BOXHOUSE PUBLISHING LIMITED
WINCANTON

Hellopages » Somerset » South Somerset » BA9 9BT

Company number 05378334

Status Active

Incorporation Date 28 February 2005

Company Type Private Limited Company

Address 23D BENNETTS FIELD, WINCANTON, SOMERSET, BA9 9BT

Home Country United Kingdom

Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58190 - Other publishing activities

Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 053783340002, created on 4 April 2017; Confirmation statement made on 14 February 2017 with updates; Current accounting period extended from 30 November 2016 to 31 January 2017. The most likely internet sites of BOXHOUSE PUBLISHING LIMITED are www.boxhousepublishing.co.uk, and www.boxhouse-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Boxhouse Publishing Limited is a Private Limited Company. The company registration number is 05378334. Boxhouse Publishing Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Boxhouse Publishing Limited is 23d Bennetts Field Wincanton Somerset Ba9 9bt. . SADLER, Kevin is a Secretary of the company. SADLER, Catherine Sarah is a Director of the company. SADLER, Kevin is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".

Current Directors

Secretary

SADLER, Kevin

Appointed Date: 28 February 2005

Director

SADLER, Catherine Sarah

Appointed Date: 28 February 2005
54 years old

Director

SADLER, Kevin

Appointed Date: 06 April 2007
56 years old

Persons With Significant Control

Mr Kevin Sadler

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Sarah Sadler

Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOXHOUSE PUBLISHING LIMITED Events

04 Apr 2017

Registration of charge 053783340002, created on 4 April 2017

02 Mar 2017

Confirmation statement made on 14 February 2017 with updates

25 Oct 2016

Current accounting period extended from 30 November 2016 to 31 January 2017

07 Sep 2016

Director's details changed for Mr Kevin Sadler on 7 September 2016

10 Jun 2016

Total exemption small company accounts made up to 30 November 2015

...

... and 36 more events

28 Mar 2007

Return made up to 28/02/07; full list of members

09 Aug 2006

Registered office changed on 09/08/06 from: 26 the limes, motcombe shaftesbury dorset SP7 9QL

01 Aug 2006

Total exemption small company accounts made up to 28 February 2006

19 Apr 2006

Return made up to 28/02/06; full list of members

28 Feb 2005

Incorporation

BOXHOUSE PUBLISHING LIMITED Charges

4 April 2017

Charge code 0537 8334 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

11 March 2010

Agreement
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Abbey Commercial Investment Limited
Description: £2,187.50.

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