BOXTREE DEVELOPMENTS LIMITED
HARROW WEALD DAVID & DOUGLAS MOWLE LIMITED

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Company number 04951569
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 13 BOXTREE ROAD, HARROW WEALD, MIDDLESEX, HA3 6TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of BOXTREE DEVELOPMENTS LIMITED are www.boxtreedevelopments.co.uk, and www.boxtree-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Boxtree Developments Limited is a Private Limited Company. The company registration number is 04951569. Boxtree Developments Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Boxtree Developments Limited is 13 Boxtree Road Harrow Weald Middlesex Ha3 6tn. . MOWLE, Lisa Fiona is a Secretary of the company. MOWLE, Douglas Arthur is a Director of the company. MOWLE, Kenneth John is a Director of the company. Secretary MOWLE, David John has been resigned. Secretary MOWLE, Lisa Fiona has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MOWLE, David John has been resigned. Director MOWLE, Lisa Fiona has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOWLE, Lisa Fiona
Appointed Date: 22 April 2005
Director
MOWLE, Douglas Arthur
Appointed Date: 03 November 2003
58 years old
Director
MOWLE, Kenneth John
Appointed Date: 29 April 2005
85 years old

Resigned Directors

Secretary
MOWLE, David John
Resigned: 22 April 2005
Appointed Date: 20 December 2004
Secretary
MOWLE, Lisa Fiona
Resigned: 20 December 2004
Appointed Date: 03 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
MOWLE, David John
Resigned: 20 December 2004
Appointed Date: 03 November 2003
60 years old
Director
MOWLE, Lisa Fiona
Resigned: 29 April 2005
Appointed Date: 20 December 2004
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Douglas Arthur Mowle
Notified on: 30 April 2017
58 years old
Nature of control: Has significant influence or control
Mr Kenneth John Mowle
Notified on: 30 April 2017
85 years old
Nature of control: Has significant influence or control

BOXTREE DEVELOPMENTS LIMITED Events

02 May 2017
Confirmation statement made on 30 April 2017 with updates
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
...
... and 48 more events
25 Nov 2003
Registered office changed on 25/11/03 from: david coleman & co 1 parkhead road causeway lane crown square matlock derbyshire DE4 3AR
07 Nov 2003
Registered office changed on 07/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Nov 2003
Director resigned
07 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation

BOXTREE DEVELOPMENTS LIMITED Charges

12 May 2008
Legal charge
Delivered: 14 May 2008
Status: Satisfied on 6 September 2008
Persons entitled: National Westminster Bank PLC
Description: 3 lime tree avenue darley dale matlock derbyshire by way of…
15 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park bank belper road derby. By way of fixed charge the…
31 January 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tawney house 26 matlock green matlock. By way of fixed…
19 May 2005
Debenture
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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