About

Registered Number: 02710584
Date of Incorporation: 29/04/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: Boxbush Farm, Rodley, Westbury On Severn, Glos, GL14 1QZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWLETT, David Edward 29 April 1992 - 1
HEWLETT, Victoria Mary 29 April 1992 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.