About

Registered Number: 00760774
Date of Incorporation: 14/05/1963 (61 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 The Wallows Ind Est, Wallows Rd, Brierley Hill, West Midlands, DY5 1QB

 

Boswell Holdings Ltd was founded on 14 May 1963 and has its registered office in Brierley Hill, West Midlands, it has a status of "Active". We don't know the number of employees at the business. There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 01 May 2014
CH03 - Change of particulars for secretary 01 May 2014
CH01 - Change of particulars for director 01 May 2014
AA - Annual Accounts 22 February 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 05 February 2013
MG01 - Particulars of a mortgage or charge 11 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 08 March 2011
AD01 - Change of registered office address 16 August 2010
AR01 - Annual Return 06 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 23 February 2010
MG01 - Particulars of a mortgage or charge 21 December 2009
MG01 - Particulars of a mortgage or charge 08 December 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 14 May 2008
353 - Register of members 14 May 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 05 May 2005
AA - Annual Accounts 15 April 2005
363a - Annual Return 25 May 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 26 March 2003
363a - Annual Return 10 June 2002
AA - Annual Accounts 20 February 2002
363a - Annual Return 09 May 2001
AA - Annual Accounts 16 February 2001
363a - Annual Return 13 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
CERTNM - Change of name certificate 22 May 2000
288b - Notice of resignation of directors or secretaries 08 March 2000
AA - Annual Accounts 03 February 2000
363a - Annual Return 20 May 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 20 May 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 03 May 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 13 April 1995
363s - Annual Return 06 May 1994
AA - Annual Accounts 08 April 1994
363s - Annual Return 04 May 1993
AA - Annual Accounts 26 April 1993
363b - Annual Return 29 June 1992
288 - N/A 20 March 1992
AA - Annual Accounts 20 March 1992
363a - Annual Return 07 October 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
363 - Annual Return 28 March 1988
AA - Annual Accounts 28 March 1988
288 - N/A 27 November 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 October 2012 Outstanding

N/A

Debenture 04 December 2009 Outstanding

N/A

Legal mortgage 03 December 2009 Outstanding

N/A

Legal charge 28 September 1983 Outstanding

N/A

Legal mortgage 20 January 1981 Outstanding

N/A

Mortgage 31 August 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.