Company number 03452691
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address BOXLEY SAWMILL, PILGRIMS WAY, BOXLEY, MAIDSTONE, KENT, ME14 3EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BOXLEY TIMBER & FENCING SUPPLIES LIMITED are www.boxleytimberfencingsupplies.co.uk, and www.boxley-timber-fencing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barming Rail Station is 3.2 miles; to Chatham Rail Station is 5.2 miles; to Gillingham (Kent) Rail Station is 5.5 miles; to Rochester Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxley Timber Fencing Supplies Limited is a Private Limited Company.
The company registration number is 03452691. Boxley Timber Fencing Supplies Limited has been working since 20 October 1997.
The present status of the company is Active. The registered address of Boxley Timber Fencing Supplies Limited is Boxley Sawmill Pilgrims Way Boxley Maidstone Kent Me14 3eb. The company`s financial liabilities are £144.91k. It is £-5.49k against last year. And the total assets are £243.62k, which is £-20.12k against last year. MCMILLAN, Kym is a Secretary of the company. MCMILLAN, Sean is a Director of the company. MILNER-MOORE, Aidan Rex is a Director of the company. Secretary BIRKETT LONG SECRETARIES LIMITED has been resigned. Director DOWLE, James Horrace has been resigned. Director MILNER-MOORE, Christopher Robert has been resigned. Director BIRKETT LONG SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
boxley timber & fencing supplies Key Finiance
LIABILITIES
£144.91k
-4%
CASH
n/a
TOTAL ASSETS
£243.62k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BIRKETT LONG SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 20 October 1997
Director
BIRKETT LONG SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 20 October 1997
Persons With Significant Control
Mrs Kym Mcmillan
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOXLEY TIMBER & FENCING SUPPLIES LIMITED Events
13 Apr 2017
Micro company accounts made up to 28 February 2017
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 29 February 2016
30 Dec 2015
Registration of charge 034526910002, created on 10 December 2015
10 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 50 more events
12 Feb 1998
Ad 04/02/98--------- £ si 998@1=998 £ ic 2/1000
12 Feb 1998
Registered office changed on 12/02/98 from: boxley sawmill pilgrims way boxley maidstone kent ME14 3EB
10 Feb 1998
Registered office changed on 10/02/98 from: essex house 42 crouch street colchester CO3 3HH
26 Nov 1997
Company name changed long companies 131 LIMITED\certificate issued on 27/11/97
20 Oct 1997
Incorporation
10 December 2015
Charge code 0345 2691 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Boxley sawmill, pilgrims way, boxley, maidstone, kent…
28 April 1998
Debenture deed
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…