BOXTREE MOTORS LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR7 1HP

Company number 05609263
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address MANOR HOUSE, 35 ST. THOMAS'S, ROAD, CHORLEY, LANCASHIRE, PR7 1HP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOXTREE MOTORS LIMITED are www.boxtreemotors.co.uk, and www.boxtree-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Boxtree Motors Limited is a Private Limited Company. The company registration number is 05609263. Boxtree Motors Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Boxtree Motors Limited is Manor House 35 St Thomas S Road Chorley Lancashire Pr7 1hp. . BREARLEY, Helen Christianne is a Secretary of the company. BREARLEY, Helen is a Director of the company. BREARLEY, John Paul is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BREARLEY, Helen Christianne
Appointed Date: 01 November 2005

Director
BREARLEY, Helen
Appointed Date: 01 June 2010
54 years old

Director
BREARLEY, John Paul
Appointed Date: 01 November 2005
54 years old

Persons With Significant Control

Mr John Paul Brearley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Brearley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXTREE MOTORS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10,000

17 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 22 more events
06 Oct 2006
Particulars of mortgage/charge
15 Jun 2006
Accounts for a dormant company made up to 31 May 2006
14 Jun 2006
Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100
14 Jun 2006
Accounting reference date shortened from 30/11/06 to 31/05/06
01 Nov 2005
Incorporation

BOXTREE MOTORS LIMITED Charges

5 October 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…