BOXFORD WINE COMPANY LIMITED(THE)
BOXFORD, SUDBURY,

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Company number 01655332
Status Active
Incorporation Date 30 July 1982
Company Type Private Limited Company
Address SPRING COTTAGE,, BUTCHERS LANE,, BOXFORD, SUDBURY,, SUFFOLK., CO10 5EA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 55,000 . The most likely internet sites of BOXFORD WINE COMPANY LIMITED(THE) are www.boxfordwinecompany.co.uk, and www.boxford-wine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Bures Rail Station is 5.7 miles; to Colchester Rail Station is 9.1 miles; to Hythe (Essex) Rail Station is 10.4 miles; to Marks Tey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxford Wine Company Limited The is a Private Limited Company. The company registration number is 01655332. Boxford Wine Company Limited The has been working since 30 July 1982. The present status of the company is Active. The registered address of Boxford Wine Company Limited The is Spring Cottage Butchers Lane Boxford Sudbury Suffolk Co10 5ea. The company`s financial liabilities are £239.5k. It is £24.36k against last year. And the total assets are £272k, which is £15.99k against last year. PHILLIPS, Fiona Ann is a Secretary of the company. PHILLIPS, Fiona Ann is a Director of the company. PHILLIPS, Hugh Nigel is a Director of the company. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


boxford wine company Key Finiance

LIABILITIES £239.5k
+11%
CASH n/a
TOTAL ASSETS £272k
+6%
All Financial Figures

Current Directors


Director
PHILLIPS, Fiona Ann

79 years old

Director
PHILLIPS, Hugh Nigel

81 years old

Persons With Significant Control

Mr Hugh Nigel Phillips
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BOXFORD WINE COMPANY LIMITED(THE) Events

07 Apr 2017
Confirmation statement made on 28 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 55,000

12 Jun 2015
Total exemption small company accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 55,000

...
... and 73 more events
11 Feb 1988
Accounts made up to 31 August 1986

11 Feb 1988
Return made up to 18/01/88; full list of members

28 Oct 1987
Accounting reference date shortened from 31/08 to 28/02

14 Jul 1986
Accounts for a small company made up to 31 August 1985

14 Jul 1986
Return made up to 14/07/86; full list of members

BOXFORD WINE COMPANY LIMITED(THE) Charges

24 June 1991
Debenture
Delivered: 28 June 1991
Status: Satisfied on 5 January 2012
Persons entitled: The Royal Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…