BOSWELL BROS.(SALISBURY)LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6DJ

Company number 00375105
Status Active
Incorporation Date 17 July 1942
Company Type Private Limited Company
Address HOME FARM, FORD, SALISBURY, WILTSHIRE, SP4 6DJ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOSWELL BROS.(SALISBURY)LIMITED are www.boswell.co.uk, and www.boswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and three months. Boswell Bros Salisbury Limited is a Private Limited Company. The company registration number is 00375105. Boswell Bros Salisbury Limited has been working since 17 July 1942. The present status of the company is Active. The registered address of Boswell Bros Salisbury Limited is Home Farm Ford Salisbury Wiltshire Sp4 6dj. . BOSWELL, James Ian is a Secretary of the company. BOSWELL, Edward Paul is a Director of the company. BOSWELL, James is a Director of the company. Secretary BOSWELL, Edward William George has been resigned. Secretary BOSWELL, Susan Irene has been resigned. Director BOSWELL, Edward William George has been resigned. Director BOSWELL, John William has been resigned. Director BOSWELL, Susan Irene has been resigned. Director CURNICK, Linda Jane has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
BOSWELL, James Ian
Appointed Date: 31 August 2015
Director
BOSWELL, Edward Paul
Appointed Date: 20 January 2010
50 years old
Director
BOSWELL, James
Appointed Date: 10 August 1998
53 years old

Resigned Directors

Secretary
BOSWELL, Edward William George
Resigned: 01 July 1999
Secretary
BOSWELL, Susan Irene
Resigned: 31 August 2015
Appointed Date: 01 July 1999
Director
BOSWELL, Edward William George
Resigned: 02 January 2014
76 years old
Director
BOSWELL, John William
Resigned: 09 August 1994
87 years old
Director
BOSWELL, Susan Irene
Resigned: 02 January 2012
Appointed Date: 10 August 1994
76 years old
Director
CURNICK, Linda Jane
Resigned: 01 November 2006
Appointed Date: 10 August 1994
79 years old

Persons With Significant Control

Mr James Ian Boswell
Notified on: 6 August 2016
53 years old
Nature of control: Has significant influence or control

BOSWELL BROS.(SALISBURY)LIMITED Events

18 Oct 2016
Confirmation statement made on 1 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2,800
10 Sep 2015
Appointment of Mr James Ian Boswell as a secretary on 31 August 2015
...
... and 84 more events
19 Jan 1988
Full accounts made up to 31 March 1987
19 Jan 1988
Return made up to 31/12/87; full list of members
30 Dec 1986
Full accounts made up to 31 March 1986
30 Dec 1986
Return made up to 18/12/86; full list of members
23 May 1986
Full accounts made up to 30 June 1985

BOSWELL BROS.(SALISBURY)LIMITED Charges

22 October 1997
Debenture
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1993
Legal mortgage
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-cottages and one acre approx situate at ford…
4 February 1993
Legal mortgage
Delivered: 15 February 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-at ford, salisbury wilts and assigns the goodwill of…

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