BOXBROOK HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 03526170
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Miss Deborah Grimason on 13 October 2016; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of BOXBROOK HOLDINGS LIMITED are www.boxbrookholdings.co.uk, and www.boxbrook-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Boxbrook Holdings Limited is a Private Limited Company. The company registration number is 03526170. Boxbrook Holdings Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Boxbrook Holdings Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary ALLEN, Timothy Peter has been resigned. Secretary BALL, Ute Suse has been resigned. Secretary BOLLU, Pierre has been resigned. Secretary BOLLU, Pierre has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary SMITH, Anthony Edward has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director MURRAY, John Roderick has been resigned. Director SIMONS, John Barry has been resigned. Director SLARK, Gavin has been resigned. Director SMITH, Anthony Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
ALLEN, Timothy Peter
Resigned: 12 December 2003
Appointed Date: 31 October 2003
Secretary
BALL, Ute Suse
Resigned: 28 February 2011
Appointed Date: 01 March 2008
Secretary
BOLLU, Pierre
Resigned: 01 March 2008
Appointed Date: 12 December 2003
Secretary
BOLLU, Pierre
Resigned: 31 October 2003
Appointed Date: 30 October 2003
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 28 February 2011
Secretary
SMITH, Anthony Edward
Resigned: 30 October 2003
Appointed Date: 12 March 1998
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 15 December 2010
64 years old
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 15 December 2010
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 15 December 2010
64 years old
Director
MURRAY, John Roderick
Resigned: 12 January 2011
Appointed Date: 01 March 2008
65 years old
Director
SIMONS, John Barry
Resigned: 30 October 2003
Appointed Date: 12 March 1998
84 years old
Director
SLARK, Gavin
Resigned: 12 January 2011
Appointed Date: 01 March 2008
60 years old
Director
SMITH, Anthony Edward
Resigned: 29 March 2012
Appointed Date: 12 March 1998
56 years old

Persons With Significant Control

Birchwood Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXBROOK HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
18 Nov 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
16 Jun 2016
Accounts for a dormant company made up to 30 June 2015
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
...
... and 96 more events
27 Jul 1998
Secretary's particulars changed;director's particulars changed
05 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1998
Ad 12/03/98-28/05/98 £ si 100@1=100 £ ic 110000/110100
31 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/10/98
12 Mar 1998
Incorporation

BOXBROOK HOLDINGS LIMITED Charges

2 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Composite guarantee and debenture
Delivered: 13 November 2003
Status: Satisfied on 18 August 2006
Persons entitled: Barclays Bank PLC
Description: All f/h and l/h property of the chargor situate in england…
31 October 2003
Composite guarantee and debenture
Delivered: 11 November 2003
Status: Satisfied on 12 March 2008
Persons entitled: Barry Simons
Description: Fixed and floating charges over the undertaking and all…

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