Active
Company Information for BOXFORD (SUFFOLK) FARMS LIMITED
The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, ESSEX, CO6 4PZ,
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Company Registration Number
02793104
Private Limited Company
Active |
Company Name | |
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BOXFORD (SUFFOLK) FARMS LIMITED | |
Legal Registered Office | |
The Stoke By Nayland Club Keepers Lane Leavenheath Colchester ESSEX CO6 4PZ Other companies in CO6 | |
Company Number | 02793104 | |
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Company ID Number | 02793104 | |
Date formed | 1993-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-17 | |
Return next due | 2025-03-03 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-10 12:22:27 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN LOSHAK |
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ROBERT MICHAEL ALEXANDER ENGLAND |
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JONATHAN LOSHAK |
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CARMELLA JANE PEAKE MEYER |
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ROBERT RENDALL |
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SUSANNA PEAKE RENDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CRANSTON |
Director | ||
EDWARD CHARLES HICKFORD |
Company Secretary | ||
DEVORA YAFFA PEAKE |
Director | ||
JONATHAN LINGLEY MITCHELL |
Company Secretary | ||
IAN ROSS WORTHINGTON |
Company Secretary | ||
IAN MICHAEL WAINE |
Director | ||
IAN ROSS WORTHINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BOXFORD GROUP LTD. | Company Secretary | 2004-03-19 | CURRENT | 1997-11-21 | Active | |
BOXFORD (SUFFOLK) HOLDINGS LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1949-03-29 | Active | |
PEAKE FRUIT PREPARED LIMITED | Company Secretary | 1998-03-27 | CURRENT | 1998-03-09 | Active | |
PEAKE FRUIT LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1980-01-28 | Active | |
THE STOKE BY NAYLAND CLUB LTD. | Company Secretary | 1992-02-21 | CURRENT | 1973-02-14 | Active | |
PEAKE FRUIT PREPARED LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-09 | Active | |
THE BOXFORD GROUP LTD. | Director | 1997-12-17 | CURRENT | 1997-11-21 | Active | |
PEAKE FRUIT LIMITED | Director | 1995-03-31 | CURRENT | 1980-01-28 | Active | |
THE STOKE BY NAYLAND CLUB LTD. | Director | 1992-02-21 | CURRENT | 1973-02-14 | Active | |
BOXFORD (SUFFOLK) HOLDINGS LIMITED | Director | 1992-02-21 | CURRENT | 1949-03-29 | Active | |
BRITISH APPLES AND PEARS LIMITED | Director | 2006-03-14 | CURRENT | 1990-01-25 | Active | |
PEAKE FRUIT LIMITED | Director | 1998-11-26 | CURRENT | 1980-01-28 | Active | |
PEAKE FRUIT PREPARED LIMITED | Director | 1998-05-22 | CURRENT | 1998-03-09 | Active | |
THE BOXFORD GROUP LTD. | Director | 1998-04-20 | CURRENT | 1997-11-21 | Active | |
BOXFORD (SUFFOLK) HOLDINGS LIMITED | Director | 1998-04-20 | CURRENT | 1949-03-29 | Active | |
BEACON U.K. LIMITED | Director | 1997-03-17 | CURRENT | 1996-10-23 | Active - Proposal to Strike off | |
PEAKE FRUIT LIMITED | Director | 2005-04-01 | CURRENT | 1980-01-28 | Active | |
MEDANA RESTAURANT LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
PEAKE FRUIT PREPARED LIMITED | Director | 1998-03-27 | CURRENT | 1998-03-09 | Active | |
THE BOXFORD GROUP LTD. | Director | 1997-12-02 | CURRENT | 1997-11-21 | Active | |
PEAKE FRUIT LIMITED | Director | 1995-03-31 | CURRENT | 1980-01-28 | Active | |
THE STOKE BY NAYLAND CLUB LTD. | Director | 1992-02-21 | CURRENT | 1973-02-14 | Active | |
BOXFORD (SUFFOLK) HOLDINGS LIMITED | Director | 1992-02-21 | CURRENT | 1949-03-29 | Active |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027931040012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027931040012 | |
Notification of Boxford (Suffolk) Holdings Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Boxford (Suffolk) Holdings Limited as a person with significant control on 2016-04-06 | |
Withdrawal of a person with significant control statement on 2022-12-28 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-12-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027931040011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027931040010 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027931040009 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027931040007 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 17/02/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AR01 | 17/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 23/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RENDALL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ALEXANDER ENGLAND / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL ALEXANDER ENGLAND | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/500000 31/03 | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
88(2)R | AD 31/03/05--------- £ SI 249900@1=249900 £ IC 100/250000 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILLFARM BOXFORD COLCHESTER ESSEX CO6 5NY | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
363s | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | AMC BANK LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXFORD (SUFFOLK) FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01240 - Growing of pome fruits and stone fruits) as BOXFORD (SUFFOLK) FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |