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BOSTON MEADOWS PROPERTY COMPANY LIMITED
76 Manor Way,
Beckenham,
Kent,
BR3 3LR
-
active
Administrative Receiver Appointed - Age: 20 Year(s)
- Directors: 5
- Company No: 04452221
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BOSTON MEADOWS PROPERTY COMPANY LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BOSTON MEADOWS PROPERTY COMPANY LIMITED
Private limited with Share Capital
Administrative Receiver Appointed
30 May 2002
41100 Development of building projects - Property development.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR MATTHEW EGAN-WYER | Director | - | ||
| MR RUSSELL LAWRENCE EGAN-WYER | Director | - | ||
| MS CARYS EGAN-WYER | Director | - | ||
| MRS PAMELA EGAN-WYER | Director | - | ||
| MR RUSSELL LAWRENCE JOHN EGAN-WYER | Company Secretary | - | ||
| WATERLOW SECRETARIES LIMITED | Company Secretary | |||
| VISTRA NOMINEES (UK) LIMITED | Director | |||
| Mr Russell Egan Wyer | Director | |||
| Mr John Robert Hawker | Director | |||
| Mr Guy Charles Cornelius O'Brien | Director | |||
| Mr John Edward Dennis | Director | |||
| STONEBLOCK UK LIMITED | Director | |||
| Mr Malcolm Edward Willis | Company Secretary | |||
| Mr Russell Egan-Wyer | Director |
Mortgages and Charges
Total Outstanding
1
Total Satisfied
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| B M Samuels Finance Group PLC; | SATISFIED | |||
| B M Samuels Finance Group PLC; | SATISFIED | |||
| Saffronland Homes 3 Limited; | SATISFIED | |||
| Aircraft Mortgage | Close Brothers Limited ; | SATISFIED | ||
| Debenture | Egt Finance Limited ; | SATISFIED | ||
| Debenture | Hsbc Bank PLC ; | SATISFIED | ||
| Legal Charge | Egt Finance Limited ; | SATISFIED | ||
| Legal Charge | Egt Finance Limited ; | SATISFIED | ||
| Legal Charge | Unity Trust Bank PLC ; | OUTSTANDING | ||
| Legal Mortgage | Pearl Holdings (Europe) Limited ; | SATISFIED | ||
| Legal Mortgage | Pearl Holdings (Europe) Limited ; | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC ; | SATISFIED | ||
| Rent Charge Agreement | Egt Finance Limited ; | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £224.00 | £152.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£404,625.00 | -£356,743.00 | -£386,025.00 | -£349,697.00 | £35,238.00 |
| Total Current Liabilities | £4,356,487.00 | £4,502,577.00 | £6,765,371.00 | £7,092,483.00 | £7,970,603.00 |
| Total Current Assets | £3,860,224.00 | £3,860,152.00 | £4,379,346.00 | £4,730,786.00 | £5,981,841.00 |