BOX INN LIMITED
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2PN

Company number 05102953
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address THE GEORGE & DRAGON HIGH STREET, ROWDE, DEVIZES, WILTSHIRE, SN10 2PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of BOX INN LIMITED are www.boxinn.co.uk, and www.box-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Chippenham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Inn Limited is a Private Limited Company. The company registration number is 05102953. Box Inn Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Box Inn Limited is The George Dragon High Street Rowde Devizes Wiltshire Sn10 2pn. The company`s financial liabilities are £81.12k. It is £-18.18k against last year. The cash in hand is £1.57k. It is £0k against last year. And the total assets are £8.27k, which is £-1.2k against last year. DAY, Christopher Lacy is a Director of the company. Secretary HALE, Michelle Marie Louise has been resigned. Secretary HALE, Michelle Marie Louise has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HALE, Michelle Marie Louise has been resigned. Director HALE, Michelle Marie Louise has been resigned. Director HALE, Philip Michael has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


box inn Key Finiance

LIABILITIES £81.12k
-19%
CASH £1.57k
+0%
TOTAL ASSETS £8.27k
-13%
All Financial Figures

Current Directors

Director
DAY, Christopher Lacy
Appointed Date: 15 April 2004
56 years old

Resigned Directors

Secretary
HALE, Michelle Marie Louise
Resigned: 31 December 2014
Appointed Date: 15 April 2004
Secretary
HALE, Michelle Marie Louise
Resigned: 20 June 2004
Appointed Date: 15 April 2004
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
HALE, Michelle Marie Louise
Resigned: 31 December 2014
Appointed Date: 01 September 2011
50 years old
Director
HALE, Michelle Marie Louise
Resigned: 20 June 2004
Appointed Date: 15 April 2004
50 years old
Director
HALE, Philip Michael
Resigned: 01 September 2011
Appointed Date: 15 April 2004
57 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 15 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Mr Christopher Lacy Day
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOX INN LIMITED Events

25 Apr 2017
Confirmation statement made on 15 April 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
28 Oct 2015
Registration of charge 051029530001, created on 16 October 2015
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
26 May 2004
New director appointed
26 May 2004
Registered office changed on 26/05/04 from: pembroke house 7 brunswick square bristol BS2 8PE
26 May 2004
Director resigned
26 May 2004
Secretary resigned
15 Apr 2004
Incorporation

BOX INN LIMITED Charges

16 October 2015
Charge code 0510 2953 0001
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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