Company number 04088258
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address MOORFIELD COTTAGE, MOOR ROAD, MINEHEAD, ENGLAND, TA24 5RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 4 Irnham Road Minehead Somerset TA24 5DG to Moorfield Cottage Moor Road Minehead TA24 5RX on 3 May 2017; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOXER PROPERTIES LTD are www.boxerproperties.co.uk, and www.boxer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barry Docks Rail Station is 16.4 miles; to Bishop's Lydeard is 16.6 miles; to Grangetown (Cardiff) Rail Station is 21.8 miles; to Llandaf Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxer Properties Ltd is a Private Limited Company.
The company registration number is 04088258. Boxer Properties Ltd has been working since 11 October 2000.
The present status of the company is Active. The registered address of Boxer Properties Ltd is Moorfield Cottage Moor Road Minehead England Ta24 5rx. The company`s financial liabilities are £73.37k. It is £-29.77k against last year. The cash in hand is £2.59k. It is £1.21k against last year. And the total assets are £159.18k, which is £43.55k against last year. BOXER, Richard Blainey is a Secretary of the company. BOXER, Richard Blainey is a Director of the company. BOXER, Susan Elizabeth is a Director of the company. Secretary BOXER, Susan Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
boxer properties Key Finiance
LIABILITIES
£73.37k
-29%
CASH
£2.59k
+87%
TOTAL ASSETS
£159.18k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 October 2000
Appointed Date: 11 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 October 2000
Appointed Date: 11 October 2000
Persons With Significant Control
Mr Richard Blainey Boxer
Notified on: 11 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Boxer
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOXER PROPERTIES LTD Events
03 May 2017
Registered office address changed from 4 Irnham Road Minehead Somerset TA24 5DG to Moorfield Cottage Moor Road Minehead TA24 5RX on 3 May 2017
21 Mar 2017
Satisfaction of charge 2 in full
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
05 Dec 2000
Accounting reference date extended from 31/10/01 to 31/03/02
22 Nov 2000
New director appointed
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
11 Oct 2000
Incorporation
2 April 2008
Mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The l/h property k/a flat 2., the old post office park…
18 January 2008
Mortgage
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H steeple brae carhampton minehead somerset t/n ST162741…
27 November 2007
Mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Ground floor flat 9 glenmore road minehead somerset t/no…
26 November 2007
Mortgage
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 17 hawthorn road minehead somerset t/no ST55887 by way of…
13 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a first floor flat 9 glenmore road minehead…
13 August 2007
Mortgage
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: 51 bampton street minehead somerset t/n ST48819 by way of…
3 March 2007
Legal charge
Delivered: 24 March 2007
Status: Satisfied
on 21 March 2017
Persons entitled: National Westminster Bank PLC
Description: The old forge high street godstone surrey t/n SY266539. By…
19 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…