BOXBLACK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5TB

Company number 04808102
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 11 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BOXBLACK LIMITED are www.boxblack.co.uk, and www.boxblack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxblack Limited is a Private Limited Company. The company registration number is 04808102. Boxblack Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Boxblack Limited is 11 Waterloo Street Birmingham West Midlands B2 5tb. . BRADSHAW, Paul David James is a Secretary of the company. BRADSHAW, David George is a Director of the company. BRADSHAW, David Edmund is a Director of the company. BRADSHAW, Keith George is a Director of the company. Secretary BRADSHAW, Timothy Charles has been resigned. Secretary POPE, Mervyn has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOWDEN, Guy Philip has been resigned. Director POPE, Mervyn has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BRADSHAW, Paul David James
Appointed Date: 03 January 2006
Director
BRADSHAW, David George
Appointed Date: 15 July 2003
57 years old
Director
BRADSHAW, David Edmund
Appointed Date: 15 July 2003
77 years old
Director
BRADSHAW, Keith George
Appointed Date: 15 July 2003
82 years old

Resigned Directors

Secretary
BRADSHAW, Timothy Charles
Resigned: 03 January 2006
Appointed Date: 06 October 2005
Secretary
POPE, Mervyn
Resigned: 06 October 2005
Appointed Date: 15 July 2003
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 15 July 2003
Appointed Date: 23 June 2003
Director
BOWDEN, Guy Philip
Resigned: 01 April 2008
Appointed Date: 15 July 2003
61 years old
Director
POPE, Mervyn
Resigned: 06 October 2005
Appointed Date: 15 July 2003
67 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 15 July 2003
Appointed Date: 23 June 2003

Persons With Significant Control

Nurton Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXBLACK LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
09 Jan 2015
Full accounts made up to 31 March 2014
...
... and 45 more events
26 Jul 2003
New director appointed
26 Jul 2003
New director appointed
26 Jul 2003
New director appointed
26 Jul 2003
New secretary appointed;new director appointed
23 Jun 2003
Incorporation

BOXBLACK LIMITED Charges

1 November 2006
Legal mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 6 chase park industrial estate ring road burntwood…
21 June 2005
Agreement
Delivered: 12 July 2005
Status: Satisfied on 17 October 2006
Persons entitled: Total Pension Trustee UK Limited
Description: The escrow account and the sum being £321,129.90.
7 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 17 October 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 17 October 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Gallery house also k/a eagle star house the headrow leeds…

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