BOXES AND PACKAGING (CAMBRIDGE) LIMITED
BIRMINGHAM ROCOR LIMITED ROCPREM LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 03862294
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD 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 ninety-eight 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 Gareth Thomas Stell as a director on 12 February 2016. The most likely internet sites of BOXES AND PACKAGING (CAMBRIDGE) LIMITED are www.boxesandpackagingcambridge.co.uk, and www.boxes-and-packaging-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Boxes and Packaging Cambridge Limited is a Private Limited Company. The company registration number is 03862294. Boxes and Packaging Cambridge Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Boxes and Packaging Cambridge Limited is Lifford Hall Lifford 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 is a Director of the company. STELL, Gareth Thomas is a Director of the company. Secretary ROBINSON, Robert James has been resigned. Secretary STEPHENSON, Michael William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLIFTON, Anthony James has been resigned. Director LOGGIE, John has been resigned. Director ORR, David William Edmund has been resigned. Director PLUMB, Nicholas John has been resigned. Director ROBINSON, Robert James has been resigned. Director STEPHENSON, Michael William has been resigned. Director WARRILLOW, Patricia Rose has been resigned. The company operates in "Packaging activities".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
49 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old
Director
RICHARDSON, Gavin
Appointed Date: 12 February 2016
59 years old
Director
STELL, Gareth Thomas
Appointed Date: 12 February 2016
58 years old

Resigned Directors

Secretary
ROBINSON, Robert James
Resigned: 04 April 2005
Appointed Date: 15 October 1999
Secretary
STEPHENSON, Michael William
Resigned: 13 June 2012
Appointed Date: 04 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
CLIFTON, Anthony James
Resigned: 31 March 2005
Appointed Date: 01 November 2001
57 years old
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 04 April 2005
63 years old
Director
ORR, David William Edmund
Resigned: 19 March 2001
Appointed Date: 21 January 2000
66 years old
Director
PLUMB, Nicholas John
Resigned: 04 April 2005
Appointed Date: 15 October 1999
71 years old
Director
ROBINSON, Robert James
Resigned: 04 April 2005
Appointed Date: 15 October 1999
81 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 04 April 2005
66 years old
Director
WARRILLOW, Patricia Rose
Resigned: 08 February 2002
Appointed Date: 01 November 2001
72 years old

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 (CAMBRIDGE) LIMITED Events

01 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
26 Feb 2016
Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Gavin Richardson as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Alexander David Kelly as a director on 12 February 2016
...
... and 88 more events
19 Jan 2000
Company name changed rocprem LIMITED\certificate issued on 20/01/00
01 Dec 1999
Accounting reference date extended from 31/10/00 to 31/12/00
01 Dec 1999
Ad 15/10/99--------- £ si 99@1=99 £ ic 1/100
18 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

BOXES AND PACKAGING (CAMBRIDGE) LIMITED Charges

5 January 2012
Deed of accession and charge
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
9 February 2009
Debenture
Delivered: 13 February 2009
Status: Satisfied on 14 February 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2005
Mortgage
Delivered: 19 July 2005
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: The goods being ysf model fsd-5510 two colour rotary…
9 March 2001
Guarantee & debenture
Delivered: 15 March 2001
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Legal charge between (1) rocprem limited (now known as rocor limited) ("principal debtor") (2) rocor limited (now known as rocprem limited ("mortgagor") and the chargee
Delivered: 1 December 2000
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a rocor site edison road st ives…
24 January 2000
Legal charge
Delivered: 1 December 2000
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a rocor site edison road st ives…
24 January 2000
Guarantee & debenture
Delivered: 1 December 2000
Status: Satisfied on 14 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2000
Debenture
Delivered: 2 February 2000
Status: Satisfied on 16 July 2005
Persons entitled: Rocprem Limited
Description: A fixed charge over the equipment plant machinery.
24 January 2000
Mortgage
Delivered: 2 February 2000
Status: Satisfied on 15 September 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All accessories and component parts and all improvements…
24 January 2000
Debenture
Delivered: 27 January 2000
Status: Satisfied on 15 September 2006
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BOXES AND PACKAGING (BIRMINGHAM) LIMITED BOXES AND PACKAGING (BRISTOL) LIMITED BOXES AND PACKAGING (DONCASTER) LIMITED BOXES AND PACKAGING (DUMBARTON) LIMITED BOXES AND PACKAGING (GLASGOW) LIMITED BOXES AND PACKAGING (GRIMSBY) LIMITED BOXES AND PACKAGING (LEICESTER) LIMITED