DEN HARTOG (current)
Secretary, 2012.07.15
16 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
ENGLAND
ADRIAN DEN HARTOG (current)
Director, MANAGER, 1997.02.24
16 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
WILLEM ADRIANUS DEN-HARTOG (current)
Director, 1991.06.29
ABBEY FARM WARREN ROAD SHOULDHAM , KING'S LYNN
PE33 0DG, NORFOLK
KAREN LOUISE KIRKENDALL (current)
Director, COMPANY DIRECTOR, 1998.02.02
1 BISHOPS CLOSE HETHERSETT , NORWICH
NR9 3GZ
ENGLAND
PATRICIA ANN DEN-HARTOG (resigned)
Secretary, 1991.06.29 - 2012.07.15
14A SOUTH PARADE , BOSTON
PE21 7PL, LINCOLNSHIRE
PATRICIA ANN DEN-HARTOG (resigned)
Director, COMPANY SECRETARY, 1991.06.29 - 2012.07.15
14A SOUTH PARADE , BOSTON
PE21 7PL, LINCOLNSHIRE

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Information about the Private Limited Company LDC (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: 2016.06.07. Reload the data