Boxford (Suffolk) Farms Limited

Company Name	Boxford (Suffolk) Farms Limited
Company Status	Active
Company Number	02793104
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0113	Grow fruit, nuts, beverage & spice crops
SIC 01240	Growing of pome fruits and stone fruits

Directors

Director Name	Mr Jonathan Loshak
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(3 days after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Hill Farm Boxford Colchester Essex CO6 5NY

Director Name	Mrs Susanna Peake Rendall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(3 days after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keepers Lodge Keepers Lane Leavenheath Colchester Essex CO6 4PX

Secretary Name	Mr Jonathan Loshak
Nationality	British
Status	Current
Appointed	21 December 1993(10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Hill Farm Boxford Colchester Essex CO6 5NY

Director Name	Mrs Carmella Jane Peake Meyer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(12 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrs Cottage Keepers Lane Leavenheath Colchester Essex CO6 4PX

Director Name	Mr Robert Rendall
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(12 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Flat Old Farm House Hillfarm Boxford Sudbury Suffolk CO10 5NY

Director Name	Mr Robert Michael Alexander England
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2009(16 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Farming
Country of Residence	England
Correspondence Address	Sunnyside The Street Hitcham Ipswich Suffolk IP7 7NQ

Director Name	Mr Ian Michael Waine
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Spinney High Road Great Finborough Stowmarket Suffolk IP14 3AA

Director Name	Mr Ian Ross Worthington
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Hall Farmhouse Langham Bury St Edmunds Suffolk IP31 3EG

Secretary Name	Mr Ian Ross Worthington
Nationality	British
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Hall Farmhouse Langham Bury St Edmunds Suffolk IP31 3EG

Director Name	Devora Yaffa Peake
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 days after company formation)
Appointment Duration	6 years (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Hill Farm Boxford Colchester Essex CO6 5NY

Secretary Name	Mr Jonathan Lingley Mitchell
Nationality	British
Status	Resigned
Appointed	26 February 1993(3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 1993)
Role	Accountant
Correspondence Address	164 Heatherhayes Ipswich Suffolk IP2 9SG

Secretary Name	Edward Charles Hickford
Nationality	British
Status	Resigned
Appointed	01 March 2001(8 years after company formation)
Appointment Duration	3 years (resigned 19 March 2004)
Role	Accountant
Correspondence Address	Shelley Upper Street Stanstead Sudbury Suffolk CO10 9AT

Director Name	Andrew Cranston
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(12 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 October 2005)
Role	Farm Manager
Correspondence Address	2 Home Farm Cottage Ardleigh Essex CO6 4BS

Contact

Website	bsfarms.co.uk

Location

Registered Address	The Stoke By Nayland Club Keepers Lane Leavenheath Colchester Essex CO6 4PZ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Stoke-by-Nayland
Ward	Nayland
Address Matches	2 other UK companies use this postal address

Shareholders

250k at £1	Boxford (Suffolk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,543,233
Gross Profit	£401,259
Net Worth	£1,587,480
Current Liabilities	£552,497

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

14 January 2015	Delivered on: 27 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as pole house nursery ardleigh title numbers EX445427, EX649369, EX568228 and EX912214. Outstanding
14 January 2015	Delivered on: 21 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H pole house ardleigh t/no EX649369. Outstanding
12 May 2010	Delivered on: 13 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land known as vicarage field leaven heath t/no:SK306030 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
29 April 2010	Delivered on: 12 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 2006	Delivered on: 20 July 2006 Persons entitled: Amc Bank Limited Classification: Legal charge Secured details: Â£3,515,000 and all other monies due or to become due. Particulars: F/H home farm ardleigh essex and land at stoke-by-nayland suffolk. Outstanding
16 February 2000	Delivered on: 25 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 December 2022	Delivered on: 6 January 2023 Persons entitled: Oxbury Bank PLC Classification: A registered charge Particulars: Land on the north side of bromley road, elmstead, colchester, essex, CO7 7BZ. Outstanding
13 May 2022	Delivered on: 17 May 2022 Persons entitled: Oxbury Bank PLC Classification: A registered charge Particulars: Land on the south side of hadleigh road, boxford sudbury (title number SK414559). Outstanding
11 May 2016	Delivered on: 13 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 25 acres freehold land being part of peyton hall farm boxford suffolk. Outstanding
31 March 1995	Delivered on: 8 April 1995 Satisfied on: 16 June 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a home farm and buildings ardleigh colchester essex. Fully Satisfied
8 June 1993	Delivered on: 11 June 1993 Satisfied on: 16 June 2012 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

18 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
7 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (37 pages)
7 January 2024	Audit exemption subsidiary accounts made up to 31 March 2023 (23 pages)
7 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
7 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (2 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
25 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (24 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (40 pages)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
6 January 2023	Registration of charge 027931040012, created on 22 December 2022 (42 pages)
29 December 2022	Notification of Boxford (Suffolk) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
28 December 2022	Withdrawal of a person with significant control statement on 28 December 2022 (2 pages)
17 May 2022	Registration of charge 027931040011, created on 13 May 2022 (34 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
19 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (23 pages)
19 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (2 pages)
30 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
30 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (40 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
21 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (40 pages)
21 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (20 pages)
21 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
21 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
25 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
6 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (39 pages)
6 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
6 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages)
6 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
17 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
7 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (25 pages)
7 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
7 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
7 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (41 pages)
17 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
4 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (25 pages)
4 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
4 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
4 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (39 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
9 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (24 pages)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
9 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
9 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (24 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
9 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
9 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (36 pages)
13 May 2016	Registration of charge 027931040010, created on 11 May 2016 (8 pages)
13 May 2016	Registration of charge 027931040010, created on 11 May 2016 (8 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 250,000 (8 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 250,000 (8 pages)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
8 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (21 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
8 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (21 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
8 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
8 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
8 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (33 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 250,000 (8 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 250,000 (8 pages)
3 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (19 pages)
3 February 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (19 pages)
3 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
3 February 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
27 January 2015	Registration of charge 027931040009, created on 14 January 2015 (11 pages)
27 January 2015	Registration of charge 027931040009, created on 14 January 2015 (11 pages)
21 January 2015	Registration of charge 027931040007, created on 14 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
21 January 2015	Registration of charge 027931040007, created on 14 January 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (13 pages)
7 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
7 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (33 pages)
7 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (33 pages)
7 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
6 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 250,000 (8 pages)
6 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 250,000 (8 pages)
5 February 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (13 pages)
5 February 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (33 pages)
5 February 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (13 pages)
5 February 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (33 pages)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
5 February 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
22 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
22 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (4 pages)
6 January 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (4 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
18 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (8 pages)
5 November 2012	Full accounts made up to 31 March 2012 (13 pages)
5 November 2012	Full accounts made up to 31 March 2012 (13 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
25 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
22 December 2011	Full accounts made up to 31 March 2011 (14 pages)
22 December 2011	Full accounts made up to 31 March 2011 (14 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (8 pages)
21 December 2010	Full accounts made up to 31 March 2010 (14 pages)
21 December 2010	Full accounts made up to 31 March 2010 (14 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 March 2010	Director's details changed for Robert Rendall on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Robert Michael Alexander England on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robert Rendall on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robert Michael Alexander England on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robert Rendall on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robert Michael Alexander England on 1 March 2010 (2 pages)
11 September 2009	Full accounts made up to 31 March 2009 (16 pages)
11 September 2009	Full accounts made up to 31 March 2009 (16 pages)
2 July 2009	Director appointed robert michael alexander england (2 pages)
2 July 2009	Director appointed robert michael alexander england (2 pages)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
27 February 2009	Return made up to 23/02/09; full list of members (4 pages)
12 January 2009	Full accounts made up to 31 March 2008 (18 pages)
12 January 2009	Full accounts made up to 31 March 2008 (18 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
27 February 2008	Return made up to 23/02/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
26 February 2007	Return made up to 23/02/07; full list of members (3 pages)
22 January 2007	Accounts made up to 31 March 2006 (15 pages)
22 January 2007	Accounts made up to 31 March 2006 (15 pages)
10 November 2006	Location of register of members (1 page)
10 November 2006	Location of register of members (1 page)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
27 February 2006	Return made up to 23/02/06; full list of members (3 pages)
27 February 2006	Return made up to 23/02/06; full list of members (3 pages)
7 December 2005	Accounts made up to 31 March 2005 (14 pages)
7 December 2005	Accounts made up to 31 March 2005 (14 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
19 April 2005	Nc inc already adjusted 31/03/05 (1 page)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2005	Ad 31/03/05--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
19 April 2005	Nc inc already adjusted 31/03/05 (1 page)
19 April 2005	Ad 31/03/05--------- Â£ si 249900@1=249900 Â£ ic 100/250000 (2 pages)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2005	Return made up to 23/02/05; full list of members (2 pages)
26 February 2005	Return made up to 23/02/05; full list of members (2 pages)
3 November 2004	Accounts made up to 31 March 2004 (14 pages)
3 November 2004	Accounts made up to 31 March 2004 (14 pages)
22 June 2004	Registered office changed on 22/06/04 from: hillfarm boxford colchester essex CO6 5NY (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hillfarm boxford colchester essex CO6 5NY (1 page)
15 June 2004	Return made up to 23/02/04; full list of members (8 pages)
15 June 2004	Return made up to 23/02/04; full list of members (8 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
3 February 2004	Accounts made up to 31 March 2003 (32 pages)
3 February 2004	Accounts made up to 31 March 2003 (32 pages)
4 June 2003	Return made up to 23/02/03; full list of members (7 pages)
4 June 2003	Return made up to 23/02/03; full list of members (7 pages)
6 February 2003	Accounts made up to 31 March 2002 (14 pages)
6 February 2003	Accounts made up to 31 March 2002 (14 pages)
2 May 2002	Return made up to 23/02/02; full list of members (7 pages)
2 May 2002	Return made up to 23/02/02; full list of members (7 pages)
2 February 2002	Accounts made up to 31 March 2001 (14 pages)
2 February 2002	Accounts made up to 31 March 2001 (14 pages)
14 May 2001	Accounts made up to 31 March 2000 (14 pages)
14 May 2001	Accounts made up to 31 March 2000 (14 pages)
14 April 2001	Return made up to 01/03/01; full list of members (6 pages)
14 April 2001	Return made up to 01/03/01; full list of members (6 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
2 May 2000	Return made up to 23/02/00; full list of members (6 pages)
2 May 2000	Return made up to 23/02/00; full list of members (6 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Accounts made up to 31 March 1999 (14 pages)
25 January 2000	Accounts made up to 31 March 1999 (14 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
8 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
8 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
19 April 1999	Return made up to 23/02/99; no change of members (4 pages)
19 April 1999	Return made up to 23/02/99; no change of members (4 pages)
3 March 1999	Accounts made up to 30 April 1998 (15 pages)
3 March 1999	Accounts made up to 30 April 1998 (15 pages)
19 January 1998	Accounts made up to 30 April 1997 (15 pages)
19 January 1998	Accounts made up to 30 April 1997 (15 pages)
24 March 1997	Return made up to 23/02/97; full list of members (6 pages)
24 March 1997	Return made up to 23/02/97; full list of members (6 pages)
4 March 1997	Accounts made up to 30 April 1996 (14 pages)
4 March 1997	Accounts made up to 30 April 1996 (14 pages)
28 April 1996	Return made up to 23/02/96; no change of members (4 pages)
28 April 1996	Return made up to 23/02/96; no change of members (4 pages)
4 March 1996	Accounts made up to 30 April 1995 (14 pages)
4 March 1996	Accounts made up to 30 April 1995 (14 pages)
5 May 1995	Return made up to 23/02/95; no change of members (6 pages)
5 May 1995	Return made up to 23/02/95; no change of members (6 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
3 January 1995	Accounts made up to 30 April 1994 (12 pages)
3 January 1995	Accounts made up to 30 April 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 February 1993	Incorporation (16 pages)
23 February 1993	Incorporation (16 pages)

Boxford (Suffolk) Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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