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BOXFORD (SUFFOLK) HOLDINGS LIMITED - The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00466363
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Stoke By Nayland Club
- Keepers Lane Leavenheath
- Colchester
- Essex
- CO6 4PZ The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ UK
Management
- Geschäftsführung
- LOSHAK, Jonathan
- MEYER, Carmella Jane Peake
- RENDALL, Robert Peake
- RENDALL, Susanna Peake
- UNWIN, Tamara Clare
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1949
- Alter der Firma 1949-03-29 75 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- The Boxford Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOXFORD (SUFFOLK) FARMS LIMITED
- Rechtsträger-Kennung (LEI)
- 254900NKEJTUV0VB8K57
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-17
- Jahresmeldung
- Fälligkeit: 2025-03-03
- Letzte Einreichung: 2024-02-17
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BOXFORD (SUFFOLK) HOLDINGS LIMITED Firmenbeschreibung
- BOXFORD (SUFFOLK) HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00466363. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.1949 registriert. BOXFORD (SUFFOLK) HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOXFORD (SUFFOLK) FARMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.02.2013.Die Firma kann schriftlich über The Stoke By Nayland Club erreicht werden.
Jetzt sichern BOXFORD (SUFFOLK) HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boxford (Suffolk) Holdings Limited - The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, Grossbritannien
- 1949-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-18) - CS01
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legacy (2024-01-07) - GUARANTEE2
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legacy (2024-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-07) - AA
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legacy (2024-01-07) - PARENT_ACC
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
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legacy (2023-01-12) - AGREEMENT2
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legacy (2023-01-12) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-25) - AA
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confirmation-statement-with-no-updates (2023-02-17) - CS01
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legacy (2023-01-12) - PARENT_ACC
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-12-28) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-12-28) - PSC09
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
-
confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
-
legacy (2021-01-22) - GUARANTEE2
-
legacy (2021-01-22) - AGREEMENT2
-
legacy (2021-01-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-22) - AA
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change-person-secretary-company-with-change-date (2021-02-03) - CH03
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legacy (2021-12-30) - GUARANTEE2
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
keyboard_arrow_right 2020
-
legacy (2020-01-06) - GUARANTEE2
-
legacy (2020-01-06) - PARENT_ACC
-
legacy (2020-01-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
-
confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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legacy (2019-01-07) - GUARANTEE2
-
legacy (2019-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-07) - AA
-
confirmation-statement-with-no-updates (2019-02-17) - CS01
-
legacy (2019-01-07) - PARENT_ACC
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-17) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-04) - AA
-
legacy (2018-01-04) - PARENT_ACC
-
legacy (2018-01-04) - GUARANTEE2
-
legacy (2018-01-04) - AGREEMENT2
keyboard_arrow_right 2017
-
legacy (2017-01-09) - GUARANTEE2
-
legacy (2017-01-09) - PARENT_ACC
-
legacy (2017-01-09) - AGREEMENT2
-
confirmation-statement-with-updates (2017-02-28) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-09) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-08) - AA
-
legacy (2016-01-08) - PARENT_ACC
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legacy (2016-01-08) - AGREEMENT2
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legacy (2016-01-08) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-01-07) - GUARANTEE2
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legacy (2015-01-07) - PARENT_ACC
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legacy (2015-02-03) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-03) - AA
keyboard_arrow_right 2014
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legacy (2014-01-06) - GUARANTEE2
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legacy (2014-01-22) - GUARANTEE2
-
legacy (2014-02-05) - AGREEMENT2
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legacy (2014-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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mortgage-satisfy-charge-full (2014-03-08) - MR04
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mortgage-charge-part-release-with-charge-number (2014-03-08) - MR05
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mortgage-create-with-deed-with-charge-number (2014-03-08) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-19) - MR01
keyboard_arrow_right 2012
-
legacy (2012-02-21) - MG01
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legacy (2012-06-20) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-full (2012-11-05) - AA
-
appoint-person-director-company-with-name (2012-10-04) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-22) - AA
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
appoint-person-director-company-with-name (2011-11-10) - AP01
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legacy (2011-06-06) - MG01
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legacy (2011-05-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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legacy (2011-03-18) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-21) - AA
-
legacy (2010-05-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
legacy (2009-03-12) - 363a
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accounts-with-accounts-type-full (2009-01-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 395
-
legacy (2008-02-20) - 363a
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 363a
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accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-19) - 363a
-
legacy (2006-11-10) - 353
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legacy (2006-07-20) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-02-26) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-12) - AA
-
legacy (2004-06-22) - 287
-
legacy (2004-03-25) - 363s
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legacy (2004-03-25) - 288a
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legacy (2004-03-16) - 288b
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 395
-
legacy (2003-06-03) - 363s
-
accounts-with-accounts-type-group (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 395
-
legacy (2002-05-02) - 363s
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-14) - AA
-
legacy (2001-04-14) - 363s
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legacy (2001-01-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 395
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legacy (2000-02-26) - 395
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accounts-with-accounts-type-full-group (2000-01-26) - AA
-
legacy (2000-08-12) - 403a
-
legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-02-26) - AA
-
legacy (1999-01-22) - 225
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legacy (1999-05-10) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-02-06) - AA
-
legacy (1998-04-27) - 288a
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legacy (1998-04-09) - 88(2)R
-
legacy (1998-04-07) - 288a
-
legacy (1998-04-07) - 363s
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legacy (1998-03-25) - 123
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resolution (1998-03-20) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-01-04) - 395
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accounts-with-accounts-type-full-group (1997-03-04) - AA
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auditors-resignation-company (1997-08-01) - AUD
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legacy (1997-03-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-28) - 363s
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accounts-with-accounts-type-full-group (1996-03-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-05) - 363s
-
legacy (1995-04-08) - 395
-
accounts-with-accounts-type-full-group (1995-03-01) - AA
-
legacy (1995-01-12) - 288
-
legacy (1995-01-05) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-16) - 395
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accounts-with-accounts-type-full-group (1994-03-04) - AA
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legacy (1994-05-24) - 363s
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legacy (1994-06-30) - 403a
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legacy (1994-05-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-03-02) - AA
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certificate-change-of-name-company (1993-02-22) - CERTNM
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resolution (1993-03-01) - RESOLUTIONS
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legacy (1993-03-11) - 288
-
resolution (1993-02-18) - RESOLUTIONS
-
legacy (1993-03-22) - 363s
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legacy (1993-05-20) - 395
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legacy (1993-05-21) - 395
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auditors-resignation-company (1993-07-29) - AUD
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legacy (1993-03-22) - 288
keyboard_arrow_right 1992
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legacy (1992-10-26) - 288
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legacy (1992-09-18) - 288
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accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-04-22) - 395
-
legacy (1992-03-24) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-01) - 395
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legacy (1991-04-25) - 363x
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resolution (1991-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-05-16) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-26) - 363
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accounts-with-accounts-type-full-group (1990-03-26) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 363
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accounts-with-accounts-type-full-group (1989-04-13) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-10) - 363
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accounts-with-accounts-type-full-group (1988-03-10) - AA
keyboard_arrow_right 1987
-
legacy (1987-02-05) - 363
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accounts-with-accounts-type-group (1987-01-16) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-13) - 395
keyboard_arrow_right 1949
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incorporation-company (1949-03-29) - NEWINC