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BOXGREY PLC

Learn more about BOXGREY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

BOXGREY PLC on the map

Company type: Public Limited Company
Company number: 00222380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.06.08
last member list: 1994.02.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.02.09
documents available: 1

Mortgages:

SECOND NERIC LIMITEDAS "AGENT"
DEBENTURE - PART of the property or undertaking has been released from charge on 1993.10.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.12.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FORM 4.44 JH PRIESTLEY 120694
Form type: MISC
Date: 1994.07.22
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REGISTERED OFFICE CHANGED ON 01/06/94 FROM:, 93 QUEEN STREET, SHEFFIELD, S1 1WF
Form type: 287
Date: 1994.06.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.05.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.05.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.05.24
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REGISTERED OFFICE CHANGED ON 08/05/94 FROM:, PARKHEAD HALL., ECCLESALL ROAD SOUTH., SHEFFIELD., S11 9PX
Form type: 287
Date: 1994.05.08
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COMPANY NAME CHANGED, EN-TOUT-CAS PLC, CERTIFICATE ISSUED ON 29/04/94
Form type: CERTNM
Date: 1994.04.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.04.16
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RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.28
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1994.02.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.22
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ALTER MEM AND ARTS 08/10/93
Form type: SRES01
Date: 1993.10.19
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.11
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RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1993.06.25
£2.95
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.25
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.25
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.25
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REGISTERED OFFICE CHANGED ON 24/06/93 FROM:, WANLIP ROAD, SYSTON, LEICS, LE7 8NP
Form type: 287
Date: 1993.06.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.06
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.20
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AD 11/06/92---------, £ SI 1416000@.1=141600, £ IC 700000/841600
Form type: 88(2)R
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
DIR'S AUTHORITY,SECT142 11/06/92
Form type: SRES13
Date: 1992.06.20
Child documents:
Document type: ANNOTATION
Date: 1992.06.20
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/92
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FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.23
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RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
AD 30/10/91---------, £ SI 500000@.1=50000, £ IC 650000/700000
Form type: 88(2)R
Date: 1991.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.16
£2.95
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RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.05.21
£2.95
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RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21

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Company directors and board members:

JACKIE ELIZABETH NEWMAN (dissolve)
Secretary, 1993.06.30
24 TURNBERRY WAY DINNINGTON , SHEFFIELD
S31 7TA, SOUTH YORKSHIRE
CHRISTOPHER THOMAS HARRISON (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.10.01
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
STEPHEN LEONARD HINCHLIFFE (dissolve)
Director, COMPANY CHAIRMAN, 1992.06.11
LONG ACRES NEWFIELD LANE DORE , SHEFFIELD
S17 3DA
ROBERT MCMORRINE GRIERSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.11 - 1993.06.30
2 CROFT CLOSE , SHEFFIELD
S11 9QP, SOUTH YORKSHIRE
GORDON PETER SHAW (dissolve)
Secretary, 1992.02.09 - 1992.06.11
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
COLIN HAVELOCK TRIFFITT BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1994.04.20
LONG GABLE THRUSSINGTON ROAD , RATCLIFFE-ON-THE-WREKE
LE7 4SQ, LEICS
JOHN CALLCUTT (dissolve)
Director, COMPANY DIRECTOR/SOLICITOR, 1992.02.09 - 1992.06.11
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
ROBERT MCMORRINE GRIERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1993.06.30
2 CROFT CLOSE , SHEFFIELD
S11 9QP, SOUTH YORKSHIRE
KENNETH WILLIAM JAMES (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1992.06.19
THE OLD WHITE HORSE, 22 FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ
GRAHAM DEREK POTTER (dissolve)
Director, COMPANY DIRECTOR, 1992.02.09 - 1992.12.07
GRAYSTONES 1 RICHARDSONS CLOSE , BROUGHTON ASTLEY
LE9 6NU, LEICESTERSHIRE

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Information about the Public Limited Company BOXGREY PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data