Company number 01781886
Status Active
Incorporation Date 9 January 1984
Company Type Private Limited Company
Address EASTGATE FARM MAIN STREET, THWING, DRIFFIELD, ENGLAND, YO25 3DS
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 017818860005, created on 8 December 2016; Registered office address changed from Eastgate Farm Thwing Driffield East Yorkshire YO25 0DS to Eastgate Farm Main Street Thwing Driffield YO25 3DS on 20 December 2016. The most likely internet sites of BOARCROSS LIMITED are www.boarcross.co.uk, and www.boarcross.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Nafferton Rail Station is 7.2 miles; to Filey Rail Station is 7.7 miles; to Driffield Rail Station is 8.1 miles; to Seamer Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boarcross Limited is a Private Limited Company.
The company registration number is 01781886. Boarcross Limited has been working since 09 January 1984.
The present status of the company is Active. The registered address of Boarcross Limited is Eastgate Farm Main Street Thwing Driffield England Yo25 3ds. . FIELD, Timothy Charles is a Secretary of the company. FIELD, Emily Sara is a Director of the company. FIELD, Sara Silvani is a Director of the company. FIELD, Timothy Charles is a Director of the company. Director FIELD, Michael has been resigned. Director FIELD, Simon Clifford has been resigned. Director FIELD, Wendy has been resigned. The company operates in "Raising of poultry".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Charles Field
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOARCROSS LIMITED Events
06 Apr 2017
Accounts for a small company made up to 30 June 2016
22 Dec 2016
Registration of charge 017818860005, created on 8 December 2016
20 Dec 2016
Registered office address changed from Eastgate Farm Thwing Driffield East Yorkshire YO25 0DS to Eastgate Farm Main Street Thwing Driffield YO25 3DS on 20 December 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 72 more events
27 Aug 1987
Return made up to 29/05/87; full list of members
22 Jul 1987
Accounts for a small company made up to 31 December 1986
24 Feb 1987
Return made up to 20/06/86; full list of members
17 Dec 1986
Accounts for a small company made up to 31 December 1985
09 Jan 1984
Incorporation
8 December 2016
Charge code 0178 1886 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H new bungalow braemar hill burton pidsea near hull t/no…
23 April 2015
Charge code 0178 1886 0004
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - pig unit house and 17 acres at burstwick t/no's…
23 April 2015
Charge code 0178 1886 0003
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - pig unit house and 23 acres at burton pidsea hull…
21 August 2008
Debenture
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 1994
Fixed and floating charge
Delivered: 15 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…