Company number 06798208
Status Active
Incorporation Date 22 January 2009
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 thirty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016. The most likely internet sites of BOXES AND PACKAGING (DUMBARTON) LIMITED are www.boxesandpackagingdumbarton.co.uk, and www.boxes-and-packaging-dumbarton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Boxes and Packaging Dumbarton Limited is a Private Limited Company.
The company registration number is 06798208. Boxes and Packaging Dumbarton Limited has been working since 22 January 2009.
The present status of the company is Active. The registered address of Boxes and Packaging Dumbarton 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 Michael is a Director of the company. STELL, Gareth Thomas is a Director of the company. Director KAHAN, Barbara has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Michael William has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 January 2009
Appointed Date: 22 January 2009
94 years old
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 22 January 2009
63 years old
Persons With Significant Control
Boxes And Packaging (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
BOXES AND PACKAGING (DUMBARTON) LIMITED Events
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
02 Oct 2016
Accounts for a small company made up to 31 December 2015
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 28 more events
11 Feb 2009
Ad 22/01/09-22/01/09\gbp si 99@1=99\gbp ic 1/100\
10 Feb 2009
Director appointed mr john ian loggie
07 Feb 2009
Director appointed michael william stephenson
27 Jan 2009
Appointment terminated director barbara kahan
22 Jan 2009
Incorporation
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…
15 June 2010
Fixed & floating charge
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…