T.D. BOXALL LIMITED
ASHFORD

Hellopages » Kent » Maidstone » TN27 9LJ
Company number 02354135
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address WOODSDEN HALL, LENHAM ROAD, HEADCORN, ASHFORD, KENT, TN27 9LJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of T.D. BOXALL LIMITED are www.tdboxall.co.uk, and www.t-d-boxall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Hollingbourne Rail Station is 5.3 miles; to Charing (Kent) Rail Station is 5.5 miles; to Bearsted Rail Station is 6.9 miles; to Sittingbourne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T D Boxall Limited is a Private Limited Company. The company registration number is 02354135. T D Boxall Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of T D Boxall Limited is Woodsden Hall Lenham Road Headcorn Ashford Kent Tn27 9lj. The company`s financial liabilities are £86.22k. It is £26.15k against last year. And the total assets are £118.86k, which is £-26.78k against last year. BOXALL, Tessa Mary is a Secretary of the company. BOXALL, Timothy David is a Director of the company. Secretary BOXALL, Timothy David has been resigned. Director BOXALL, Alison has been resigned. The company operates in "Support activities for crop production".


t.d. boxall Key Finiance

LIABILITIES £86.22k
+43%
CASH n/a
TOTAL ASSETS £118.86k
-19%
All Financial Figures

Current Directors

Secretary
BOXALL, Tessa Mary
Appointed Date: 10 November 2003
Director
BOXALL, Timothy David

64 years old

Resigned Directors

Secretary
BOXALL, Timothy David
Resigned: 10 November 2003
Director
BOXALL, Alison
Resigned: 10 November 2003
65 years old

Persons With Significant Control

Mr Timothy David Boxall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tessa Boxall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.D. BOXALL LIMITED Events

02 Mar 2017
Micro company accounts made up to 31 October 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
19 Apr 1989
Director resigned;new director appointed
19 Apr 1989
Secretary resigned;new secretary appointed
17 Apr 1989
Memorandum and Articles of Association
17 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1989
Incorporation

T.D. BOXALL LIMITED Charges

12 January 2004
Debenture deed
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 1990
Mortgage debenture
Delivered: 17 April 1990
Status: Satisfied on 6 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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