BOXFORD (SUFFOLK) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOXFORD (SUFFOLK) HOLDINGS LIMITED
COMPANY NUMBER
00466363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/1949
(75 years and 8 months old)
WEBSITE
www.boxfordfarms.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/1949
23/02/1993
BOXFORD (SUFFOLK) FARMS LIMITED
ESSEX
CO6 4PZ
Telephone: 01787210318
TPS: No
The Stoke By Nayland Club
Keepers Lane Leavenheath
Colchester
Essex
CO6 4PZ
Telephone: 210318
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXFORD (SUFFOLK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXFORD (SUFFOLK) FARMS LIMITED | Active - Accounts Filed | View Report |
| PEAKE FRUIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 02/10/2023 | Iain Kenneth John Clarke (915197358) has left the board |
Credit Risk Overview
Want to learn more about BOXFORD (SUFFOLK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXFORD (SUFFOLK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXFORD (SUFFOLK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/02/1992 - Present (32 years and 10 months) Secretary: 19/03/2004 - Present (20 years and 9 months) Born in May 1944 (age: 80) |
Active | Director&Secretary |
Current: 12 Past: 3 |
View Report |
|
21/02/1992 - Present (32 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 21/02/1992 - Present (32 years and 10 months) Secretary: 21/02/1992 - Present (32 years and 10 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 11 Past: 12 |
View Report |
|
20/04/1998 - Present (26 years and 8 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
15/05/2012 - Present (12 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXFORD (SUFFOLK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXFORD (SUFFOLK) FARMS LIMITED | Active - Accounts Filed | View Report |
| PEAKE FRUIT LIMITED | Active - Accounts Filed | View Report |
| MEDANA RESTAURANT LIMITED | Non-Trading | View Report |
| PEAKE FRUIT PREPARED LIMITED | Non-Trading | View Report |
| THE STOKE BY NAYLAND CLUB LTD. | Active - Accounts Filed | View Report |
| WALLINGS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WALLINGS PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 02/10/2023 | Iain Kenneth John Clarke (915197358) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/04/2022 | William Eric Peacock (913478420) has left the board |
| 06/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | Christopher Maton (916449214) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | Christopher Maton (916449214) has left the board |
| 19/02/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 18/11/2014 | New Board Member Iain Kenneth John Clarke (915197358) Appointed |
| 24/02/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 20/02/2013 | New Accounts filed |
| 08/10/2012 | New Board Member Robert Peake Rendall (917258733) Appointed |
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