DUNCAN BOXWELL & COMPANY LIMITED
INDUST, NESTON KNIGHTAGENT LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH64 3RU

Company number 03956240
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address MONTROSE HOUSE, LIVERPOOL ROAD CLAYHILL LIGHT, INDUST, NESTON, CHESHIRE, CH64 3RU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 110,004 ; Total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of DUNCAN BOXWELL & COMPANY LIMITED are www.duncanboxwellcompany.co.uk, and www.duncan-boxwell-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. The distance to to Shotton High Level Rail Station is 6.1 miles; to Brunswick Rail Station is 6.7 miles; to Edge Hill Rail Station is 8.4 miles; to Bank Hall Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Boxwell Company Limited is a Private Limited Company. The company registration number is 03956240. Duncan Boxwell Company Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of Duncan Boxwell Company Limited is Montrose House Liverpool Road Clayhill Light Indust Neston Cheshire Ch64 3ru. The company`s financial liabilities are £199.55k. It is £135.62k against last year. The cash in hand is £47.95k. It is £47.9k against last year. And the total assets are £442k, which is £147.88k against last year. TAYLOR, Christopher John is a Secretary of the company. BLAIR, Elaine Jacqueline is a Director of the company. BOXWELL, Duncan Harvey is a Director of the company. TAYLOR, Christopher John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGGS, Martin Charles has been resigned. Director ROBERTS, Elizabeth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


duncan boxwell & company Key Finiance

LIABILITIES £199.55k
+212%
CASH £47.95k
+92113%
TOTAL ASSETS £442k
+50%
All Financial Figures

Current Directors

Secretary
TAYLOR, Christopher John
Appointed Date: 05 April 2000
Director
BLAIR, Elaine Jacqueline
Appointed Date: 01 September 2008
63 years old
Director
BOXWELL, Duncan Harvey
Appointed Date: 05 April 2000
77 years old
Director
TAYLOR, Christopher John
Appointed Date: 05 April 2000
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 24 March 2000
Director
BRIGGS, Martin Charles
Resigned: 31 July 2012
Appointed Date: 01 September 2008
75 years old
Director
ROBERTS, Elizabeth
Resigned: 14 January 2014
Appointed Date: 13 September 2013
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2000
Appointed Date: 24 March 2000

DUNCAN BOXWELL & COMPANY LIMITED Events

20 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 110,004
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
27 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 110,004
14 Jan 2015
Termination of appointment of Elizabeth Roberts as a director on 14 January 2014
...
... and 66 more events
21 Apr 2000
Director resigned
21 Apr 2000
Secretary resigned
21 Apr 2000
New director appointed
21 Apr 2000
New secretary appointed;new director appointed
24 Mar 2000
Incorporation

DUNCAN BOXWELL & COMPANY LIMITED Charges

12 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2001
Debenture
Delivered: 24 September 2001
Status: Satisfied on 5 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DUNCAN BLACK LIMITED DUNCAN BLACKIE LTD. DUNCAN BRACK LTD DUNCAN BRANNAN CONSULTANCY LIMITED DUNCAN BRASSINGTON AGRICULTURAL SALES AND SERVICES LTD DUNCAN BRENNAND (PRIVATE PRACTICE) LTD. DUNCAN BROADFOOT FILMS LIMITED