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BOXLAND LIMITED

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

Company details

1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ

BOXLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00321082
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.25
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company BOXLAND LIMITED is a Private Limited Company, registration number 00321082, established in United Kingdom on the 25. November 1936. The company is now active. The company has been in business for 80 years . The company is based on 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ. Business of the company BOXLAND LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 61 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.12. We do not have any information about the company BOXLAND LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1973.06.21
MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.02.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.08.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Form type: AD01
Date: 2015.07.17
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, C/O SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM
Form type: AD01
Date: 2014.08.13
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APPOINTMENT TERMINATED, SECRETARY MILES FALLMAN
Form type: TM02
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVY
Form type: TM01
Date: 2014.07.15
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DIRECTOR APPOINTED MR NORMAN HENRY SLATER
Form type: AP01
Date: 2014.07.15
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AGREEMENT 18/06/2014
Form type: RES13
Date: 2014.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 27/09/2012
Form type: CH03
Date: 2012.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.28
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 25 MANCHESTER SQUARE, LONDON, W1U 3PY
Form type: AD01
Date: 2010.08.24
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APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER
Form type: TM02
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/03 FROM:, 1 CONDUIT STREET, LONDON, W1S 2XA
Form type: 287
Date: 2003.05.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.09
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
Child documents:
Document type: ANNOTATION
Date: 2001.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/00 FROM:, SECOND FLOOR, REGENT HOUSE, 235/241 REGENT STREET, LONDON W1R 7AG
Form type: 287
Date: 2000.08.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
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S366A DISP HOLDING AGM 12/07/97
Form type: ELRES
Date: 1997.08.01
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S252 DISP LAYING ACC 12/07/97
Form type: ELRES
Date: 1997.08.01
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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S386 DISP APP AUDS 12/07/97
Form type: ELRES
Date: 1997.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.25

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Company directors and board members:

NORMAN HENRY SLATER (current)
Director, SOLICITOR, 2014.06.18
13 DENNIS LANE , STANMORE
HA7 4JR, MIDDLESEX
ENGLAND
WENDY BROOKER (resigned)
Secretary, 1993.05.27 - 2010.07.28
44 MERLIN GROVE , BECKENHAM
BR3 3HU, KENT
MILES FALLMAN (resigned)
Secretary, 2003.01.06 - 2014.06.18
59 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1AJ, ESSEX
MONTAGUE LAWRENCE WHITE (resigned)
Secretary, 1991.07.12 - 1993.05.27
FLAT 2 COASTGUARDS CANNING ROAD , FELPHAM
PO22 7AG, WEST SUSSEX
MILES ADAM FALLMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1996.02.01
12 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
DANIEL PHILIP LEVY (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2014.06.18
748 HIGH ROAD , LONDON
N17 0AP
MONTAGUE LAWRENCE WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.05.27
FLAT 2 COASTGUARDS CANNING ROAD , FELPHAM
PO22 7AG, WEST SUSSEX

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Information about the Private Limited Company BOXLAND 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: 2016.04.26. Reload the data