THE BOXFORD GROUP LTD.
COLCHESTER BACKTUNING LIMITED

Hellopages » Suffolk » Babergh » CO6 4PZ

Company number 03469488
Status Active
Incorporation Date 21 November 1997
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 seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of THE BOXFORD GROUP LTD. are www.theboxfordgroup.co.uk, and www.the-boxford-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Boxford Group Ltd is a Private Limited Company. The company registration number is 03469488. The Boxford Group Ltd has been working since 21 November 1997. The present status of the company is Active. The registered address of The Boxford Group Ltd is The Stoke by Nayland Club Keepers Lane Leavenheath Colchester Essex Co6 4pz. . LOSHAK, Jonathan is a Secretary of the company. LOSHAK, Jonathan is a Director of the company. MEYER, Carmella Jane 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 UNWIN, Stephen Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAWLINSON, Charles Frederick Melville has been resigned. Director UNWIN, Stephen Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOSHAK, Jonathan
Appointed Date: 19 March 2004
Director
LOSHAK, Jonathan
Appointed Date: 17 December 1997
81 years old
Director
MEYER, Carmella Jane Peake
Appointed Date: 20 April 1998
68 years old
Director
RENDALL, Susanna Peake
Appointed Date: 02 December 1997
71 years old
Director
UNWIN, Tamara Clare
Appointed Date: 17 December 1997
69 years old

Resigned Directors

Secretary
HICKFORD, Edward Charles
Resigned: 19 March 2004
Appointed Date: 07 January 1998
Secretary
UNWIN, Stephen Edward
Resigned: 08 January 1998
Appointed Date: 02 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1997
Appointed Date: 21 November 1997
Director
RAWLINSON, Charles Frederick Melville
Resigned: 19 December 2000
Appointed Date: 07 January 1998
91 years old
Director
UNWIN, Stephen Edward
Resigned: 08 January 1998
Appointed Date: 02 December 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1997
Appointed Date: 21 November 1997

THE BOXFORD GROUP LTD. Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
08 Jan 2016
Group of companies' accounts made up to 31 March 2015
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 65,320
07 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 67 more events
16 Dec 1997
Director resigned
16 Dec 1997
New secretary appointed;new director appointed
16 Dec 1997
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU
21 Nov 1997
Incorporation

THE BOXFORD GROUP LTD. Charges

3 June 2014
Charge code 0346 9488 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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