BOXACRE FINANCE LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT13 9EF

Company number 01205650
Status Active
Incorporation Date 1 April 1975
Company Type Private Limited Company
Address 15 WOODLAND GROVE, WEYBRIDGE, SURREY, KT13 9EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Sean Gray Ferguson as a secretary on 18 May 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOXACRE FINANCE LIMITED are www.boxacrefinance.co.uk, and www.boxacre-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 5.9 miles; to Chessington North Rail Station is 6 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxacre Finance Limited is a Private Limited Company. The company registration number is 01205650. Boxacre Finance Limited has been working since 01 April 1975. The present status of the company is Active. The registered address of Boxacre Finance Limited is 15 Woodland Grove Weybridge Surrey Kt13 9ef. The company`s financial liabilities are £23.31k. It is £-4.3k against last year. The cash in hand is £30.32k. It is £-7.23k against last year. And the total assets are £33.72k, which is £-5.15k against last year. FERGUSON, Sean Gray is a Secretary of the company. BUXTON, Gavin Douglas is a Director of the company. FERGUSON, Siobhan Louise is a Director of the company. Secretary BUXTON, Elizabeth Patricia has been resigned. Director BUXTON, Elizabeth Patricia has been resigned. Director BUXTON, Terence John has been resigned. The company operates in "Development of building projects".


boxacre finance Key Finiance

LIABILITIES £23.31k
-16%
CASH £30.32k
-20%
TOTAL ASSETS £33.72k
-14%
All Financial Figures

Current Directors

Secretary
FERGUSON, Sean Gray
Appointed Date: 18 May 2017
Director
BUXTON, Gavin Douglas
Appointed Date: 01 December 2003
49 years old
Director
FERGUSON, Siobhan Louise
Appointed Date: 20 March 2014
50 years old

Resigned Directors

Secretary
BUXTON, Elizabeth Patricia
Resigned: 01 April 2015
Director
BUXTON, Elizabeth Patricia
Resigned: 01 April 2015
84 years old
Director
BUXTON, Terence John
Resigned: 30 October 2003
88 years old

Persons With Significant Control

Mr Gavin Douglas Buxton
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Siobhan Ferguson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXACRE FINANCE LIMITED Events

19 May 2017
Appointment of Mr Sean Gray Ferguson as a secretary on 18 May 2017
14 Mar 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
20 Jan 2016
Termination of appointment of Elizabeth Patricia Buxton as a director on 1 April 2015
...
... and 74 more events
17 May 1988
Accounts for a small company made up to 30 November 1986
14 Mar 1988
Return made up to 31/12/87; full list of members
30 Jan 1987
Accounts for a small company made up to 30 November 1985
30 Jan 1987
Return made up to 31/12/86; full list of members
04 Aug 1986
Particulars of mortgage/charge

BOXACRE FINANCE LIMITED Charges

9 November 2005
Legal charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land known as 129 richmond road kingston upon…
30 December 1999
Mortgage debenture
Delivered: 15 January 2000
Status: Satisfied on 21 December 2005
Persons entitled: Northern Rock PLC
Description: F/H 129 richmond road kingston upon thames greater london.
19 April 1994
Mortgage deed
Delivered: 10 May 1994
Status: Satisfied on 23 September 2005
Persons entitled: Nationwide Building Society
Description: F/H property at 129 richmond road, kingston-upon-thames…
7 October 1988
Debenture
Delivered: 8 October 1988
Status: Satisfied on 6 May 1994
Persons entitled: Royal Trust Bank
Description: By way of floating charge all the undertaking and all…
18 July 1986
Legal charge
Delivered: 4 August 1986
Status: Satisfied on 6 May 1994
Persons entitled: The Royal Trust Company of Canada
Description: All that f/h property k/a 129 richmond road kingston upon…
15 January 1981
Legal charge
Delivered: 21 January 1981
Status: Satisfied on 6 May 1994
Persons entitled: Barclays Bank PLC
Description: F/H 129 richmond road, kingston upon thames, london borough…

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