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BOXFORD (SUFFOLK) HOLDINGS LIMITED

Learn more about BOXFORD (SUFFOLK) HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STOKE BY NAYLAND CLUB, KEEPERS LANE LEAVENHEATH, COLCHESTER, ESSEX, CO6 4PZ

BOXFORD (SUFFOLK) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00466363
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.29
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2000.02.25
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.05.14
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.05.14
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2006.07.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.05.20
SUSANNA PEAKE RENDALL, JONATHAN LOSHAK, TAMARA CLARE UNWIN AND CARMELLA JANE PEAKE MEYER
BILL OF SALE - Outstanding on 2010.05.21
LAWFORD FARM SSAS
BILL OF SALE - Outstanding on 2011.05.06
TRUSTEES THE LAWFORD FARM SSAS
BILL OF SALE - Outstanding on 2011.06.06
TRUSTEES FOR TIME BEING OF THE LAWORD FARM SSAS, SUSANNA PEAKE RENDALL, JONATHAN LOSHAK, TAMARA CLARE UNWIN AND CARMELLA JANE PEAKE MEYER
BILL OF SALE - Outstanding on 2012.02.21
TRUSTEES FOR TIME BEING OF THE LAWFORD FARM SSAS
- Outstanding on 2013.08.19
HSBC BANK PLC
- Outstanding on 2014.03.08
HSBC BANK PLC
- Outstanding on 2014.05.14

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 130640
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATON
Form type: TM01
Date: 2016.02.17
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
Form type: PARENT_ACC
Date: 2016.01.08
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
Form type: AGREEMENT2
Date: 2016.01.08
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
Form type: GUARANTEE2
Date: 2016.01.08
£2.95
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.03
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
Form type: AGREEMENT2
Date: 2015.02.03
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
Form type: PARENT_ACC
Date: 2015.01.07
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
Form type: GUARANTEE2
Date: 2015.01.07
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DIRECTOR APPOINTED MR IAIN KENNETH JOHN CLARKE
Form type: AP01
Date: 2014.11.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004663630048
Form type: MR01
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2014.05.15
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.03.08
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 32
Form type: MR05
Date: 2014.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2014.03.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.03.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004663630046
Form type: MR01
Date: 2014.03.08
Child documents:
Document type: ANNOTATION
Date: 2014.03.12
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.02.05
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
Form type: PARENT_ACC
Date: 2014.02.05
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
Form type: AGREEMENT2
Date: 2014.02.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2014.01.22
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
Form type: GUARANTEE2
Date: 2014.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004663630045
Form type: MR01
Date: 2013.08.19
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED MR ROBERT PEAKE RENDALL
Form type: AP01
Date: 2012.10.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.20
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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: 2012.06.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
Form type: MG01
Date: 2012.02.21
£2.95
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MATON
Form type: AP01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED SIR WILLIAM ERIC PEACOCK
Form type: AP01
Date: 2011.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2011.06.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2011.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.03.18

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Company directors and board members:

JONATHAN LOSHAK (current)
Secretary, COMPANY DIRECTOR, 2004.03.19
OLD FARM HOUSE HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX
IAIN KENNETH JOHN CLARKE (current)
Director, FINANCIAL DIRECTOR, 2014.06.23
BEECH COTTAGE HIGH STREET BRINKLEY , NEWMARKET
CB8 0SE, SUFFOLK
ENGLAND
JONATHAN LOSHAK (current)
Director, 1992.02.21
OLD FARM HOUSE HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX
CARMELLA JANE PEAKE MEYER (current)
Director, SPECIAL PROJECTS MANAGER, 1998.04.20
CARRS COTTAGE KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PX, ESSEX
WILLIAM ERIC PEACOCK (current)
Director, COMPANY DIRECTOR, 2011.07.17
THE STOKE BY NAYLAND CLUB KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PZ, ESSEX
ROBERT PEAKE RENDALL (current)
Director, COMPANY DIRECTOR, 2012.05.15
THE STOKE BY NAYLAND CLUB KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PZ, ESSEX
SUSANNA PEAKE RENDALL (current)
Director, 1992.02.21
KEEPERS LODGE KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PX, ESSEX
TAMARA CLARE UNWIN (current)
Director, 1992.02.21
TOPCROFT HOUSE CALVES LANE STOKE BY NAYLAND , COLCHESTER
CO6 4RR, ESSEX
EDWARD CHARLES HICKFORD (resigned)
Secretary, FINANCIAL CONTROLLER, 1998.01.07 - 2004.03.19
SHELLEY UPPER STREET STANSTEAD , SUDBURY
CO10 9AT, SUFFOLK
JONATHAN LOSHAK (resigned)
Secretary, 1992.02.21 - 1993.03.02
OLD FARM HOUSE HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX
JONATHAN LOSHAK (resigned)
Secretary, 1994.02.04 - 1998.01.07
OLD FARM HOUSE HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX
JONATHAN LINGLEY MITCHELL (resigned)
Secretary, 1993.03.02 - 1994.02.04
164 HEATHERHAYES , IPSWICH
IP2 9SG, SUFFOLK
SUSANNA PEAKE RENDALL (resigned)
Secretary, 1992.02.21 - 1993.03.02
KEEPERS LODGE KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PX, ESSEX
CHRISTOPHER MATON (resigned)
Director, ACCOUNTANT, 2011.06.14 - 2016.01.01
THE STOKE BY NAYLAND CLUB KEEPERS LANE LEAVENHEATH , COLCHESTER
CO6 4PZ, ESSEX
CARMELLA JANE MEYER (resigned)
Director, FRUIT GROWER, 1992.02.21 - 1992.10.06
HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX
DEVORA YAFFA PEAKE (resigned)
Director, 1992.02.21 - 1992.08.06
HILL FARM BOXFORD , COLCHESTER
CO6 5NY, ESSEX
CHARLES FREDERICK MELVILLE RAWLINSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.06 - 2000.12.19
THE OLD FORGE ARKESDEN , SAFFRON WALDEN
CB11 4EX, ESSEX
MYRA SANDS (resigned)
Director, ACTRESS, 1992.02.21 - 1992.08.06
31 WINTERBROOK ROAD , LONDON
SE24 9HZ

Companies near to BOXFORD (SUFFOLK) HOLDINGS ltd.

Information about the Private Limited Company BOXFORD (SUFFOLK) HOLDINGS 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: 2016.05.07. Reload the data