BOXER FACILITIES MANAGEMENT LTD
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 07166348
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address BOXER HOUSE SAXON BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Joe Broadway on 1 March 2017; Statement of capital following an allotment of shares on 30 October 2016 GBP 200 . The most likely internet sites of BOXER FACILITIES MANAGEMENT LTD are www.boxerfacilitiesmanagement.co.uk, and www.boxer-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Boxer Facilities Management Ltd is a Private Limited Company. The company registration number is 07166348. Boxer Facilities Management Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Boxer Facilities Management Ltd is Boxer House Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . BROADWAY, Joe is a Director of the company. BROADWAY, Thomas Leslie is a Director of the company. Director JAMES, Ivan Stuart has been resigned. Director RADCLIFFE, Martin William has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Director
BROADWAY, Joe
Appointed Date: 28 October 2011
39 years old
Director
BROADWAY, Thomas Leslie
Appointed Date: 05 October 2012
40 years old

Resigned Directors

Director
JAMES, Ivan Stuart
Resigned: 03 October 2011
Appointed Date: 01 April 2011
70 years old
Director
RADCLIFFE, Martin William
Resigned: 28 October 2011
Appointed Date: 23 February 2010
72 years old

Persons With Significant Control

Mr Joe Broadway
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Fuse Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXER FACILITIES MANAGEMENT LTD Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Mar 2017
Director's details changed for Mr Joe Broadway on 1 March 2017
23 Nov 2016
Statement of capital following an allotment of shares on 30 October 2016
  • GBP 200
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016
Particulars of variation of rights attached to shares
...
... and 23 more events
25 Oct 2011
Termination of appointment of Ivan James as a director
09 Sep 2011
Previous accounting period extended from 28 February 2011 to 31 July 2011
13 Apr 2011
Appointment of Mr Ivan Stuart James as a director
04 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
23 Feb 2010
Incorporation

BOXER FACILITIES MANAGEMENT LTD Charges

25 January 2016
Charge code 0716 6348 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 October 2013
Charge code 0716 6348 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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