Company number 09271088
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registration of charge 092710880003, created on 31 January 2017; Registration of charge 092710880002, created on 31 January 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of BOX AND DEFEO DEVELOPMENTS LIMITED are www.boxanddefeodevelopments.co.uk, and www.box-and-defeo-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box and Defeo Developments Limited is a Private Limited Company.
The company registration number is 09271088. Box and Defeo Developments Limited has been working since 20 October 2014.
The present status of the company is Active. The registered address of Box and Defeo Developments Limited is 40 Kimbolton Road Bedford Mk40 2nr. . BOX, Antony James is a Secretary of the company. BOX, Antony James is a Director of the company. DEFEO, Carmine Quintilio is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Antony James Box
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carmine Quintilio Defeo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX AND DEFEO DEVELOPMENTS LIMITED Events
20 Feb 2017
Registration of charge 092710880003, created on 31 January 2017
10 Feb 2017
Registration of charge 092710880002, created on 31 January 2017
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Jun 2016
Registration of charge 092710880001, created on 8 June 2016
06 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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MODEL ARTICLES ‐
Model articles adopted
31 January 2017
Charge code 0927 1088 0003
Delivered: 20 February 2017
Status: Outstanding
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31 January 2017
Charge code 0927 1088 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Parogon Bank PLC
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Description: Contains fixed charge…
8 June 2016
Charge code 0927 1088 0001
Delivered: 24 June 2016
Status: Outstanding
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