Field Boxmore Ii Limited in Phoenix Centre NOTTINGHAM

Field Boxmore Ii Limited NOTTINGHAM

Founded in 2004, Field Boxmore Ii, classified under reg no. 05290892 is an active company. Currently registered at Westrock Millennium Way West NG8 6AW, Nottingham the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Justin L., Steven N.. Of them, Steven N. has been with the company the longest, being appointed on 3 November 2021 and Justin L. has been with the company for the least time - from 23 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Field Boxmore Ii Limited Address / Contact

Office Address	Westrock Millennium Way West
Office Address2	Phoenix Centre
Town	Nottingham
Post code	NG8 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05290892
Date of Incorporation	Thu, 18th Nov 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Justin L.

Position: Director

Appointed: 23 March 2022

Steven N.

Position: Director

Appointed: 03 November 2021

David S.

Position: Director

Appointed: 26 May 2021

Resigned: 23 March 2022

Neil W.

Position: Director

Appointed: 28 November 2019

Resigned: 26 May 2021

Kevin M.

Position: Director

Appointed: 28 November 2019

Resigned: 03 November 2021

Andrew D.

Position: Director

Appointed: 10 February 2017

Resigned: 26 May 2021

Yves R.

Position: Director

Appointed: 28 March 2011

Resigned: 10 February 2017

Ricki S.

Position: Director

Appointed: 30 September 2010

Resigned: 06 September 2017

Mark P.

Position: Secretary

Appointed: 18 March 2008

Resigned: 28 November 2019

Mark P.

Position: Director

Appointed: 14 January 2008

Resigned: 28 November 2019

Stephen P.

Position: Director

Appointed: 31 August 2007

Resigned: 14 January 2008

Guy F.

Position: Director

Appointed: 31 August 2007

Resigned: 28 March 2011

Neil R.

Position: Director

Appointed: 22 December 2005

Resigned: 31 August 2007

Keith G.

Position: Director

Appointed: 29 November 2004

Resigned: 22 December 2005

Machiko K.

Position: Secretary

Appointed: 29 November 2004

Resigned: 18 March 2008

Richard S.

Position: Director

Appointed: 29 November 2004

Resigned: 31 August 2007

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 18 November 2004

Resigned: 29 November 2004

Hse Directors Limited

Position: Corporate Director

Appointed: 18 November 2004

Resigned: 29 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Field Boxmore Limited from Nottingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Field Boxmore Limited

Mps Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 7th, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 7th, March 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to 30th September 2021 filed on: 19th, July 2022	accounts	Free Download (22 pages)
AA	Small company accounts made up to 30th September 2020 filed on: 28th, July 2021	accounts	Free Download (24 pages)
AA	Small company accounts made up to 30th September 2019 filed on: 5th, October 2020	accounts	Free Download (21 pages)
AA	Small company accounts made up to 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 30th June 2017 to 30th September 2017 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 9th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 29th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 15th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 17th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th December 2014: 42780892.00 GBP	capital
AA	Full accounts for the period ending 29th December 2013 filed on: 1st, August 2014	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 31st December 2014 to 30th June 2014 filed on: 23rd, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 12th, December 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th December 2012 filed on: 26th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 31st, December 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1st January 2012 filed on: 7th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 6th, January 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2nd January 2011 filed on: 16th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 5th, January 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 3rd January 2010 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th December 2008 filed on: 21st, January 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 22nd, December 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th December 2007 filed on: 16th, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, January 2009	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, August 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2008	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, June 2008	resolution	Free Download (7 pages)
363a	Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd December 2006 with complete member list filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1st January 2006 filed on: 25th, September 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1st January 2006 filed on: 25th, September 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 30th November 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 30th November 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2005	resolution	Free Download (4 pages)
123	Nc inc already adjusted 16/12/04 filed on: 21st, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 16/12/04 filed on: 21st, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 42780891 shares on 16th December 2004. Value of each share 1 £, total number of shares: 42780892. filed on: 21st, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 42780891 shares on 16th December 2004. Value of each share 1 £, total number of shares: 42780892. filed on: 21st, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, January 2005	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, January 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, January 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, January 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 21st, January 2005	resolution	Free Download
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 18th, November 2004	incorporation	Free Download (9 pages)

Field Boxmore Ii Limited NOTTINGHAM

Field Boxmore Ii Limited Address / Contact

Company Information / Profile

Company staff

Justin L.

Steven N.

David S.

Neil W.

Kevin M.

Andrew D.

Yves R.

Ricki S.

Mark P.

Mark P.

Stephen P.

Guy F.

Neil R.

Keith G.

Machiko K.

Richard S.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Company filings

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