BOXES AND PACKAGING (UK) LIMITED
BIRMINGHAM HALLCO 1212 LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 05562625
Status Active
Incorporation Date 13 September 2005
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 fifty-five events have happened. The last three records are Group of companies' accounts 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 (UK) LIMITED are www.boxesandpackaginguk.co.uk, and www.boxes-and-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Boxes and Packaging Uk Limited is a Private Limited Company. The company registration number is 05562625. Boxes and Packaging Uk Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Boxes and Packaging Uk 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. 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

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 Michael
Appointed Date: 12 February 2016
59 years old
Director
STELL, Gareth Thomas
Appointed Date: 12 February 2016
58 years old

Resigned Directors

Secretary
STEPHENSON, Michael William
Resigned: 13 June 2012
Appointed Date: 13 September 2005
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
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 13 September 2005
66 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Logson 106 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXES AND PACKAGING (UK) LIMITED Events

06 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Feb 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 45 more events
22 Sep 2005
New secretary appointed;new director appointed
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
21 Sep 2005
Company name changed hallco 1212 LIMITED\certificate issued on 21/09/05
13 Sep 2005
Incorporation

BOXES AND PACKAGING (UK) 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…
30 September 2005
Debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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