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FIELD BOXMORE GB LIMITED

Learn more about FIELD BOXMORE GB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW

FIELD BOXMORE GB LIMITED on the map

Company type: Private Limited Company
Company number: 00268909
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.30
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.04
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 6796534;USD 464.46
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.07
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.06.18
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CURRSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.05.23
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.07.26
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.07.05
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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REGISTERED OFFICE CHANGED ON 04/11/2011 FROM, CHURCH HOUSE ST MARYS COURT, THE BROADWAY, OLD AMERSHAM, BUCKS, HP7 0UT
Form type: AD01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011
Form type: CH01
Date: 2011.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.04.07
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DIRECTOR APPOINTED YVES REGNIERS
Form type: AP01
Date: 2011.03.30
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APPOINTMENT TERMINATED, DIRECTOR GUY FALLER
Form type: TM01
Date: 2011.03.30
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.15
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DIRECTOR APPOINTED NICKI BRENT SMITH
Form type: AP01
Date: 2010.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.29
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.09
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CHANGE OF RO ADDRESS 08/08/2008
Form type: RES13
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, MISBOURNE HOUSE, BADMINTON COURT RECTORY WAY, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Form type: 287
Date: 2008.08.12
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ENTER SHARE PLEDGE 30/07/2008
Form type: RES13
Date: 2008.08.06
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SECRETARY APPOINTED MARK RICHARD PRIESTLEY
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO
Form type: 288b
Date: 2008.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
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AMENDED FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AAMD
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.22

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Company directors and board members:

MARK RICHARD PRIESTLEY (current)
Secretary, 2008.03.18
2 OLD FARM COURT OLD FARM COURT , GRENDON UNDERWOOD
HP18 0SU, BUCKINGHAMSHIRE
MARK RICHARD PRIESTLEY (current)
Director, ACCOUNTANT, 2008.01.14
2 OLD FARM COURT , GRENDON UNDERWOOD
HP18 0SU, BUCKINGHAMSHIRE
YVES REGNIERS (current)
Director, FINANCE DIRECTOR, 2011.03.28
62 WOODHOUSE GARDENS , RUDDINGTON
NG11 6BF
RICKI BRENT SMITH (current)
Director, FINANCE DIRECTOR, 2010.09.30
4 SKEGBY HALL GARDENS , SUTTON-IN-ASHFIELD
NG17 3FX, NOTTINGHAMSHIRE
MACHIKO KUDO (resigned)
Secretary, 2004.01.20 - 2008.03.18
76 ST PETERS STREET , LONDON
N1 8JS
MACHIKO KUDO (resigned)
Secretary, 2002.09.26 - 2002.11.03
16 QUICK STREET , LONDON
N1 8HL
RICHARD ANDREW SCULLY (resigned)
Secretary, FINANCE DIRECTOR, 2002.11.03 - 2004.01.20
6 SAWMILL ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9TD, BUCKINGHAMSHIRE
PETER JAMES WARBURTON (resigned)
Secretary, 1995.07.01 - 2000.10.30
37 HADDON ROAD RAVENSHEAD , NOTTINGHAM
NG15 9EZ, NOTTINGHAMSHIRE
BENJAMIN WHEELER (resigned)
Secretary, 1991.11.20 - 1994.08.01
BENSCLIFFE HAY COTTAGE NEWTOWN LINFORD , LEICESTER
LE6 0AH
JOHN GIPSON YATES (resigned)
Secretary, ACCOUNTANT, 1994.08.01 - 1995.06.30
76 FOREST ROAD NARBOROUGH , LEICESTER
LE9 5EQ
ROBERT ALISTAIR STUART CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 1997.03.31
30 ROCKS CHAPEL ROAD , DOWNPATRICK
BT30 9BA, COUNTY DOWN
MICHAEL CHEETHAM (resigned)
Director, MANAGING DIRECTOR, 1996.10.17 - 2002.09.11
TUCKERS NOOK IRNHAM PARK , IRNHAM
NG33 4JL, SOUTH LINCOLNSHIRE
IAN HARRY DENINSON (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.09.26 - 2004.07.21
SEVERALLS WILTON LANE , JORDANS
HP9 2RE, BUCKINGHAMSHIRE
TIMOTHY DAVID DOBBIN (resigned)
Director, 1998.04.27 - 2000.09.30
39B KINGS ROAD , BELFAST
BT5 6JG
STEPHEN JOHN ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1996.02.20 - 2000.09.30
161 BALLYNAHINCH ROAD , LISBURN
BT27 5LP, COUNTY ANTRIM
HAROLD MARK ENNIS (resigned)
Director, COMPANY DIRECTOR, 1995.05.05 - 2002.04.09
26 OLD CULTRA ROAD CULTRA , HOLYWOOD
BT18 0AE, COUNTY DOWN
GUY NICHOLAS ANTHONY FALLER (resigned)
Director, CORPORATE CONTROLLER, 2007.08.31 - 2011.03.28
180 HERMITAGE ROAD , WOKING
GU21 8XQ, SURREY
KEITH GILCHRIST (resigned)
Director, 2000.10.30 - 2005.12.22
TUDOR HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JF, BUCKINGHAMSHIRE
DUNCAN JOHN LOUDON MACNALLY (resigned)
Director, 1994.08.01 - 2005.03.14
3 THE DIARY TOP YARD FARM , GREAT BOWDEN
LE16 7JB, LEICESTERSHIRE
ALAN CEDRIC MARVIN (resigned)
Director, CHAIRMAN, 1991.11.20 - 1995.05.05
14 DALBY AVENUE BUSHBY , LEICESTER
LE7 9RD, LEICESTERSHIRE
BERNARD NEILLUS MCDONNELL (resigned)
Director, 1998.04.27 - 2001.02.23
FOXGLOVE 2 THORNTON LANE , MARKFIELD
LE67 9RP, LEICESTERSHIRE
SAMUEL GRINDLE MOORE (resigned)
Director, 1995.05.05 - 1997.10.31
5 THE ROOKERY KILLINCHY , NEWTOWNARDS
BT23 6SY, COUNTY DOWN
NORTHERN IRELAND
STEPHEN KEITH PIERCE (resigned)
Director, COMPANY DIRECTOR, 2007.08.31 - 2008.01.14
16 ALL SAINTS AVENUE , MAIDENHEAD
SL6 6EW, BERKSHIRE
ANDREW WILLIAM RIGGS (resigned)
Director, 1998.04.27 - 1998.10.01
11 THE DRIVE , WALLINGTON
SM6 9LY, SURREY
NEIL RYLANCE (resigned)
Director, COMPANY DIRECTOR, 2004.05.06 - 2007.08.31
5 PARK AVENUE SHELLEY PARK, SHELLEY , HUDDERSFIELD
HD8 8JG, WEST YORKSHIRE
RICHARD ANDREW SCULLY (resigned)
Director, FINANCE DIRECTOR, 2000.10.30 - 2007.08.31
6 SAWMILL ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9TD, BUCKINGHAMSHIRE
JAMES GERALD TIMS (resigned)
Director, DIVISIONAL DIRECTOR, 2000.10.30 - 2004.03.31
27A BROADWAY DUFFIELD , BELPER
DE56 4BT, DERBYSHIRE
ANDREW JOHN WARD (resigned)
Director, COMMERCIAL SALES, 1994.08.01 - 2000.10.31
3 COUNTRYMAN WAY , MARKFIELD
LE67 9QL, LEICESTERSHIRE
MARK JOHN WENHAM (resigned)
Director, 1998.04.27 - 2005.04.19
19 RIO DRIVE COLLINGHAM , NEWARK
NG23 7NB, NOTTINGHAMSHIRE
BENJAMIN WHEELER (resigned)
Director, MANAGING DIRECTOR, 1991.11.20 - 1996.12.31
BENSCLIFFE HAY COTTAGE NEWTOWN LINFORD , LEICESTER
LE6 0AH
JOHN GIPSON YATES (resigned)
Director, ACCOUNTANT, 1994.08.01 - 1995.06.30
76 FOREST ROAD NARBOROUGH , LEICESTER
LE9 5EQ

Companies near to FIELD BOXMORE GB ltd.

Information about the Private Limited Company FIELD BOXMORE GB LIMITED 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: 2016.04.17. Reload the data