BOX PROPERTY GROUP LTD
CALNE BPG JOINT VENTURES LTD

Hellopages » Wiltshire » Wiltshire » SN11 9PU

Company number 07430960
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address CARLTON HOUSE, MAUNDRELL ROAD, CALNE, WILTSHIRE, SN11 9PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Satisfaction of charge 074309600003 in full; Director's details changed for Mr Ricky Humphreys on 15 February 2017; Satisfaction of charge 074309600002 in full. The most likely internet sites of BOX PROPERTY GROUP LTD are www.boxpropertygroup.co.uk, and www.box-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Property Group Ltd is a Private Limited Company. The company registration number is 07430960. Box Property Group Ltd has been working since 05 November 2010. The present status of the company is Active. The registered address of Box Property Group Ltd is Carlton House Maundrell Road Calne Wiltshire Sn11 9pu. The company`s financial liabilities are £0.58k. It is £-20.09k against last year. And the total assets are £270.86k, which is £-265.59k against last year. CHARLTON, Nicholas John is a Director of the company. FENWICK, Alistair John is a Director of the company. HUMPHREYS, Ricky is a Director of the company. The company operates in "Development of building projects".


box property group Key Finiance

LIABILITIES £0.58k
-98%
CASH n/a
TOTAL ASSETS £270.86k
-50%
All Financial Figures

Current Directors

Director
CHARLTON, Nicholas John
Appointed Date: 01 July 2011
53 years old
Director
FENWICK, Alistair John
Appointed Date: 05 November 2010
74 years old
Director
HUMPHREYS, Ricky
Appointed Date: 05 November 2010
40 years old

Persons With Significant Control

Mr Nicholas John Charlton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricky Humphreys
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair John Fenwick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX PROPERTY GROUP LTD Events

07 Mar 2017
Satisfaction of charge 074309600003 in full
20 Feb 2017
Director's details changed for Mr Ricky Humphreys on 15 February 2017
18 Feb 2017
Satisfaction of charge 074309600002 in full
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Oct 2016
Unaudited abridged accounts made up to 30 April 2016
...
... and 23 more events
12 Jul 2011
Appointment of Nicholas John Charlton as a director
12 Jul 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 3
29 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-22
29 Jun 2011
Change of name notice
05 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOX PROPERTY GROUP LTD Charges

9 February 2015
Charge code 0743 0960 0003
Delivered: 27 February 2015
Status: Satisfied on 7 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 February 2015
Charge code 0743 0960 0002
Delivered: 18 February 2015
Status: Satisfied on 18 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None.
10 December 2012
Legal charge
Delivered: 15 December 2012
Status: Satisfied on 18 March 2015
Persons entitled: Alistair John Fenwick
Description: Land adjoining west end club audley road chippenham…

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