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W.J. BOAST & SONS LIMITED

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

Company details

INGATE GARAGE, LOWESTOFT ROAD, BECCLES, SUFFOLK, NR34 7DE

W.J. BOAST & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00882575
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.30
dissolution date: 2002.12.17
last member list: 2000.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores
  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1998.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.02
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE & GENERAL CHARGE - Outstanding on 1968.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.09
NATIONAL WESTMINSTER BANK PLC
CONFIMATORY CHARGE - Outstanding on 1988.04.22
NATIONAL WESTMINSTER BANK PLC
CONFIMATORY CHARGE - Outstanding on 1988.04.22
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE - Outstanding on 1988.04.22
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1991.01.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.12.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/00
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.12

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Company directors and board members:

MALCOLM LEONARD BOAST (dissolve)
Secretary, GARAGE PROPRIETOR, 1994.05.02 - 2002.12.17
MILL LANE , WRENTHAM
NR34 7JQ, SUFFOLK
EUGENE BEN BOAST (dissolve)
Director, 1992.05.02 - 2002.12.17
UPLANDS LOWESTOFT ROAD , BECCLES
NR34 7DE, SUFFOLK
MALCOLM LEONARD BOAST (dissolve)
Director, GARAGE PROPRIETOR, 1994.05.02 - 2002.12.17
MILL LANE , WRENTHAM
NR34 7JQ, SUFFOLK
ROSS MAURICE BOAST (dissolve)
Director, 1992.05.02 - 2002.12.17
MANOR FARM COLLEGE LANE WORLINGHAM , BECCLES
NR34 7SA, SUFFOLK
RUBY ROSE BOAST (dissolve)
Director, 1992.05.02 - 2002.12.17
20 SOUTHWOLD ROAD WRENTHAM , BECCLES
NR34 7JF, SUFFOLK
WILFRED JOHN BOAST (dissolve)
Director, ENGINEERING, 1992.05.02 - 2002.12.17
SHERIDAN WALK WORLINGHAM , BECCLES
NR34, SUFFOLK
MALCOLM LEONARD BOAST (dissolve)
Secretary, 1992.05.02 - 1966.06.30
MILL LANE , WRENTHAM
NR34 7JQ, SUFFOLK
MALCOLM LEONARD BOAST (dissolve)
Director, 1992.05.02 - 1966.06.30
MILL LANE , WRENTHAM
NR34 7JQ, SUFFOLK

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Information about the Private Limited Company W.J. BOAST & SONS 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: 2016.06.12. Reload the data