Boston Mayflower Ltd was registered on 14 May 1999 and are based in Boston, Lincolnshire. The current directors of the business are listed as Lloyd, Bridget Elizabeth, Coleman, Jane, Macdonald, Murray Alexander, Baines, Trevor Robert, Baines, Trevor Robert, Bakewell, Sandra Lyn, Brown, Angela, Chitoriski, Walter, Chitorski, Walter, Clarke, Fred, Dalton, Judith Oliver, Day, Richard Alan, Cuncillor, Faulkner, David, Gray, Antony Hayling, Hart, Norman Alan, Hatfield, Denis, Hodson, Jeffrey Richard, Impey, Albert James, Lynch, John Dennis, Oliver, Carolyn Mary, Parker, Moira Catherine, Pinder, Elizabeth Ellen, Robinson, Peter Michael, Sang, Donald, Scotney, Phyllis Eileen, Snell, Oswald Redvers, Stanney, Harold Roy, Stewart, Jane Elizabeth, Tebbs, Charles Albert, Cllr, Umoabasi, Joseph, Walden, Mary Jane, Waters, Stanley, Whiley, Betty Gladwin, Williams, George, Williams-jones, Philip, Winiove-smith, Jacqueline, Withers, Margaret Millar, Wright, Horace at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Jane | 01 June 2009 | - | 1 |
BAINES, Trevor Robert | 28 January 2014 | 27 June 2017 | 1 |
BAINES, Trevor Robert | 28 September 2010 | 07 February 2012 | 1 |
BAKEWELL, Sandra Lyn | 17 June 1999 | 22 June 2010 | 1 |
BROWN, Angela | 28 September 2010 | 05 November 2012 | 1 |
CHITORISKI, Walter | 23 January 2007 | 28 September 2010 | 1 |
CHITORSKI, Walter | 12 November 2002 | 16 November 2004 | 1 |
CLARKE, Fred | 12 January 2009 | 25 May 2010 | 1 |
DALTON, Judith Oliver | 28 September 2010 | 28 January 2014 | 1 |
DAY, Richard Alan, Cuncillor | 17 June 1999 | 10 February 2000 | 1 |
FAULKNER, David | 03 October 2006 | 28 September 2010 | 1 |
GRAY, Antony Hayling | 27 September 2011 | 21 August 2012 | 1 |
HART, Norman Alan | 22 May 2003 | 28 September 2005 | 1 |
HATFIELD, Denis | 12 September 2000 | 12 November 2002 | 1 |
HODSON, Jeffrey Richard | 12 November 2002 | 29 July 2003 | 1 |
IMPEY, Albert James | 17 June 1999 | 26 June 2001 | 1 |
LYNCH, John Dennis | 12 November 2002 | 24 May 2004 | 1 |
OLIVER, Carolyn Mary | 12 September 2000 | 27 July 2004 | 1 |
PARKER, Moira Catherine | 05 January 2005 | 23 January 2007 | 1 |
PINDER, Elizabeth Ellen | 02 August 2001 | 23 January 2003 | 1 |
ROBINSON, Peter Michael | 06 September 2005 | 01 May 2008 | 1 |
SANG, Donald | 15 February 2005 | 11 December 2008 | 1 |
SCOTNEY, Phyllis Eileen | 17 June 1999 | 03 October 2006 | 1 |
SNELL, Oswald Redvers | 30 January 2001 | 16 March 2004 | 1 |
STANNEY, Harold Roy | 17 June 1999 | 20 September 1999 | 1 |
STEWART, Jane Elizabeth | 20 June 2006 | 03 May 2007 | 1 |
TEBBS, Charles Albert, Cllr | 09 September 2004 | 28 June 2006 | 1 |
UMOABASI, Joseph | 17 January 2005 | 01 August 2005 | 1 |
WALDEN, Mary Jane | 25 January 2011 | 22 April 2014 | 1 |
WATERS, Stanley | 27 May 2014 | 29 March 2016 | 1 |
WHILEY, Betty Gladwin | 19 January 2010 | 15 December 2010 | 1 |
WILLIAMS, George | 11 May 2000 | 02 April 2003 | 1 |
WILLIAMS-JONES, Philip | 28 September 2010 | 30 July 2013 | 1 |
WINIOVE-SMITH, Jacqueline | 17 June 1999 | 12 September 2000 | 1 |
WITHERS, Margaret Millar | 17 June 1999 | 12 September 2000 | 1 |
WRIGHT, Horace | 18 March 2003 | 23 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, Bridget Elizabeth | 29 September 2011 | - | 1 |
MACDONALD, Murray Alexander | 07 October 2009 | 29 September 2011 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 01 December 2017 | |
MISC - Miscellaneous document | 01 December 2017 | |
AA - Annual Accounts | 15 September 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AP01 - Appointment of director | 29 September 2016 | |
TM01 - Termination of appointment of director | 29 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
TM01 - Termination of appointment of director | 01 April 2016 | |
AP01 - Appointment of director | 03 February 2016 | |
TM01 - Termination of appointment of director | 19 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
RESOLUTIONS - N/A | 01 June 2015 | |
AR01 - Annual Return | 13 May 2015 | |
AP01 - Appointment of director | 13 May 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AP01 - Appointment of director | 13 October 2014 | |
MR01 - N/A | 23 September 2014 | |
MR01 - N/A | 12 September 2014 | |
AD01 - Change of registered office address | 11 August 2014 | |
AP01 - Appointment of director | 23 July 2014 | |
AP01 - Appointment of director | 23 July 2014 | |
AP01 - Appointment of director | 23 July 2014 | |
TM01 - Termination of appointment of director | 23 July 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
AP01 - Appointment of director | 23 April 2014 | |
TM01 - Termination of appointment of director | 22 April 2014 | |
AP01 - Appointment of director | 29 January 2014 | |
TM01 - Termination of appointment of director | 29 January 2014 | |
AA - Annual Accounts | 04 October 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
AD01 - Change of registered office address | 10 June 2013 | |
CH01 - Change of particulars for director | 29 May 2013 | |
AR01 - Annual Return | 15 May 2013 | |
RESOLUTIONS - N/A | 09 April 2013 | |
SH12 - Notice of particulars of variation of class rights | 09 April 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
TM01 - Termination of appointment of director | 05 November 2012 | |
AP01 - Appointment of director | 27 September 2012 | |
AP01 - Appointment of director | 27 September 2012 | |
AA - Annual Accounts | 12 September 2012 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
AR01 - Annual Return | 16 May 2012 | |
TM02 - Termination of appointment of secretary | 07 February 2012 | |
TM01 - Termination of appointment of director | 07 February 2012 | |
AA - Annual Accounts | 03 November 2011 | |
TM01 - Termination of appointment of director | 02 November 2011 | |
AP01 - Appointment of director | 06 October 2011 | |
AP03 - Appointment of secretary | 04 October 2011 | |
AR01 - Annual Return | 18 May 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
TM01 - Termination of appointment of director | 18 May 2011 | |
AP01 - Appointment of director | 21 February 2011 | |
TM01 - Termination of appointment of director | 09 February 2011 | |
AP01 - Appointment of director | 26 January 2011 | |
TM01 - Termination of appointment of director | 16 December 2010 | |
RESOLUTIONS - N/A | 09 December 2010 | |
SH12 - Notice of particulars of variation of class rights | 09 December 2010 | |
SH12 - Notice of particulars of variation of class rights | 14 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
TM01 - Termination of appointment of director | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
AP01 - Appointment of director | 28 September 2010 | |
TM01 - Termination of appointment of director | 22 June 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
CH01 - Change of particulars for director | 18 May 2010 | |
AP01 - Appointment of director | 24 February 2010 | |
TM01 - Termination of appointment of director | 14 December 2009 | |
TM01 - Termination of appointment of director | 26 November 2009 | |
AP03 - Appointment of secretary | 07 October 2009 | |
TM02 - Termination of appointment of secretary | 07 October 2009 | |
AA - Annual Accounts | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
363a - Annual Return | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
395 - Particulars of a mortgage or charge | 15 May 2009 | |
288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 03 July 2008 | |
RESOLUTIONS - N/A | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
AA - Annual Accounts | 23 August 2007 | |
288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
363s - Annual Return | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
288b - Notice of resignation of directors or secretaries | 10 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 May 2007 | |
288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
AA - Annual Accounts | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
363a - Annual Return | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
287 - Change in situation or address of Registered Office | 07 April 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
AA - Annual Accounts | 03 October 2005 | |
395 - Particulars of a mortgage or charge | 24 September 2005 | |
395 - Particulars of a mortgage or charge | 19 September 2005 | |
395 - Particulars of a mortgage or charge | 19 September 2005 | |
363s - Annual Return | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
RESOLUTIONS - N/A | 31 August 2004 | |
288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
363s - Annual Return | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 11 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 13 June 2002 | |
287 - Change in situation or address of Registered Office | 08 April 2002 | |
AA - Annual Accounts | 10 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 July 2001 | |
288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
363s - Annual Return | 07 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
AA - Annual Accounts | 03 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 19 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
363s - Annual Return | 20 June 2000 | |
395 - Particulars of a mortgage or charge | 12 June 2000 | |
288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
225 - Change of Accounting Reference Date | 06 March 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
395 - Particulars of a mortgage or charge | 14 December 1999 | |
395 - Particulars of a mortgage or charge | 14 December 1999 | |
395 - Particulars of a mortgage or charge | 14 December 1999 | |
395 - Particulars of a mortgage or charge | 14 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
MISC - Miscellaneous document | 03 December 1999 | |
RESOLUTIONS - N/A | 25 November 1999 | |
MEM/ARTS - N/A | 25 November 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
NEWINC - New incorporation documents | 14 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 September 2014 | Outstanding |
N/A |
A registered charge | 05 September 2014 | Outstanding |
N/A |
Legal mortgage | 08 May 2009 | Outstanding |
N/A |
Legal mortgage | 07 September 2005 | Outstanding |
N/A |
Right to buy proceeds account charge | 07 September 2005 | Outstanding |
N/A |
Floating charge | 07 September 2005 | Outstanding |
N/A |
An account charge | 01 June 2000 | Fully Satisfied |
N/A |
Floating charge | 01 December 1999 | Fully Satisfied |
N/A |
Legal mortgage | 01 December 1999 | Fully Satisfied |
N/A |
Right to buy proceeds account charge | 01 December 1999 | Fully Satisfied |
N/A |
Deed of charge relating to the council sale agreements | 01 December 1999 | Fully Satisfied |
N/A |