BOX TREE BIOMASS LTD
YORK KUGA CONSTRUCTION LTD ARMOUR PLANT LTD IAN ARMOUR LIMITED

Hellopages » North Yorkshire » York » YO26 6HS
Company number 03967131
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 17 MAIN STREET, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6HS
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of BOX TREE BIOMASS LTD are www.boxtreebiomass.co.uk, and www.box-tree-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to York Rail Station is 3.1 miles; to Hammerton Rail Station is 5.5 miles; to Ulleskelf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Tree Biomass Ltd is a Private Limited Company. The company registration number is 03967131. Box Tree Biomass Ltd has been working since 07 April 2000. The present status of the company is Active. The registered address of Box Tree Biomass Ltd is 17 Main Street Nether Poppleton York North Yorkshire Yo26 6hs. The company`s financial liabilities are £562.19k. It is £31.88k against last year. The cash in hand is £6.85k. It is £6.68k against last year. And the total assets are £10.06k, which is £8.58k against last year. ARMOUR, Ian David is a Director of the company. Secretary ARMOUR, Shirley Doreen has been resigned. Secretary NEWSHAM, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMOUR, Ian David has been resigned. Director NEWSHAM, Susan has been resigned. The company operates in "Landscape service activities".


box tree biomass Key Finiance

LIABILITIES £562.19k
+6%
CASH £6.85k
+3928%
TOTAL ASSETS £10.06k
+581%
All Financial Figures

Current Directors

Director
ARMOUR, Ian David
Appointed Date: 01 April 2012
61 years old

Resigned Directors

Secretary
ARMOUR, Shirley Doreen
Resigned: 08 April 2008
Appointed Date: 07 April 2000
Secretary
NEWSHAM, Susan
Resigned: 31 March 2012
Appointed Date: 09 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
ARMOUR, Ian David
Resigned: 26 March 2008
Appointed Date: 07 April 2000
61 years old
Director
NEWSHAM, Susan
Resigned: 31 March 2012
Appointed Date: 26 March 2008
59 years old

Persons With Significant Control

Mr Ian David Armour
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

BOX TREE BIOMASS LTD Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
03 Mar 2016
Company name changed kuga construction LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
01 Jun 2001
Return made up to 07/04/01; full list of members
  • 363(287) ‐ Registered office changed on 01/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2001
Accounts for a small company made up to 31 January 2001
24 Jan 2001
Accounting reference date shortened from 30/04/01 to 31/01/01
07 Apr 2000
Secretary resigned
07 Apr 2000
Incorporation

BOX TREE BIOMASS LTD Charges

31 March 2008
Mortgage
Delivered: 11 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cross lane farm, cross lane, treales, preston…
15 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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