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BOXFORD (SUFFOLK) HOLDINGS LIMITED
Keepers Lane,
The Stoke By Nayland Club,
Colchester,
Essex,
CO6 4PZ
-
active
Active - Accounts Filed - Age: 75 Year(s)
- Directors: 6
- Company No: 00466363
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BOXFORD (SUFFOLK) HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BOXFORD (SUFFOLK) HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 March 1949
70100 Activities of head offices - Activities of head offices
Available to 22 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Robert Peake Rendall | Director | ||
| Mr Jonathan Loshak | Company Secretary | ||
| Mrs Carmella Jane Peake Meyer | Director | ||
| Mr Jonathan Loshak | Director | ||
| Mrs Susanna Peake Rendall | Director | ||
| Mrs Tamara Clare Unwin | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
13
Total Satisfied
35
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Oxbury Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Trustees For Time Being Of The Lawford Farm Ssas | OUTSTANDING | |||
| Bill Of Sale | Trustees For Time Being Of The Laword Farm Ssas, Susanna Peake Rendall, Jonathan Loshak, Tamara | OUTSTANDING | ||
| Bill Of Sale | Trustees The Lawford Farm Ssas | OUTSTANDING | ||
| Bill Of Sale | Lawford Farm Ssas | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Bill Of Sale | Susanna Peake Rendall, Jonathan Loshak, Tamara Clare Unwin And Carmella Jane Peake Meyer | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| Legal Charge | Amc Bank Limited | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Legal Charge | Amc Bank Limited | OUTSTANDING | ||
| Legal Charge | Amc Bank Limited | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | SATISFIED | ||
| Debenture | Hsbc Bank PLC | OUTSTANDING | ||
| Supplemental Legal Charge | Agricultural Mortgage Corporation PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | The Agricultural Mortgage Corporation PLC | SATISFIED | ||
| Deed Of Transitional Charge | The Agricultural Mortgage Corporation PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Further Charge | The Agricultural Mortgage Corporation PLC. | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Further Charge | Re Agricultural Mortgage & Corporation PLC. | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Further Charge | The Agricultural Mortgage Corporation Limited | SATISFIED | ||
| Further Charge | The Agricultural Mortgage Corporation Limited | SATISFIED | ||
| Legal Charge | The Agricultural Mortgage Corporation Limited | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Further Charge | The National Farmers Union Mutual Inc. Society Ltd | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| The Agricultural Mortgage Corp. Ltd. | SATISFIED | |||
| Further Charge | National Farmers Union Mutual Insurance Society Ltd | SATISFIED | ||
| Mortgage | National Farmers Union Mutual Insurance Society Ltd | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Bill Of Sale | Eastern Electricity Board | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Co-operative Permanent Building Society | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,948,200.00 | £0.00 | £130,704.00 | £0.00 | £0.00 |
| Net Worth | £6,835,871.00 | £6,610,033.00 | £7,132,358.00 | £7,023,727.00 | £6,859,474.00 |
| Total Current Liabilities | £2,476,166.00 | £2,189,574.00 | £2,543,661.00 | £3,054,429.00 | £3,072,020.00 |
| Total Current Assets | £3,049,244.00 | £195,310.00 | £329,583.00 | £368,418.00 | £154,093.00 |