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BOXWELL FARMS (TETBURY) LIMITED

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

Company details

BOYCE'S BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU

BOXWELL FARMS (TETBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 01130209
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.21
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2014 FROM, C/O LAWES & CO, BOYCE'S BUILDING 42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU, UNITED KINGDOM
Form type: AD01
Date: 2014.04.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.19
Child documents:
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.10.19
Form type: RES01
Document description: ADOPT ARTICLES 05/10/2011
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APPOINTMENT TERMINATED, DIRECTOR JOANNA HUNTLEY
Form type: TM01
Date: 2011.09.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD04
Date: 2011.05.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, LAWES & CO BOYCE'S BUILDING, 42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU, UNITED KINGDOM
Form type: AD01
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.05.05
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HUNTLEY / 01/01/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE HUNTLEY / 01/01/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ROSE HUNTLEY / 01/01/2010
Form type: CH01
Date: 2010.05.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, LAWES & CO, BOYCE'S BUILDING REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Form type: 287
Date: 2009.04.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
Child documents:
Document type: ANNOTATION
Date: 2007.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM:, BOXWELL COURT, BOXWELL LEIGHTERTON, TETBURY, GLOUCESTERSHIRE GL8 8UG
Form type: 287
Date: 2005.06.10
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, BOXWELL FARM, BOXWELL, LEIGHTERTON, TETBURY, GLOUCESTERSHIRE GL8 8UG
Form type: 287
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
Child documents:
Document type: ANNOTATION
Date: 1996.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13

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Company directors and board members:

JOHN ALEXANDER HUNTLEY (current)
Secretary, 1992.01.18
BOXWELL COURT LEIGHTERTON , TETBURY
GL8 8UG, GLOUCESTERSHIRE
BRIDGET ROSE HUNTLEY (current)
Director, COMPANY DIRECTOR, 1996.10.31
BOXWELL COURT LEIGHTERTON , TETBURY
GL8 8UG, GLOUCESTERSHIRE
JOHN ALEXANDER HUNTLEY (current)
Director, FARMER, 1992.01.18
BOXWELL COURT LEIGHTERTON , TETBURY
GL8 8UG, GLOUCESTERSHIRE
JOANNA LOUISE HUNTLEY (resigned)
Director, SOLICITOR, 2004.08.01 - 2011.04.01
BARN HOUSE BOXWELL LEIGHTERTON , TETBURY
GL8 8UG
JOHN FRANCIS BURRA HUNTLEY (resigned)
Director, RETIRED, 1992.01.18 - 1999.03.11
BOXWELL COURT , TETBURY
GL8 3UG, GLOUCESTERSHIRE
Date 2014.03.31
Fixed Assets £ 68,177
Tangible Fixed Assets £ 65,758
Current Assets £ 142,139
Tangible Fixed Assets Depreciation £ 407,746
Debtors £ 28,411
Shareholder Funds £ 135,575
Profit Loss Account Reserve £ 130,575
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 135,575
Net Current Assets Liabilities £ 67,398
Creditors Due Within One Year £ 74,741
Cash Bank In Hand £ 26,662
Stocks Inventory £ 80,987
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Additions £ 6,672
Tangible Fixed Assets Cost Or Valuation £ 465,969
Tangible Fixed Assets Depreciation Charged In Period £ 14,207
Investments Fixed Assets £ 2,419

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Information about the Private Limited Company BOXWELL FARMS (TETBURY) 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: 2016.07.25. Reload the data