Field Boxmore Gb Ltd was founded on 30 September 1932. We don't know the number of employees at the business. The current directors of the organisation are listed as Warburton, Peter James, Campbell, Robert Alistair Stuart, Elliott, Stephen John, Macnally, Duncan John Loudon, Marvin, Alan Cedric, Mcdonnell, Bernard Neillus, Moore, Samuel Grindle, Riggs, Andrew William, Ward, Andrew John, Wenham, Mark John, Wheeler, Benjamin, Yates, John Gipson.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Robert Alistair Stuart | 05 May 1995 | 31 March 1997 | 1 |
| ELLIOTT, Stephen John | 20 February 1996 | 30 September 2000 | 1 |
| MACNALLY, Duncan John Loudon | 01 August 1994 | 14 March 2005 | 1 |
| MARVIN, Alan Cedric | N/A | 05 May 1995 | 1 |
| MCDONNELL, Bernard Neillus | 27 April 1998 | 23 February 2001 | 1 |
| MOORE, Samuel Grindle | 05 May 1995 | 31 October 1997 | 1 |
| RIGGS, Andrew William | 27 April 1998 | 01 October 1998 | 1 |
| WARD, Andrew John | 01 August 1994 | 31 October 2000 | 1 |
| WENHAM, Mark John | 27 April 1998 | 19 April 2005 | 1 |
| WHEELER, Benjamin | N/A | 31 December 1996 | 1 |
| YATES, John Gipson | 01 August 1994 | 30 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARBURTON, Peter James | 01 July 1995 | 30 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| TM02 - Termination of appointment of secretary | 09 December 2019 | |
| TM01 - Termination of appointment of director | 09 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 17 April 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| CS01 - N/A | 10 November 2017 | |
| TM01 - Termination of appointment of director | 06 September 2017 | |
| AA01 - Change of accounting reference date | 19 June 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AA01 - Change of accounting reference date | 23 May 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AD01 - Change of registered office address | 04 November 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2010 | |
| AP01 - Appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AA - Annual Accounts | 10 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2009 | |
| 395 - Particulars of a mortgage or charge | 10 June 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 09 September 2008 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| RESOLUTIONS - N/A | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| AAMD - Amended Accounts | 22 December 2006 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| RESOLUTIONS - N/A | 22 December 2003 | |
| MEM/ARTS - N/A | 22 December 2003 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363a - Annual Return | 14 December 2003 | |
| AUD - Auditor's letter of resignation | 22 May 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 363s - Annual Return | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| RESOLUTIONS - N/A | 20 June 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
| 363a - Annual Return | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| AUD - Auditor's letter of resignation | 16 November 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| CERTNM - Change of name certificate | 31 May 2000 | |
| 363s - Annual Return | 04 January 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| AA - Annual Accounts | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| CERTNM - Change of name certificate | 05 May 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| AA - Annual Accounts | 01 June 1996 | |
| 288 - N/A | 15 May 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| 288 - N/A | 25 July 1995 | |
| 288 - N/A | 21 July 1995 | |
| RESOLUTIONS - N/A | 07 July 1995 | |
| RESOLUTIONS - N/A | 07 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1995 | |
| 123 - Notice of increase in nominal capital | 07 July 1995 | |
| 123 - Notice of increase in nominal capital | 07 July 1995 | |
| MEM/ARTS - N/A | 07 July 1995 | |
| 288 - N/A | 07 June 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 June 1995 | |
| AUD - Auditor's letter of resignation | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| 288 - N/A | 05 June 1995 | |
| 169 - Return by a company purchasing its own shares | 27 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| RESOLUTIONS - N/A | 26 April 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 1995 | |
| 123 - Notice of increase in nominal capital | 26 April 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 15 December 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 363s - Annual Return | 20 December 1993 | |
| RESOLUTIONS - N/A | 23 April 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 22 November 1991 | |
| 363b - Annual Return | 22 November 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 363 - Annual Return | 14 December 1990 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 26 January 1990 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| AA - Annual Accounts | 15 December 1987 | |
| 363 - Annual Return | 15 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1986 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 08 December 1986 | |
| CERTNM - Change of name certificate | 03 August 1973 | |
| NEWINC - New incorporation documents | 13 September 1932 | |
| MISC - Miscellaneous document | 13 September 1932 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share pledge agreement | 29 May 2009 | Fully Satisfied |
N/A |
| Pledge agreement | 28 August 2008 | Fully Satisfied |
N/A |
| Mortgage | 20 January 1966 | Fully Satisfied |
N/A |
