CORRUGATED BOX SUPPLIES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 1AY

Company number 03276924
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address A K BHAGI CHARTERED ACCOUNTANTS, 91 SOHO HILL, BIRMINGHAM, B19 1AY
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Jan Singh as a director on 5 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CORRUGATED BOX SUPPLIES LIMITED are www.corrugatedboxsupplies.co.uk, and www.corrugated-box-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Corrugated Box Supplies Limited is a Private Limited Company. The company registration number is 03276924. Corrugated Box Supplies Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Corrugated Box Supplies Limited is A K Bhagi Chartered Accountants 91 Soho Hill Birmingham B19 1ay. . SAHOTA, Albinder Singh is a Secretary of the company. SAHOTA, Albinder Singh is a Director of the company. SAHOTA, Mantir Singh is a Director of the company. SINGH, Jagdishan is a Director of the company. SINGH, Jan is a Director of the company. SINGH, Jurloden is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SAHOTA, Albinder Singh has been resigned. Director SAHOTA, Jagdishan Singh has been resigned. Director SAHOTA, Jan Singh has been resigned. Director SAHOTA, Jurloden Singh has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
SAHOTA, Albinder Singh
Appointed Date: 12 November 1996
Director
SAHOTA, Albinder Singh
Appointed Date: 07 November 2013
62 years old
Director
SAHOTA, Mantir Singh
Appointed Date: 12 November 1996
63 years old
Director
SINGH, Jagdishan
Appointed Date: 01 November 2015
60 years old
Director
SINGH, Jan
Appointed Date: 05 October 2016
54 years old
Director
SINGH, Jurloden
Appointed Date: 20 June 2016
41 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
SAHOTA, Albinder Singh
Resigned: 01 July 2003
Appointed Date: 12 November 1996
62 years old
Director
SAHOTA, Jagdishan Singh
Resigned: 01 July 2003
Appointed Date: 12 November 1996
60 years old
Director
SAHOTA, Jan Singh
Resigned: 01 July 2003
Appointed Date: 12 November 1996
54 years old
Director
SAHOTA, Jurloden Singh
Resigned: 01 July 2003
Appointed Date: 12 November 1996
61 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

CORRUGATED BOX SUPPLIES LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Appointment of Mr Jan Singh as a director on 5 October 2016
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Appointment of Mr Jurloden Singh as a director on 20 June 2016
23 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 26,000
...
... and 72 more events
18 Nov 1996
New director appointed
18 Nov 1996
New director appointed
18 Nov 1996
New director appointed
18 Nov 1996
New director appointed
12 Nov 1996
Incorporation

CORRUGATED BOX SUPPLIES LIMITED Charges

24 December 2013
Charge code 0327 6924 0008
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
9 May 2011
Chattels mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance UK LTD, Hsbc Equipment Finance UK LTD Together 'Hsbc'
Description: Corrugated board manufacturing line comprising: j s machine…
3 August 2007
Rent deposit deed
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Daniel O'brien and Anthony Frank Edward James Evans
Description: The deposit balance as defined in the rent deposit deed…
15 August 2005
All assets debenture
Delivered: 19 August 2005
Status: Satisfied on 4 August 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 2001
Debenture
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 18 April 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1998
Chattel mortgage
Delivered: 16 June 1998
Status: Satisfied on 18 April 2009
Persons entitled: Midland Bank PLC
Description: Various chattels the first three of which are 1. kirby…
3 March 1997
Debenture
Delivered: 11 March 1997
Status: Satisfied on 18 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CORRUGATED BOARD & BOXES LIMITED CORRUGATED BOX COMPANY LTD CORRUGATED CASE HOLDINGS LIMITED CORRUGATED CASKETS LIMITED CORRUGATED CONCEPTS CO. LIMITED CORRUGATED CUTTERS LIMITED CORRUGATED DEVELOPMENTS LIMITED