About

Registered Number: 00698361
Date of Incorporation: 14/07/1961 (62 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Tithe House, 15 Dukes Ride, Crowthorne, Berkshire, RG45 6LZ

 

Established in 1961, Boswood & Hendry Ltd are based in Crowthorne, Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The business has 3 directors listed as Boswood, Mark Nicholas, Boswood, Paul Frederick, Boswood, Jean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSWOOD, Mark Nicholas N/A - 1
BOSWOOD, Paul Frederick 01 May 2000 - 1
BOSWOOD, Jean N/A 08 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 02 June 2020
PSC01 - N/A 02 June 2020
TM01 - Termination of appointment of director 13 December 2019
TM02 - Termination of appointment of secretary 13 December 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 30 May 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 17 May 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 03 June 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 08 June 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 28 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 31 May 2014
CH01 - Change of particulars for director 31 May 2014
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 06 June 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 15 June 2006
395 - Particulars of a mortgage or charge 26 January 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 20 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 15 June 2004
287 - Change in situation or address of Registered Office 30 January 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 21 August 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 14 June 2001
AA - Annual Accounts 04 October 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 14 June 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 14 September 1998
363s - Annual Return 07 August 1998
287 - Change in situation or address of Registered Office 27 February 1998
AUD - Auditor's letter of resignation 12 February 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 09 July 1997
AUD - Auditor's letter of resignation 06 June 1996
AUD - Auditor's letter of resignation 06 June 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 29 May 1996
287 - Change in situation or address of Registered Office 24 April 1996
AA - Annual Accounts 11 July 1995
363s - Annual Return 16 June 1995
AA - Annual Accounts 05 June 1994
363s - Annual Return 05 June 1994
287 - Change in situation or address of Registered Office 19 October 1993
AA - Annual Accounts 14 June 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
363a - Annual Return 19 March 1991
287 - Change in situation or address of Registered Office 03 September 1990
AA - Annual Accounts 16 July 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 19 February 1990
363 - Annual Return 13 January 1989
AA - Annual Accounts 09 September 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 02 November 1987
288 - N/A 02 November 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
288 - N/A 10 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 January 2006 Outstanding

N/A

Charge 04 November 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.