BOXFORD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOXFORD HOLDINGS LIMITED
COMPANY NUMBER
01699383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
15/02/1983
(41 years and 9 months old)
WEBSITE
www.boxford.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/02/1983
20/05/1983
HORIZONGAIN LIMITED
WEST YORKSHIRE
HX6 2TF
Telephone: 01422324810
TPS: No
100 Dewsbury Road
Elland
West Yorkshire
HX5 9BG
Telephone: 324810
New Works
Burnley Road
SOWERBY BRIDGE
HX6 2TF
Telephone: 324810
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 MACHINERY LIMITED | Active - Accounts Filed | View Report |
| BOXFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXFORD 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Company Secretary Lorraine Ashton (930840001) Appointed |
Credit Risk Overview
Want to learn more about BOXFORD 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXFORD 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 |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/1991 - Present (32 years and 11 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 05/12/1991 - 10/01/2020 (28 years and 1 months) Secretary: 05/12/1991 - 03/12/2019 (27 years and 11 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOXFORD MACHINERY LIMITED | Active - Accounts Filed | View Report |
| BOXFORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXFORD 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Company Secretary Lorraine Ashton (930840001) Appointed |
| 04/02/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | Anne Dinsdale (929720537) has left the board |
| 24/06/2022 | New Company Secretary Anne Dinsdale (929720537) Appointed |
| 23/06/2022 | Sarah Louise Bruce (928491815) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 01/02/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 09/10/2020 | New Board Member Marc Bird (927511605) Appointed |
| 14/01/2020 | William Dawsom Currie (900181938) has left the board |
| 14/01/2020 | Robert Alan Greenway (900153790) has left the board |
| 10/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 18/12/2019 | New Company Secretary David John Wood (926536337) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 27/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 15/12/2015 | New Confirmation Statement filed |
| 06/02/2015 | George Howard Barrett (917790608) has left the board |
| 20/12/2014 | New Accounts filed |
| 11/12/2014 | New Confirmation Statement filed |
| 02/05/2014 | Rosemary Anne Wright (900153792) has left the board |
| 02/05/2014 | New Board Member David John Wood (900610495) Appointed |
| 10/12/2013 | New Confirmation Statement filed |
| 19/10/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member Rosemary Anne Wright (900153792) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/12/2012 | New Confirmation Statement filed |
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