BOXER DESIGN AND MANUFACTURING LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number 02095428
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOXER DESIGN AND MANUFACTURING LIMITED are www.boxerdesignandmanufacturing.co.uk, and www.boxer-design-and-manufacturing.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and ten months. Boxer Design and Manufacturing Limited is a Private Limited Company. The company registration number is 02095428. Boxer Design and Manufacturing Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of Boxer Design and Manufacturing Limited is 12b Kennerleys Lane Wilmslow Cheshire Sk9 5eq. The company`s financial liabilities are £698.62k. It is £115.12k against last year. The cash in hand is £210.37k. It is £-202.99k against last year. And the total assets are £1539.65k, which is £268.01k against last year. HORRIDGE, Diane is a Secretary of the company. HORRIDGE, David is a Director of the company. HORRIDGE, Steven James is a Director of the company. Secretary HALL, Anthony Maxwell has been resigned. Director HALL, Anthony Maxwell has been resigned. The company operates in "Manufacture of metal forming machinery".


boxer design and manufacturing Key Finiance

LIABILITIES £698.62k
+19%
CASH £210.37k
-50%
TOTAL ASSETS £1539.65k
+21%
All Financial Figures

Current Directors

Secretary
HORRIDGE, Diane
Appointed Date: 24 September 1993

Director
HORRIDGE, David

80 years old

Director
HORRIDGE, Steven James
Appointed Date: 01 July 1994
52 years old

Resigned Directors

Secretary
HALL, Anthony Maxwell
Resigned: 24 September 1993

Director
HALL, Anthony Maxwell
Resigned: 24 September 1993
75 years old

Persons With Significant Control

Mr David Horridge
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXER DESIGN AND MANUFACTURING LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 850

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
01 Jun 1988
Wd 22/04/88 ad 25/02/88--------- £ si 98@1=98 £ ic 2/100

30 Nov 1987
Memorandum and Articles of Association
15 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Feb 1987
Secretary resigned;new secretary appointed

02 Feb 1987
Certificate of Incorporation

BOXER DESIGN AND MANUFACTURING LIMITED Charges

20 September 1991
Debenture
Delivered: 27 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…