BOX HOUSE (SERVICES) LTD
CORSHAM BOX HOUSE HOTEL LIMITED

Hellopages » Wiltshire » Wiltshire » SN13 8AA

Company number 01637719
Status Active
Incorporation Date 24 May 1982
Company Type Private Limited Company
Address BOX HOUSE, BATH ROAD, BOX, CORSHAM, WILTSHIRE, SN13 8AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 8 in full; Satisfaction of charge 016377190009 in full. The most likely internet sites of BOX HOUSE (SERVICES) LTD are www.boxhouseservices.co.uk, and www.box-house-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Bath Spa Rail Station is 5 miles; to Avoncliff Rail Station is 5.3 miles; to Freshford Rail Station is 5.4 miles; to Westbury (Wilts) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box House Services Ltd is a Private Limited Company. The company registration number is 01637719. Box House Services Ltd has been working since 24 May 1982. The present status of the company is Active. The registered address of Box House Services Ltd is Box House Bath Road Box Corsham Wiltshire Sn13 8aa. . DOLMAN, Sally Louise is a Secretary of the company. TULL, Charles Gordon is a Director of the company. Secretary TULL, Charles Gordon has been resigned. Director PODGER, Juliette Clace Alt has been resigned. Director TULL, Enid has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOLMAN, Sally Louise
Appointed Date: 19 October 2005
Director
TULL, Charles Gordon

68 years old

Resigned Directors

Secretary
TULL, Charles Gordon
Resigned: 19 October 2005
Director
PODGER, Juliette Clace Alt
Resigned: 31 January 1996
Appointed Date: 07 March 1995
92 years old
Director
TULL, Enid
Resigned: 22 July 2013
107 years old

BOX HOUSE (SERVICES) LTD Events

05 Oct 2016
Satisfaction of charge 7 in full
05 Oct 2016
Satisfaction of charge 8 in full
05 Oct 2016
Satisfaction of charge 016377190009 in full
28 Sep 2016
Registration of charge 016377190010, created on 23 September 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 95 more events
15 Oct 1987
Return made up to 31/12/86; full list of members
15 Oct 1987
Return made up to 31/12/85; full list of members
15 Oct 1987
Return made up to 31/12/85; full list of members
06 Sep 1982
Company name changed\certificate issued on 06/09/82
24 May 1982
Incorporation

BOX HOUSE (SERVICES) LTD Charges

23 September 2016
Charge code 0163 7719 0010
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a box house bath road box corsham wiltshire…
10 January 2014
Charge code 0163 7719 0009
Delivered: 11 January 2014
Status: Satisfied on 5 October 2016
Persons entitled: William Alan Wright
Description: Box house, bath road box, corsham, wiltshire t/no WT120626.
12 February 2007
Debenture
Delivered: 20 February 2007
Status: Satisfied on 5 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Legal mortgage
Delivered: 4 April 2006
Status: Satisfied on 5 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Box house hotel bath road box corsham t/no WT120626…
26 October 2005
Legal charge
Delivered: 7 November 2005
Status: Satisfied on 9 February 2007
Persons entitled: Arbuthnot Latham & Co Limited
Description: Box house hotel, bath road, box, together with all…
19 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Satisfied on 4 December 2004
Persons entitled: Svenska Handelsbanken Ab
Description: Box house hotel box bath road corsham witshire SN13 8AA t/n…
4 October 2001
Mortgage
Delivered: 17 October 2001
Status: Satisfied on 31 January 2004
Persons entitled: Nationwide Building Society
Description: Box house, bath road, box, melksham, wiltshire, SN13 8AA.
11 August 1995
Legal charge
Delivered: 26 August 1995
Status: Satisfied on 12 October 2001
Persons entitled: First National Bank PLC
Description: Box house hotel bath road box wiltshire with the goodwill…
30 January 1986
Debenture
Delivered: 3 February 1986
Status: Satisfied on 20 February 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1983
Debenture
Delivered: 11 March 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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