Company number 00466363
Status Active
Incorporation Date 29 March 1949
Company Type Private Limited Company
Address THE STOKE BY NAYLAND CLUB, KEEPERS LANE LEAVENHEATH, COLCHESTER, ESSEX, CO6 4PZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BOXFORD (SUFFOLK) HOLDINGS LIMITED are www.boxfordsuffolkholdings.co.uk, and www.boxford-suffolk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Boxford Suffolk Holdings Limited is a Private Limited Company.
The company registration number is 00466363. Boxford Suffolk Holdings Limited has been working since 29 March 1949.
The present status of the company is Active. The registered address of Boxford Suffolk Holdings Limited is The Stoke by Nayland Club Keepers Lane Leavenheath Colchester Essex Co6 4pz. . LOSHAK, Jonathan is a Secretary of the company. CLARKE, Iain Kenneth John is a Director of the company. LOSHAK, Jonathan is a Director of the company. MEYER, Carmella Jane Peake is a Director of the company. PEACOCK, William Eric, Sir is a Director of the company. RENDALL, Robert Peake is a Director of the company. RENDALL, Susanna Peake is a Director of the company. UNWIN, Tamara Clare is a Director of the company. Secretary HICKFORD, Edward Charles has been resigned. Secretary LOSHAK, Jonathan has been resigned. Secretary LOSHAK, Jonathan has been resigned. Secretary MITCHELL, Jonathan Lingley has been resigned. Secretary RENDALL, Susanna Peake has been resigned. Director MATON, Christopher has been resigned. Director MEYER, Carmella Jane has been resigned. Director PEAKE, Devora Yaffa has been resigned. Director RAWLINSON, Charles Frederick Melville has been resigned. Director SANDS, Myra has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
BOXFORD (SUFFOLK) HOLDINGS LIMITED Events
2 May 2014
Charge code 0046 6363 0048
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at hill farm brick kiln hill boxford sudbury…
7 March 2014
Charge code 0046 6363 0046
Delivered: 8 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Stroke by nayland hotel and golf club keepers lane…
9 August 2013
Charge code 0046 6363 0045
Delivered: 19 August 2013
Status: Outstanding
Persons entitled: Trustees for Time Being of the Lawford Farm Ssas
Description: The freehold land held by booxford (suffolk) holdings…
16 February 2012
Bill of sale
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Trustees for Time Being of the Laword Farm Ssas, Susanna Peake Rendall, Jonathan Loshak, Tamara Clare Unwin and Carmella Jane Peake Meyer
Description: Equipment including 2X autoagronom irrigation systems…
1 June 2011
Bill of sale
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Trustees the Lawford Farm Ssas
Description: 4-2 converger conveyor and controls installed at peake…
20 April 2011
Bill of sale
Delivered: 6 May 2011
Status: Outstanding
Persons entitled: Lawford Farm Ssas
Description: Transformer and related electrical equipment two vans.
16 March 2011
Legal mortgage
Delivered: 18 March 2011
Status: Satisfied
on 8 March 2014
Persons entitled: Hsbc Bank PLC
Description: Property at cold store & surrounding land at hill farm…
14 May 2010
Bill of sale
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Susanna Peake Rendall, Jonathan Loshak, Tamara Clare Unwin and Carmella Jane Peake Meyer
Description: Full automatic irrigation system servicing the stoke by…
2 May 2008
Legal mortgage
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H chalet site daltons farm stoke by nayland colchester…
30 June 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: F/H land at holly farm stoke-by-nayland suffolk and land…
6 January 2003
Legal mortgage
Delivered: 8 January 2003
Status: Satisfied
on 8 March 2014
Persons entitled: Hsbc Bank PLC
Description: Windyridge cottage plough lane leavenheath suffolk t/n…
6 January 2003
Legal mortgage
Delivered: 8 January 2003
Status: Satisfied
on 8 March 2014
Persons entitled: Hsbc Bank PLC
Description: The property at langlands hill farm boxford suffolk title…
3 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at leavenheath nayland and stoke-by-nayland suffolk;…
3 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land and buildings comprising 371.22 acres at boxford…
18 February 2000
Legal mortgage
Delivered: 26 February 2000
Status: Satisfied
on 8 March 2014
Persons entitled: Hsbc Bank PLC
Description: The property at land at rignals lane galleywood essex…
16 February 2000
Debenture
Delivered: 25 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 1997
Supplemental legal charge
Delivered: 4 January 1997
Status: Satisfied
on 16 June 2012
Persons entitled: Agricultural Mortgage Corporation PLC
Description: 129.66 acres or thereabouts at bounds farm (formerly k/a…
31 March 1995
Legal charge
Delivered: 8 April 1995
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: Hill farm boxford sudbury suffolk. Together with all…
11 February 1994
Legal charge
Delivered: 16 February 1994
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a fruit packing station, rignals lane…
30 April 1993
Legal charge
Delivered: 21 May 1993
Status: Satisfied
on 16 June 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land at rosehill farm, leavenheath, suffolk t/no. SK125369.
30 April 1993
Deed of transitional charge
Delivered: 20 May 1993
Status: Satisfied
on 16 June 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H properties as charged by the principal deeds listed in…
3 April 1992
Charge
Delivered: 22 April 1992
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital patents…
25 January 1991
Further charge
Delivered: 1 February 1991
Status: Satisfied
on 16 June 2012
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Stoke-by-nayland golf club and courses in the parishes of…
3 October 1986
Fixed and floating charge
Delivered: 13 October 1986
Status: Satisfied
on 12 August 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
21 November 1985
Further charge
Delivered: 25 November 1985
Status: Satisfied
on 16 June 2012
Persons entitled: Re Agricultural Mortgage & Corporation PLC.
Description: Part of hill farm in the parish of polstead, suffolk…
8 July 1983
Legal charge
Delivered: 20 July 1983
Status: Satisfied
on 30 June 1994
Persons entitled: Barclays Bank PLC
Description: F/H land situate at & having a frontage to keepers lane…
9 June 1982
Further charge
Delivered: 18 June 1982
Status: Satisfied
on 16 June 2012
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Land situate in parishes of stoke-by-nayland leavenheath…
9 June 1982
Further charge
Delivered: 18 June 1982
Status: Satisfied
on 16 June 2012
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Land situate in parishes of stoke-by-nayland leavenheath…
9 June 1982
Legal charge
Delivered: 18 June 1982
Status: Satisfied
on 16 June 2012
Persons entitled: The Agricultural Mortgage Corporation Limited
Description: Land situate in parishes of stoke-by-nayland leavenheath…
9 March 1979
Mortgage
Delivered: 21 March 1979
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: F/H land & premises being 47.44 acres approx known as…
24 July 1978
Mortgage
Delivered: 27 July 1978
Status: Satisfied
on 30 June 1994
Persons entitled: Midland Bank PLC
Description: Lands and premises being 22 sunny gardens road, london…
15 March 1978
Mortgage
Delivered: 20 March 1978
Status: Satisfied
on 30 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H land forming part of harrow street farm, stoke by…
29 March 1976
Mortgage
Delivered: 12 April 1976
Status: Satisfied
on 30 June 1994
Persons entitled: Midland Bank PLC
Description: 83/84 hampstead high street, london, N.W.3. together with…
10 April 1974
Further charge
Delivered: 19 April 1974
Status: Satisfied
on 16 June 2012
Persons entitled: The National Farmers Union Mutual Inc. Society LTD
Description: Hill farm, boxford, polstead, suffolk.
5 February 1973
Mortgage
Delivered: 12 February 1973
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: Various freehold lands and premises in suffolk (see doc…
5 February 1973
Mortgage
Delivered: 12 February 1973
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: Various freehold lands and premises in suffolk (see doc…
19 September 1969
Further charge
Delivered: 3 October 1969
Status: Satisfied
on 16 June 2012
Persons entitled: National Farmers Union Mutual Insurance Society LTD
Description: Hill farm, boxford, suffolk.
1 September 1965
Mortgage
Delivered: 16 September 1965
Status: Satisfied
on 16 June 2012
Persons entitled: National Farmers Union Mutual Insurance Society LTD
Description: Hill farm, boxford, polstead, suffolk.
12 May 1961
Mortgage
Delivered: 31 May 1961
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: Hill farm, boxford, suffolk. With all fixtures (see doc 30).
2 May 1961
Bill of sale
Delivered: 15 May 1961
Status: Satisfied
on 16 June 2012
Persons entitled: Eastern Electricity Board
Description: See doc 29 for details of machinery.
26 October 1959
Mortgage
Delivered: 6 November 1959
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: 17A.3R.22P.situate in the parish of polestead suffolk and…
6 June 1958
Mortgage
Delivered: 18 June 1959
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: 118.735 acres apprx land and premises situate in the…
19 December 1953
Mortgage
Delivered: 24 January 1956
Status: Satisfied
on 30 June 1994
Persons entitled: Co-Operative Permanent Building Society
Description: "Irene house" now known as "unity" cornard road…
5 March 1952
A registered charge
Delivered: 4 October 1972
Status: Satisfied
on 16 June 2012
Persons entitled: The Agricultural Mortgage Corp. LTD.
Description: (1) honey tye from leavenheath suffolk (2) parts of brook…
24 October 1951
Mortgage
Delivered: 5 November 1951
Status: Satisfied
on 16 June 2012
Persons entitled: Midland Bank PLC
Description: 92.342 acres & 68.825 acres of land forming part of…
30 April 1949
Mortgage
Delivered: 16 May 1949
Status: Satisfied
on 30 June 1994
Persons entitled: Midland Bank PLC
Description: No 2 stone street boxford suffolk. With all fixtures…
30 April 1949
Mortgage
Delivered: 15 May 1949
Status: Satisfied
on 30 June 1994
Persons entitled: Midland Bank PLC
Description: "Vine cottage" east bergholt, suffolk with all fixtures…