BOXHILL CARAVANS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5NB

Company number 04280697
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address ALLAN G HILL & PARTNERS, CHENIES OKEWOOD HILL, NR OCKLEY, DORKING, SURREY, RH5 5NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOXHILL CARAVANS LIMITED are www.boxhillcaravans.co.uk, and www.boxhill-caravans.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and five months. Boxhill Caravans Limited is a Private Limited Company. The company registration number is 04280697. Boxhill Caravans Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Boxhill Caravans Limited is Allan G Hill Partners Chenies Okewood Hill Nr Ockley Dorking Surrey Rh5 5nb. The company`s financial liabilities are £621.2k. It is £130.89k against last year. The cash in hand is £502.09k. It is £-21.88k against last year. And the total assets are £991.57k, which is £991.57k against last year. SMITH, Raymond Sidney is a Secretary of the company. SMITH, Graham Fredrick is a Director of the company. SMITH, Raymond Harold is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


boxhill caravans Key Finiance

LIABILITIES £621.2k
+26%
CASH £502.09k
-5%
TOTAL ASSETS £991.57k
All Financial Figures

Current Directors

Secretary
SMITH, Raymond Sidney
Appointed Date: 03 September 2001
Director
SMITH, Graham Fredrick
Appointed Date: 03 September 2001
59 years old
Director
SMITH, Raymond Harold
Appointed Date: 03 September 2001
52 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Graham Fredrick Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Harold Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Sidney Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXHILL CARAVANS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
14 Sep 2001
New director appointed
14 Sep 2001
New secretary appointed
14 Sep 2001
Director resigned
14 Sep 2001
Secretary resigned
03 Sep 2001
Incorporation

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