BOX-IT DATA MANAGEMENT LIMITED
WINCHESTER BOX-IT STORAGE GROUP LIMITED

Hellopages » Hampshire » Winchester » SO21 1FP

Company number 07125474
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for John Simon Bruce Mccowen on 31 January 2017; Director's details changed for Mr Simon Patrick Ellis on 31 January 2017. The most likely internet sites of BOX-IT DATA MANAGEMENT LIMITED are www.boxitdatamanagement.co.uk, and www.box-it-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Shawford Rail Station is 3.8 miles; to Eastleigh Rail Station is 7.4 miles; to Swaythling Rail Station is 9.7 miles; to St Denys Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box It Data Management Limited is a Private Limited Company. The company registration number is 07125474. Box It Data Management Limited has been working since 14 January 2010. The present status of the company is Active. The registered address of Box It Data Management Limited is Box It Winnall Down Farm Alresford Road Winchester Hampshire So21 1fp. . ELLIS, Simon Patrick is a Director of the company. MCCORMICK, David Anthony is a Director of the company. MCCOWEN, John Simon Bruce is a Director of the company. MCCOWEN, Patricia Mary is a Director of the company. Director BELL, Rupert Thomas Ingress has been resigned. Director BOUND, Richard John has been resigned. Director COOPER, Douglas Anthony has been resigned. Director KEELER, Simon Nicholas has been resigned. Director KINNARD, John Derek has been resigned. Director MCKENNA, Christopher David has been resigned. Director PENFOUND, Steven Mark has been resigned. Director VERSLUYS, Helen Louise has been resigned. Director VINSON, Jane Elizabeth has been resigned. Director WILLIAMS, John Sinclair has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLIS, Simon Patrick
Appointed Date: 25 February 2010
68 years old
Director
MCCORMICK, David Anthony
Appointed Date: 20 December 2016
61 years old
Director
MCCOWEN, John Simon Bruce
Appointed Date: 25 February 2010
79 years old
Director
MCCOWEN, Patricia Mary
Appointed Date: 25 February 2010
80 years old

Resigned Directors

Director
BELL, Rupert Thomas Ingress
Resigned: 27 May 2010
Appointed Date: 25 February 2010
57 years old
Director
BOUND, Richard John
Resigned: 07 March 2014
Appointed Date: 28 April 2010
57 years old
Director
COOPER, Douglas Anthony
Resigned: 25 February 2010
Appointed Date: 14 January 2010
71 years old
Director
KEELER, Simon Nicholas
Resigned: 07 December 2010
Appointed Date: 25 February 2010
63 years old
Director
KINNARD, John Derek
Resigned: 30 June 2015
Appointed Date: 01 January 2012
60 years old
Director
MCKENNA, Christopher David
Resigned: 20 April 2015
Appointed Date: 25 April 2014
49 years old
Director
PENFOUND, Steven Mark
Resigned: 30 September 2016
Appointed Date: 30 June 2015
58 years old
Director
VERSLUYS, Helen Louise
Resigned: 12 July 2011
Appointed Date: 25 February 2010
47 years old
Director
VINSON, Jane Elizabeth
Resigned: 06 November 2014
Appointed Date: 18 May 2010
54 years old
Director
WILLIAMS, John Sinclair
Resigned: 28 April 2010
Appointed Date: 25 February 2010
58 years old

Persons With Significant Control

Mr John Simon Bruce Mccowen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Patricia Mary Mccowen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX-IT DATA MANAGEMENT LIMITED Events

31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Jan 2017
Director's details changed for John Simon Bruce Mccowen on 31 January 2017
31 Jan 2017
Director's details changed for Mr Simon Patrick Ellis on 31 January 2017
20 Dec 2016
Appointment of Mr David Anthony Mccormick as a director on 20 December 2016
13 Oct 2016
Termination of appointment of Steven Mark Penfound as a director on 30 September 2016
...
... and 52 more events
04 Mar 2010
Company name changed box-it storage group LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-03-01
04 Mar 2010
Change of name notice
03 Mar 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Particulars of a mortgage or charge / charge no: 2
14 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BOX-IT DATA MANAGEMENT LIMITED Charges

6 November 2014
Charge code 0712 5474 0005
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Alexander Yew
Description: Contains fixed charge…
16 May 2012
Composite guarantee and debenture
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
5 December 2011
Composite guarantee and debenture
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Simon Mccowen
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Composite guarantee and debenture
Delivered: 3 March 2010
Status: Satisfied on 17 July 2015
Persons entitled: Octopus Capital for Enterprise Fund L.P
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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