JOHN BOXALL & SONS LTD
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ
Company number 05030186
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Macia Lorraine Boxall on 9 January 2017; Director's details changed for Mr Daniel John Boxall on 9 January 2017; Secretary's details changed for Mr John Michael Boxall on 9 January 2017. The most likely internet sites of JOHN BOXALL & SONS LTD are www.johnboxallsons.co.uk, and www.john-boxall-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Boxall Sons Ltd is a Private Limited Company. The company registration number is 05030186. John Boxall Sons Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of John Boxall Sons Ltd is Exchange House St Cross Lane Newport Isle of Wight Po30 5bz. . BOXALL, John Michael is a Secretary of the company. BOXALL, Daniel John is a Director of the company. BOXALL, Harry Peter is a Director of the company. BOXALL, John Michael is a Director of the company. BOXALL, Macia Lorraine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOXALL, John Michael
Appointed Date: 30 January 2004
Director
BOXALL, Daniel John
Appointed Date: 30 January 2004
44 years old
Director
BOXALL, Harry Peter
Appointed Date: 06 April 2011
38 years old
Director
BOXALL, John Michael
Appointed Date: 30 January 2004
70 years old
Director
BOXALL, Macia Lorraine
Appointed Date: 30 January 2004
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Daniel John Boxall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Boxall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN BOXALL & SONS LTD Events

11 Jan 2017
Director's details changed for Macia Lorraine Boxall on 9 January 2017
10 Jan 2017
Director's details changed for Mr Daniel John Boxall on 9 January 2017
10 Jan 2017
Secretary's details changed for Mr John Michael Boxall on 9 January 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 44 more events
06 Feb 2004
New director appointed
06 Feb 2004
New director appointed
30 Jan 2004
Director resigned
30 Jan 2004
Secretary resigned
30 Jan 2004
Incorporation

JOHN BOXALL & SONS LTD Charges

7 June 2006
Mortgage
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 7 pritchetts way rookley…
11 May 2004
Mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 40 george street ryde isle of wight…
21 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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