BYBOX FIELD SUPPORT LIMITED

Address

BYBOX FIELD SUPPORT LIMITED
1-2 CHERRY BARNS HIGH STREET
HARWELL
DIDCOT
OXFORDSHIRE
OX11 0EY
Classification:

Operation of warehousing and storage facilities for land transport activities

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
03852440
Incorporation Date:
4 Oct 1999 (17 Years old)
Financial Year End:
31 Dec
Capital:
£326.02 on 20 Oct 2014
For period ending:
31 Dec 2013
Filed on:
14 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Oct 2014
Filed on:
20 Oct 2014
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Map


Recently Filed Documents - 80 available


Directors and Secretaries

Mark Garritt
5 May 2004 ⇒ Present ( 12 Years ) Director
Kevin Hole
2 Oct 2003 ⇒ Present ( 13 Years ) Director
2 Oct 2003 ⇒ Present ( 13 Years ) Company Secretary
Stuart Miller
19 Apr 2001 ⇒ Present ( 16 Years ) Director
Claudine Mosseri
10 Apr 2015 ⇒ Present ( 2 Years ) Director
Daniel Turner
9 Feb 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

LOMBARD NORTH CENTRAL PLC
- OUTSTANDING on 14 Aug 2013
ROY MICHAEL BARD, UNION PENSION TRUSTEES LIMITED
LEASE - OUTSTANDING on 15 Sep 2010
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 22 Feb 2005

Previous Company Names

DYNAMID LIMITED
Changed 11 Sep 2003
BRENMAR LIMITED
Changed 5 May 2000

Previous Addresses

MERLIN HOUSE
DOWNSVIEW ROAD
WANTAGE
OXFORDSHIRE
OX12 9FA
Changed 12 Aug 2014

12 THE QUADRANGLE
DOWNSVIEW ROAD
WANTAGE
OXFORDSHIRE OX12 9FA
Changed 12 Jul 2003

20 EASTBOURNE TERRACE
LONDON
W2 6LE
Changed 9 May 2000

LONDON HOUSE 100 NEW KINGS ROAD
LONDON
SW6 4LX
Changed 3 May 2000

SUITE 24018 72 NEW BOND STREET
LONDON
W1Y 9DD
Changed 22 Dec 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.byboxfieldsupport.co.uk
www.byboxfieldsupport.com
www.byboxfieldsupport.support
www.byboxfieldsupport.and
www.byboxfieldsupport.services
www.byboxfieldsupport.land
www.byboxfieldsupport.storage

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 14 Nov 2014 11
31 Dec 2012 18 Oct 2013 10
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 22 Sep 2011 9
31 Dec 2009 30 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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