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Boxford (Suffolk) Farms Limited

02793104

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

THE STOKE BY NAYLAND CLUB, COLCHESTER, CO6 4PZ
Incorporated 23/02/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

01240
Growing of pome fruits and stone fruits

Officers

Mr Jonathan Loshak

director · Since 26/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mrs Susanna Peake Rendall

director · Since 26/02/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 12 other boards

Mr Jonathan Loshak

secretary · Since 21/12/1993

BRITISH · UNITED KINGDOM · Age 82

Also on 25 other boards

Mrs Carmella Jane Peake Meyer

director · Since 01/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mr Robert Rendall Beng

director · Since 01/04/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Robert Michael Alexander England

director · Since 26/06/2009

FARMING

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Boxford (Suffolk) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Stoke By Nayland Club, Keepers Lane, Colchester, CO6 4PZ

Reg: 00466363 · England And Wales · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

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OXBURY BANK PLC

Created 13/05/2022Registered 17/05/2022
Charge
outstanding

HSBC BANK PLC

Created 11/05/2016Registered 13/05/2016
Charge
satisfied

HSBC BANK PLC

Created 14/01/2015Registered 27/01/2015Satisfied 22/01/2026
Charge
satisfied

HSBC BANK PLC

Created 14/01/2015Registered 21/01/2015Satisfied 22/01/2026
charge
outstanding

LLOYDS TSB BANK PLC

Created 12/05/2010Registered 13/05/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/04/2010Registered 12/05/2010Satisfied 20/06/2025
charge
outstanding

AMC BANK LIMITED

Created 30/06/2006Registered 20/07/2006
charge
satisfied

HSBC BANK PLC

Created 16/02/2000Registered 25/02/2000Satisfied 06/12/2024
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1995Registered 08/04/1995Satisfied 16/06/2012
charge
satisfied

MIDLAND BANK PLC

Created 08/06/1993Registered 11/06/1993Satisfied 16/06/2012