Based in Westbury On Severn in Glos, Boxbush Farm Ltd was registered on 29 April 1992, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Hewlett, David Edward, Hewlett, Victoria Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEWLETT, David Edward | 29 April 1992 | - | 1 |
HEWLETT, Victoria Mary | 29 April 1992 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 16 May 2019 | |
MR01 - N/A | 03 December 2018 | |
MR01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 02 January 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 06 February 2017 | |
MR01 - N/A | 06 September 2016 | |
AR01 - Annual Return | 24 May 2016 | |
RESOLUTIONS - N/A | 19 May 2016 | |
CC04 - Statement of companies objects | 19 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 19 May 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 06 January 2015 | |
RESOLUTIONS - N/A | 04 December 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 December 2014 | |
SH08 - Notice of name or other designation of class of shares | 04 December 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 05 February 2014 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 04 February 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 31 January 2011 | |
MG01 - Particulars of a mortgage or charge | 29 January 2011 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 21 May 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 08 March 2007 | |
363a - Annual Return | 28 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
353 - Register of members | 28 June 2006 | |
287 - Change in situation or address of Registered Office | 28 June 2006 | |
AA - Annual Accounts | 03 March 2006 | |
363s - Annual Return | 06 July 2005 | |
CERTNM - Change of name certificate | 31 May 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 05 March 2004 | |
363s - Annual Return | 11 May 2003 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 19 December 2000 | |
363s - Annual Return | 27 June 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 06 February 1999 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 20 February 1998 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 04 March 1997 | |
363s - Annual Return | 24 May 1996 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 22 June 1995 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 12 May 1994 | |
AA - Annual Accounts | 07 March 1994 | |
363s - Annual Return | 06 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1992 | |
287 - Change in situation or address of Registered Office | 12 May 1992 | |
288 - N/A | 12 May 1992 | |
288 - N/A | 12 May 1992 | |
NEWINC - New incorporation documents | 29 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2018 | Outstanding |
N/A |
A registered charge | 11 October 2018 | Outstanding |
N/A |
A registered charge | 26 August 2016 | Outstanding |
N/A |
Legal charge | 27 January 2011 | Outstanding |
N/A |