BOSUN CONSTRUCTION LIMITED

Dissolved

Company 03785248

Incorporated
9 Jun 1999
Jurisdiction
England & Wales

Nature of business

42990 Construction of other civil engineering projects n.e.c. 74990

Registered office

3-4 Lower Vicarage Road, Woolston, Southampton, Hampshire, SO19 7RJ

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Accounts

Last made up to 31 Jan 2015 (total exemption small)

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Registered charges

21 charges 1 outstanding
  • National Westminster Bank PLC

    Land to the rear of 43 lower church road titchfield common fareham hants by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 28 Mar 2008

    Fully Satisfied
  • National Westminster Bank PLC

    Land at 15 17 and 19 landsdowne road shirley southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 26 Oct 2007

    Fully Satisfied
  • National Westminster Bank PLC

    35 lower church road titchfield common fareham hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 12 Oct 2007

    Fully Satisfied
  • National Westminster Bank PLC

    Land to the rear of 37 lower church road titchfield common fareham hampshire,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 28 Sep 2007

    Fully Satisfied
  • National Westminster Bank PLC

    39 lower church road titchfield common fareham hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 26 Sep 2007

    Fully Satisfied
  • National Westminster Bank PLC

    Land at rear of 41 lower church road locks heath southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 20 Sep 2007

    Fully Satisfied
  • National Westminster Bank PLC

    193 shirley road shirley southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 8 Jun 2007

    Fully Satisfied
  • National Westminster Bank PLC

    Land to the west of 50 navigators way hedge end hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 2 Oct 2006

    Fully Satisfied
  • National Westminster Bank PLC

    29-31 satchwell lane hamble southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 10 May 2006

    Fully Satisfied
  • National Westminster Bank PLC

    198 regents park road shirley southampton t/no HP162184 & HP637582. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 13 Dec 2004

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 8 Dec 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re bosun construction limited and now numbered 01447508 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

    Created 29 Oct 2004

    Outstanding
  • Lloyds Tsb Bank PLC

    The f/h property k/a or being land to the rear of 32 & 34 howard road, southampton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 12 May 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    198 regents park road regents park southampton hampshire t/ns HP637582 & HP162184. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 25 Feb 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    F/H property 16 hunts pond road park gate southampton t/n HP413833. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 4 Jun 2003

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Building plot at st monicas rd sholing southampton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 1 Oct 2002

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    The property k/a development site at 7-11 edward road freemantle southampton hampshire t/nos HP109865 and HP608114.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 29 Jan 2002

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    The freehold property known as or being land at kingsbourne way title numbers HP598643 and HP533913. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 30 Nov 2001

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    45-51 burrige rd,burrige southampton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 9 Apr 2001

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    93 hart plain ave,cowplain,havant,hampshire; hp 426358. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 19 Mar 2001

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    The property k/a land rear of 48 landguard rd shirley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 12 Oct 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • COLE, Jacqueline Lorraine

    director · Age ~68

    Service address & appointment date unlock on paid plans.

  • ROWE, Jennifer Margot

    director · Age ~80

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  • COLE, Nicholas Ian

    director · Age ~60

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  • MAY, James

    director · Age ~77

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