Active
Company Information for BOXES AND PACKAGING (UK) LIMITED
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
|
Company Registration Number
05562625
Private Limited Company
Active |
Company Name | ||
---|---|---|
BOXES AND PACKAGING (UK) LIMITED | ||
Legal Registered Office | ||
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Other companies in B30 | ||
Previous Names | ||
|
Company Number | 05562625 | |
---|---|---|
Company ID Number | 05562625 | |
Date formed | 2005-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB867181104 |
Last Datalog update: | 2023-10-08 09:08:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM BINGHAM BARNETT |
||
ALEXANDER DAVID KELLY |
||
BERNARD NEILLUS MCDONNELL |
||
GAVIN MICHAEL RICHARDSON |
||
GARETH THOMAS STELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LOGGIE |
Director | ||
MICHAEL WILLIAM STEPHENSON |
Director | ||
MICHAEL WILLIAM STEPHENSON |
Company Secretary | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
CSI (GB) LTD | Director | 2015-11-11 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2015-11-11 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2015-11-11 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2015-11-11 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2015-11-11 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2015-11-11 | CURRENT | 2014-10-29 | Active | |
LOGSON 105 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 106 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2015-11-11 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2015-11-11 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2015-11-11 | CURRENT | 1977-10-06 | Active | |
BOARD24 LTD | Director | 2015-11-11 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2015-11-11 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
CERES (EAST MIDLANDS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
WEST TWIN HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active | |
ADVANCED LIQUID FEEDS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-16 | Active | |
CERES 2012 LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
UNITED MOLASSES PURCHASING LIMITED | Director | 2010-12-10 | CURRENT | 1980-12-01 | Active - Proposal to Strike off | |
UM STORAGE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES GB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES TRADING LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES MARKETING LIMITED | Director | 2010-10-12 | CURRENT | 1924-10-20 | Active | |
CERES GROUP LIMITED | Director | 2009-04-27 | CURRENT | 1999-09-30 | Active | |
JAMES CLOW & CO LIMITED | Director | 2008-10-14 | CURRENT | 1919-10-02 | Active | |
PRECISION ANALYSIS LIMITED | Director | 2008-10-02 | CURRENT | 1989-05-22 | Active | |
E.T.GREEN LIMITED | Director | 2008-10-02 | CURRENT | 1997-02-25 | Active | |
WEST TWIN SILOS LIMITED | Director | 2008-06-23 | CURRENT | 1991-03-22 | Active | |
CLARENDON FEEDS LIMITED | Director | 2008-06-23 | CURRENT | 1996-10-10 | Active | |
BHH LIMITED | Director | 2008-06-23 | CURRENT | 1997-01-30 | Active | |
PRECISION LIQUIDS LIMITED | Director | 2007-11-29 | CURRENT | 1974-04-18 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2007-10-12 | CURRENT | 1906-06-22 | Active | |
W & R BARNETT TRADING LIMITED | Director | 2006-07-10 | CURRENT | 2006-01-20 | Active | |
BIO SEARCH (N.I.) LIMITED | Director | 2006-05-08 | CURRENT | 1989-09-26 | Active | |
BRUMOR LIMITED | Director | 2006-02-14 | CURRENT | 1932-04-25 | Active | |
BARNETT SILOS LIMITED | Director | 2005-02-25 | CURRENT | 1991-06-03 | Active | |
INDEPENDENT FERTILISERS LIMITED | Director | 2004-11-12 | CURRENT | 2002-01-24 | Active | |
W.& R. BARNETT, LIMITED | Director | 2004-06-22 | CURRENT | 1924-04-28 | Active | |
CLARENDON SILOS LIMITED | Director | 1976-06-23 | CURRENT | 1997-01-27 | Active | |
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
CSI (GB) LTD | Director | 2016-02-12 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2016-02-12 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2016-02-12 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2016-02-12 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2016-02-12 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-29 | Active | |
LOGSON 105 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 106 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2016-02-12 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2016-02-12 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2016-02-12 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2016-02-12 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2016-02-12 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2016-02-12 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2016-02-12 | CURRENT | 1977-10-06 | Active | |
BOARD24 LTD | Director | 2016-02-12 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2016-02-12 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2016-02-12 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
W.& R. BARNETT, LIMITED | Director | 2015-12-14 | CURRENT | 1924-04-28 | Active | |
CERES (EAST MIDLANDS) LIMITED | Director | 2015-12-01 | CURRENT | 2015-10-01 | Active | |
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BRUMOR LIMITED | Director | 2016-05-15 | CURRENT | 1932-04-25 | Active | |
DANE PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 1984-06-13 | Dissolved 2016-07-19 | |
CSI (GB) LTD | Director | 2015-11-11 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2015-11-11 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2015-11-11 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2015-11-11 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2015-11-11 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2015-11-11 | CURRENT | 2014-10-29 | Active | |
LOGSON 105 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 106 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2015-11-11 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2015-11-11 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2015-11-11 | CURRENT | 1977-10-06 | Active | |
BOARD24 LTD | Director | 2015-11-11 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2015-11-11 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
CERES (EAST MIDLANDS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
UNITED MOLASSES PURCHASING LIMITED | Director | 2010-12-10 | CURRENT | 1980-12-01 | Active - Proposal to Strike off | |
UM STORAGE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES GB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
CERES (NI) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
UNITED MOLASSES MARKETING LIMITED | Director | 2010-10-12 | CURRENT | 1924-10-20 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2010-01-20 | CURRENT | 1906-06-22 | Active | |
BHH LIMITED | Director | 2010-01-20 | CURRENT | 1997-01-30 | Active | |
CERES GROUP LIMITED | Director | 2010-01-14 | CURRENT | 1999-09-30 | Active | |
W.& R. BARNETT, LIMITED | Director | 2009-12-04 | CURRENT | 1924-04-28 | Active | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
DANE PACKAGING LIMITED | Director | 2016-02-12 | CURRENT | 1984-06-13 | Dissolved 2016-07-19 | |
CSI (GB) LTD | Director | 2016-02-12 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2016-02-12 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-12 | Active | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2016-02-12 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-29 | Active | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2016-02-12 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
CSI (GB) LTD | Director | 2016-02-12 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2016-02-12 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-12 | Active | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2016-02-12 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-29 | Active | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2016-02-12 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2016-02-12 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES | ||
Director's details changed for Mr Gareth Thomas Stell on 2023-06-13 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID KELLY | ||
DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN | |
CH01 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
PSC02 | Notification of Logson Holdings Limited as a person with significant control on 2020-11-25 | |
PSC07 | CESSATION OF LOGSON 106 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 2106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR GARETH THOMAS STELL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY | |
AP01 | DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2106 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr John Loggie on 2015-02-26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2106 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Loggie on 2014-04-07 | |
AR01 | 13/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/09/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STEPHENSON | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | |
AR01 | 13/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 2006 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 2004 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 2106 | |
SH01 | 22/12/10 STATEMENT OF CAPITAL GBP 2106 | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 2006 | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 2004 | |
AR01 | 13/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 13/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1212 LIMITED CERTIFICATE ISSUED ON 21/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS 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 BOXES AND PACKAGING (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as BOXES AND PACKAGING (UK) LIMITED are:
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