BOXALL ASSETS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 1PF
Company number 05709953
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 310 HAVANT ROAD, DRAYTON, PORTSMOUTH, ENGLAND, PO6 1PF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of BOXALL ASSETS LIMITED are www.boxallassets.co.uk, and www.boxall-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Boxall Assets Limited is a Private Limited Company. The company registration number is 05709953. Boxall Assets Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Boxall Assets Limited is 310 Havant Road Drayton Portsmouth England Po6 1pf. . BOXALL, Anthony is a Director of the company. BOXALL, Debra Jayne is a Director of the company. Secretary GREENRING LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BOXALL, Anthony
Appointed Date: 15 February 2006
67 years old
Director
BOXALL, Debra Jayne
Appointed Date: 15 February 2006
64 years old

Resigned Directors

Secretary
GREENRING LTD
Resigned: 14 February 2012
Appointed Date: 16 February 2009
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 14 February 2009
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Antony Boxall
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Jayne Boxall
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXALL ASSETS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
03 Mar 2016
Director's details changed for Debra Jayne Boxall on 20 November 2015
03 Mar 2016
Director's details changed for Anthony Boxall on 20 November 2015
...
... and 31 more events
06 Dec 2007
Total exemption small company accounts made up to 28 February 2007
13 Mar 2007
Return made up to 15/02/07; full list of members
12 Jul 2006
Particulars of mortgage/charge
22 Apr 2006
Particulars of mortgage/charge
15 Feb 2006
Incorporation

BOXALL ASSETS LIMITED Charges

19 September 2008
Legal charge
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground floor unit 96A kingston road portsmouth by way of…
31 March 2008
Mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 2 96A kingston road portsmouth fixed charge all…
31 March 2008
Mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 1 96A kingston road portsmouth fixed charge all…
31 March 2008
Mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 3 96A kingston road portsmouth hampshire fixed charge…
4 July 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 96A kingston road portsmouth. By way of fixed charge the…
19 April 2006
Debenture
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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