BOXFIELDS LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 0PA

Company number 09430228
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address RUDLOE ARMS, LEAFY LANE, CORSHAM, WILTSHIRE, ENGLAND, SN13 0PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 094302280002, created on 20 December 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOXFIELDS LIMITED are www.boxfields.co.uk, and www.boxfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bradford-on-Avon Rail Station is 5.9 miles; to Avoncliff Rail Station is 6.6 miles; to Bath Spa Rail Station is 6.6 miles; to Freshford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxfields Limited is a Private Limited Company. The company registration number is 09430228. Boxfields Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Boxfields Limited is Rudloe Arms Leafy Lane Corsham Wiltshire England Sn13 0pa. . POMO, Domenico is a Director of the company. Director GREENWAY, Alf David has been resigned. Director LAWSON, Bernard George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
POMO, Domenico
Appointed Date: 02 December 2015
50 years old

Resigned Directors

Director
GREENWAY, Alf David
Resigned: 03 August 2015
Appointed Date: 09 February 2015
36 years old
Director
LAWSON, Bernard George
Resigned: 09 November 2015
Appointed Date: 03 August 2015
81 years old

Persons With Significant Control

Mr Yeo Wee Koon
Notified on: 8 April 2016
53 years old
Nature of control: Has significant influence or control
Mouseback Consultants Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

BOXFIELDS LIMITED Events

20 Dec 2016
Registration of charge 094302280002, created on 20 December 2016
18 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 4.00
...
... and 6 more events
10 Feb 2016
Registration of charge 094302280001, created on 8 February 2016
12 Dec 2015
Appointment of Domenico Pomo as a director on 2 December 2015
28 Sep 2015
Termination of appointment of Alf David Greenway as a director on 3 August 2015
09 Sep 2015
Appointment of Mr Bernard George Lawson as a director on 3 August 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1

BOXFIELDS LIMITED Charges

20 December 2016
Charge code 0943 0228 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
8 February 2016
Charge code 0943 0228 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…

Similar Companies

BOXFAST LIMITED BOXFAST PLANT LIMITED BOXFIELDS WELFARE LIMITED BOXFILL REMOVALS AND STORAGE LIMITED BOXFIN ENTERTAINMENT LIMITED BOXFIN SOLUTIONS LIMITED BOXFISH COMMUNICATIONS LIMITED