About

Registered Number: 03187863
Date of Incorporation: 18/04/1996 (21 years and 10 months ago)
Registered Address: Little Field Fen Road, Frampton West, Boston, Lincolnshire, PE20 1RZ

 

Based in Boston, Lincolnshire, Boston Crop Sprayers Ltd was founded on 18 April 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. Hildred, Craig David, Hildred, David, Blaylock, James Walter are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILDRED, Craig David 18 June 2015 - 1
HILDRED, David 18 April 1996 - 1
BLAYLOCK, James Walter 18 April 1996 06 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Hildred/
1958-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Hildred/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 June 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 06 April 2016
AP01 - Appointment of director 25 June 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 December 2010
MG01 - Particulars of a mortgage or charge 11 December 2010
MG01 - Particulars of a mortgage or charge 09 December 2010
MG01 - Particulars of a mortgage or charge 24 September 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 21 April 2010
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
287 - Change in situation or address of Registered Office 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 11 April 2008
395 - Particulars of a mortgage or charge 05 February 2008
AA - Annual Accounts 16 May 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 05 June 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 24 May 2002
363s - Annual Return 18 April 2002
363s - Annual Return 27 April 2001
AA - Annual Accounts 09 April 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 27 April 2000
395 - Particulars of a mortgage or charge 08 January 2000
363s - Annual Return 08 June 1999
AA - Annual Accounts 01 April 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 16 April 1997
288 - N/A 05 July 1996
CERTNM - Change of name certificate 10 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
287 - Change in situation or address of Registered Office 01 May 1996
NEWINC - New incorporation documents 18 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 07 December 2010 Outstanding

N/A

Legal charge 07 December 2010 Outstanding

N/A

Debenture 21 September 2010 Outstanding

N/A

Legal mortgage 04 February 2008 Fully Satisfied

N/A

Debenture 06 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.