BOXLAND LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 00321082
Status Active
Incorporation Date 25 November 1936
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BOXLAND LIMITED are www.boxland.co.uk, and www.boxland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and twelve months. Boxland Limited is a Private Limited Company. The company registration number is 00321082. Boxland Limited has been working since 25 November 1936. The present status of the company is Active. The registered address of Boxland Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire England En5 5tz. . SLATER, Norman Henry is a Director of the company. Secretary BROOKER, Wendy has been resigned. Secretary FALLMAN, Miles has been resigned. Secretary WHITE, Montague Lawrence has been resigned. Director FALLMAN, Miles Adam has been resigned. Director LEVY, Daniel Philip has been resigned. Director WHITE, Montague Lawrence has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SLATER, Norman Henry
Appointed Date: 18 June 2014
87 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 28 July 2010
Secretary
FALLMAN, Miles
Resigned: 18 June 2014
Appointed Date: 06 January 2003
Secretary
WHITE, Montague Lawrence
Resigned: 27 May 1993
Director
FALLMAN, Miles Adam
Resigned: 01 February 1996
65 years old
Director
LEVY, Daniel Philip
Resigned: 18 June 2014
Appointed Date: 01 February 1996
63 years old
Director
WHITE, Montague Lawrence
Resigned: 27 May 1993
96 years old

Persons With Significant Control

Greenbond Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXLAND LIMITED Events

28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Accounts for a small company made up to 31 December 2014
17 Jul 2015
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000
...
... and 92 more events
02 Aug 1984
Particulars of mortgage/charge
03 Jul 1979
Particulars of mortgage/charge
21 Feb 1977
Particulars of mortgage/charge
21 Jun 1973
Particulars of mortgage/charge
25 Nov 1936
Incorporation

BOXLAND LIMITED Charges

26 July 1984
Charge
Delivered: 2 August 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
9 February 1977
Equitable charge
Delivered: 21 February 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Any moneys with midland bank LTD money market drive but not…
15 June 1973
Floating charge
Delivered: 21 June 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the (see doc 62). undertaking and all…

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