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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 25 January 2006 | Outstanding |
N/A |
Charge | 04 November 1964 | Fully Satisfied |
N/A |