Company number 05562638
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Gavin Richardson as a director on 12 February 2016. The most likely internet sites of BOXES AND PACKAGING (BIRMINGHAM) LIMITED are www.boxesandpackagingbirmingham.co.uk, and www.boxes-and-packaging-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Boxes and Packaging Birmingham Limited is a Private Limited Company.
The company registration number is 05562638. Boxes and Packaging Birmingham Limited has been working since 13 September 2005.
The present status of the company is Active. The registered address of Boxes and Packaging Birmingham Limited is Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3jn. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. RICHARDSON, Gavin Michael is a Director of the company. STELL, Gareth Thomas is a Director of the company. Secretary STEPHENSON, Michael William has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Michael William has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 13 September 2005
63 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Persons With Significant Control
Boxes And Packaging (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOXES AND PACKAGING (BIRMINGHAM) LIMITED Events
02 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
02 Mar 2016
Appointment of Mr Gavin Richardson as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
...
... and 39 more events
22 Sep 2005
New director appointed
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
21 Sep 2005
Company name changed hallco 1216 LIMITED\certificate issued on 21/09/05
13 Sep 2005
Incorporation
16 December 2011
Guarantee and fixed and floating charge
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Guarantee & debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Mortgage
Delivered: 6 October 2005
Status: Satisfied
on 28 January 2010
Persons entitled: Barclays Bank PLC
Description: Ysf model fsd-5510 four colour printer slotter and rotary…