BOX-IT DOCUMENT SOLUTIONS LIMITED
WINCHESTER STORTEXT DOCUMENT SOLUTIONS LIMITED STERLING FACILITY MANAGEMENT LIMITED

Hellopages » Hampshire » Winchester » SO21 1FP

Company number 02372487
Status Active
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address BOX-IT WINNALL DOWN FARM, ALRESFORD ROAD, WINCHESTER, HAMPSHIRE, SO21 1FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Director's details changed for Mr John Simon Bruce Mccowen on 3 April 2017; Director's details changed for Mr Simon Patrick Ellis on 3 April 2017. The most likely internet sites of BOX-IT DOCUMENT SOLUTIONS LIMITED are www.boxitdocumentsolutions.co.uk, and www.box-it-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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 Document Solutions Limited is a Private Limited Company. The company registration number is 02372487. Box It Document Solutions Limited has been working since 14 April 1989. The present status of the company is Active. The registered address of Box It Document Solutions 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. Secretary COOPER, David Arthur has been resigned. Secretary KELLY, Paul Matthew has been resigned. Secretary LAMONT, Julian Callum has been resigned. Secretary WALLACE, Graham Alexander Drummond has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director ALSTON, Bernard has been resigned. Director COOPER, David Arthur has been resigned. Director ELLIOT, Stuart has been resigned. Director EVANS, Adrian Michael has been resigned. Director HENDERSON, Howard Geoffrey has been resigned. Director JOHNSTON, Alan Robert has been resigned. Director KEELER, Simon Nicholas has been resigned. Director KEELER, Simon Nicholas has been resigned. Director LAMONT, Julian Callum has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MCDONAUGH, Jim has been resigned. Director PATEL, Hiten has been resigned. Director PENFOUND, Steven Mark has been resigned. Director PETERS, Stephen Michael has been resigned. Director RITCHIE, William Martin has been resigned. Director SCOTT, Graeme John has been resigned. Director VERSLUYS, Helen Louise has been resigned. Director WALLACE, Graham Alexander Drummond has been resigned. Director WILLIAMS, John Sinclair has been resigned. Director WILLIAMS, Roy Grainger has been resigned. The company operates in "Other business support service activities n.e.c.".


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

Resigned Directors

Secretary
COOPER, David Arthur
Resigned: 21 June 2000
Secretary
KELLY, Paul Matthew
Resigned: 25 May 2005
Appointed Date: 17 September 2002
Secretary
LAMONT, Julian Callum
Resigned: 05 September 2002
Appointed Date: 29 October 2001
Secretary
WALLACE, Graham Alexander Drummond
Resigned: 29 October 2001
Appointed Date: 21 June 2000
Secretary
MH SECRETARIES LIMITED
Resigned: 25 February 2010
Appointed Date: 25 May 2005
Director
ALSTON, Bernard
Resigned: 21 June 2000
86 years old
Director
COOPER, David Arthur
Resigned: 21 June 2000
85 years old
Director
ELLIOT, Stuart
Resigned: 08 September 2003
Appointed Date: 14 June 2002
63 years old
Director
EVANS, Adrian Michael
Resigned: 03 February 2003
Appointed Date: 31 January 2002
86 years old
Director
HENDERSON, Howard Geoffrey
Resigned: 28 March 2002
Appointed Date: 31 January 2002
81 years old
Director
JOHNSTON, Alan Robert
Resigned: 08 October 2003
Appointed Date: 29 October 2001
59 years old
Director
KEELER, Simon Nicholas
Resigned: 07 December 2010
Appointed Date: 24 September 2008
63 years old
Director
KEELER, Simon Nicholas
Resigned: 05 April 2005
Appointed Date: 29 October 2001
63 years old
Director
LAMONT, Julian Callum
Resigned: 05 September 2002
Appointed Date: 29 October 2001
61 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 29 October 2001
Appointed Date: 21 June 2000
86 years old
Director
MCDONAUGH, Jim
Resigned: 31 January 2002
Appointed Date: 21 June 2000
65 years old
Director
PATEL, Hiten
Resigned: 26 November 2004
Appointed Date: 04 July 2002
59 years old
Director
PENFOUND, Steven Mark
Resigned: 30 September 2016
Appointed Date: 30 June 2015
58 years old
Director
PETERS, Stephen Michael
Resigned: 21 June 2000
Appointed Date: 01 October 1992
73 years old
Director
RITCHIE, William Martin
Resigned: 29 October 2001
Appointed Date: 21 June 2000
86 years old
Director
SCOTT, Graeme John
Resigned: 25 February 2010
Appointed Date: 02 September 2003
64 years old
Director
VERSLUYS, Helen Louise
Resigned: 12 July 2011
Appointed Date: 25 February 2010
47 years old
Director
WALLACE, Graham Alexander Drummond
Resigned: 24 April 2002
Appointed Date: 21 June 2000
69 years old
Director
WILLIAMS, John Sinclair
Resigned: 28 April 2010
Appointed Date: 05 April 2005
58 years old
Director
WILLIAMS, Roy Grainger
Resigned: 21 June 2000
84 years old

Persons With Significant Control

Box-It Outsourcing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOX-IT DOCUMENT SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
03 Apr 2017
Director's details changed for Mr John Simon Bruce Mccowen on 3 April 2017
03 Apr 2017
Director's details changed for Mr Simon Patrick Ellis on 3 April 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 146 more events
05 Jun 1990
Secretary resigned;new secretary appointed
03 Apr 1990
Memorandum and Articles of Association
28 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Mar 1990
Company name changed martin keith (eleven) LIMITED\certificate issued on 28/03/90
14 Apr 1989
Incorporation

BOX-IT DOCUMENT SOLUTIONS LIMITED Charges

6 November 2014
Charge code 0237 2487 0011
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 debentures
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…
20 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 3 March 2010
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2008
Composite guarantee & debenture
Delivered: 21 October 2008
Status: Satisfied on 3 March 2010
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 2002
Floating charge
Delivered: 27 May 2002
Status: Satisfied on 3 March 2010
Persons entitled: Angus Donald Macintosh Macdonald and William Martin Ritchie and Graeme John Scott
Description: By way of floating charge, the whole of the property…
11 July 2000
Debenture
Delivered: 1 August 2000
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 March 1998
Debenture
Delivered: 17 March 1998
Status: Satisfied on 10 August 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1993
Single debenture
Delivered: 21 October 1993
Status: Satisfied on 28 April 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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