THE BOX FACTORY LIMITED

Address

THE BOX FACTORY LIMITED
2 CASWELL ROAD
SYDENHAM INDUSTRIAL ESTATE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1QD
Classification:

Manufacture of other paper and paperboard containers

Legal Information

Company Registration No.:
02664682
Incorporation Date:
21 Nov 1991 (25 Years old)
Financial Year End:
31 Dec
Capital:
£1,100.00 on 7 Dec 2016
For period ending:
31 Dec 2016
Filed on:
8 Mar 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2015
Filed on:
16 May 2016
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Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 105 available


Directors and Secretaries

Michael Bunt
2 Mar 1992 ⇒ Present ( 25 Years ) Director
Jeffrey Phillips
31 Mar 1999 ⇒ Present ( 18 Years ) Director
Neil Price
7 May 2000 ⇒ Present ( 17 Years ) Director
Philip Rowberry
13 Feb 1992 ⇒ Present ( 25 Years ) Company Secretary
21 Nov 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 30 May 2017
HSBC BANK PLC
- OUTSTANDING on 30 May 2017
HSBC BANK PLC
- OUTSTANDING on 30 May 2017
HSBC BANK PLC
- OUTSTANDING on 3 Mar 2017
HSBC BANK PLC
- OUTSTANDING on 2 Mar 2017
LOMBARD NORTH CENTRAL PLC
CHATTLE MORTGAGE - ALL of the property or undertaking has been released from charge on 3 Mar 2011
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 6 Feb 1992

Previous Addresses

C/O HAYDONS ACCOUNTANTS
VERULAM HSE
7 VERULAM PL
BOURNEMOUTH BH1 1DW
Changed 12 May 1992


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
18 Apr 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 8 Mar 2017 3
31 Dec 2015 14 Mar 2016 3
31 Dec 2014 9 Apr 2015 4
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 25 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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105 other company documents are available

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