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BOXCOMBE LIMITED

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

Company details

THE OLD VICARAGE, CHURCH WAY, EAST CLAYDON, BUCKINGHAM BUCKS, MK18 2ND

BOXCOMBE LIMITED on the map

Company type: Private Limited Company
Company number: 01080024
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.02.26
NIGEL VICTOR TURNBULL AND ESTHER ELIZABETH TURNBULL
MORTGAGE - Outstanding on 1984.12.06

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.04
Form type: LATEST SOC
Document description: 04/10/15 STATEMENT OF CAPITAL;GBP 12000
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.13
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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APPOINTMENT TERMINATED DIRECTOR VICTORIA JOHNSON
Form type: 288b
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR FELICITY TURNBULL
Form type: 288b
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR NICOLA SADLER
Form type: 288b
Date: 2009.07.31
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOHNSON / 01/10/2007
Form type: 288c
Date: 2008.10.29
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/04
Form type: AA
Date: 2004.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 30/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.17
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
Child documents:
Document type: ANNOTATION
Date: 2001.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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S252 DISP LAYING ACC 19/08/96
Form type: ELRES
Date: 1996.08.22
£2.95
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S366A DISP HOLDING AGM 19/08/96
Form type: ELRES
Date: 1996.08.22
£2.95
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S386 DISP APP AUDS 19/08/96
Form type: ELRES
Date: 1996.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ADOPT MEM AND ARTS 05/10/95
Form type: SRES01
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.14

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Company directors and board members:

NIGEL VICTOR TURNBULL (current)
Secretary, 2002.09.22
OLD VICARAGE CHURCH WAY, EAST CLAYDON , BUCKINGHAM
MK18 2ND
ESTHER ELIZABETH TURNBULL (current)
Director, HOUSEWIFE, 1990.12.31
THE OLD VICARAGE CHURCH WAY , EAST CLAYDON
MK18 2ND, BUCKINGHAMSHIRE
NIGEL VICTOR TURNBULL (current)
Director, ACCOUNTANT, 1990.12.31
THE OLD VICARAGE CHURCH WAY EAST CLAYDON , BUCKINGHAM
MK18 2ND, BUCKINGHAMSHIRE
NICOLA JANE SADLER (resigned)
Secretary, MARKETING EXECUTIVE, 1996.11.09 - 2002.09.22
GARDEN FLAT 55 CROMFORD ROAD , LONDON
SW18 1PA
NIGEL VICTOR TURNBULL (resigned)
Secretary, 1990.12.31 - 1996.11.08
THE OLD VICARAGE CHURCH WAY EAST CLAYDON , BUCKINGHAM
MK18 2ND, BUCKINGHAMSHIRE
VICTORIA ELISABETH JOHNSON (resigned)
Director, ADMINISTRATOR, 2007.06.02 - 2009.07.30
SCHOOL HILL HOUSE SCHOOL HILL BRINKWORTH , CHIPPENHAM
SN15 5AX, WILTSHIRE
NICOLA JANE SADLER (resigned)
Director, MARKETING EXECUTIVE, 1996.11.09 - 2009.07.30
THE COTTAGE EAST STREET , LILLEY
LU2 8LW, HERTFORDSHIRE
HAROLD THEODORE TUNRBULL (resigned)
Director, RETIRED, 1990.12.31 - 1994.10.24
CLOCK COTTAGE BANTHAM , KINGSBRIDGE
TQ7 3AN, DEVON
FELICITY SARAH TURNBULL (resigned)
Director, IT EXECUTIVE, 1996.11.09 - 2009.07.30
9 LESLIE ROAD , DORKING
RH4 1PW, SURREY
STELLA ELIZABETH TURNBULL (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2002.09.30
CLOCK COTTAGE BANTHAM , KINGSBRIDGE
TQ7 3AN, DEVON

Companies near to BOXCOMBE ltd.

Information about the Private Limited Company BOXCOMBE 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: 2016.07.23. Reload the data