Field Boxmore Tewkesbury Ltd was registered on 04 June 1987 and has its registered office in Nottingham, Nottinghamshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The organisation has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUMBARTON, Stephen James | 18 January 1996 | 29 October 2001 | 1 |
| MAGGS, Peggy Irene | N/A | 01 September 1998 | 1 |
| MAGGS, Roger Harold | N/A | 08 November 1999 | 1 |
| WILLIAMS, Peter | N/A | 04 March 1997 | 1 |
| WILLIAMS, Sybil Doreen | N/A | 04 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 10 December 2019 | |
| TM02 - Termination of appointment of secretary | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 23 June 2017 | |
| AA01 - Change of accounting reference date | 19 June 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 26 June 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AA01 - Change of accounting reference date | 23 May 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AD01 - Change of registered office address | 04 November 2011 | |
| CH01 - Change of particulars for director | 07 July 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| TM01 - Termination of appointment of director | 30 March 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| RESOLUTIONS - N/A | 29 July 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 18 February 2009 | |
| RESOLUTIONS - N/A | 14 January 2009 | |
| RESOLUTIONS - N/A | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| MEM/ARTS - N/A | 07 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| RESOLUTIONS - N/A | 03 June 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 | |
| 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 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| AAMD - Amended Accounts | 02 November 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 08 July 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| RESOLUTIONS - N/A | 22 May 2003 | |
| AUD - Auditor's letter of resignation | 22 May 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 02 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| CERTNM - Change of name certificate | 28 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| AA - Annual Accounts | 05 November 1999 | |
| 225 - Change of Accounting Reference Date | 03 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
| 363s - Annual Return | 09 July 1999 | |
| AUD - Auditor's letter of resignation | 22 March 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1998 | |
| AUD - Auditor's letter of resignation | 17 September 1998 | |
| 363s - Annual Return | 25 June 1998 | |
| 287 - Change in situation or address of Registered Office | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 11 July 1997 | |
| 287 - Change in situation or address of Registered Office | 05 July 1997 | |
| RESOLUTIONS - N/A | 11 June 1997 | |
| AUD - Auditor's letter of resignation | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1997 | |
| 225 - Change of Accounting Reference Date | 20 December 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 25 March 1996 | |
| 288 - N/A | 28 February 1996 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 06 March 1995 | |
| 363s - Annual Return | 03 July 1994 | |
| 287 - Change in situation or address of Registered Office | 22 March 1994 | |
| AA - Annual Accounts | 12 March 1994 | |
| 363s - Annual Return | 29 June 1993 | |
| AA - Annual Accounts | 30 March 1993 | |
| 363s - Annual Return | 30 June 1992 | |
| AA - Annual Accounts | 06 April 1992 | |
| AA - Annual Accounts | 02 July 1991 | |
| 363b - Annual Return | 02 July 1991 | |
| RESOLUTIONS - N/A | 29 June 1991 | |
| RESOLUTIONS - N/A | 29 June 1991 | |
| RESOLUTIONS - N/A | 29 June 1991 | |
| RESOLUTIONS - N/A | 29 June 1991 | |
| RESOLUTIONS - N/A | 29 June 1991 | |
| AA - Annual Accounts | 03 July 1990 | |
| 363 - Annual Return | 03 July 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1990 | |
| 363 - Annual Return | 14 September 1989 | |
| 395 - Particulars of a mortgage or charge | 20 June 1989 | |
| AA - Annual Accounts | 22 May 1989 | |
| MEM/ARTS - N/A | 13 April 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| RESOLUTIONS - N/A | 13 March 1989 | |
| 123 - Notice of increase in nominal capital | 13 March 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 January 1989 | |
| PUC 2 - N/A | 11 August 1988 | |
| 395 - Particulars of a mortgage or charge | 08 June 1988 | |
| 287 - Change in situation or address of Registered Office | 23 February 1988 | |
| PUC 5 - N/A | 13 February 1988 | |
| PUC 2 - N/A | 13 February 1988 | |
| MEM/ARTS - N/A | 08 October 1987 | |
| RESOLUTIONS - N/A | 06 October 1987 | |
| 288 - N/A | 05 October 1987 | |
| 287 - Change in situation or address of Registered Office | 05 October 1987 | |
| CERTNM - Change of name certificate | 14 July 1987 | |
| CERTNM - Change of name certificate | 14 July 1987 | |
| RESOLUTIONS - N/A | 09 July 1987 | |
| NEWINC - New incorporation documents | 04 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 June 1989 | Fully Satisfied |
N/A |
| Debenture | 02 June 1988 | Fully Satisfied |
N/A |
