LEICESTER FANCY BOX COMPANY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SD

Company number 00978767
Status Active
Incorporation Date 5 May 1970
Company Type Private Limited Company
Address FELDSPAR CLOSE, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH; Register(s) moved to registered inspection location C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH. The most likely internet sites of LEICESTER FANCY BOX COMPANY LIMITED are www.leicesterfancyboxcompany.co.uk, and www.leicester-fancy-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.3 miles; to Syston Rail Station is 8.6 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leicester Fancy Box Company Limited is a Private Limited Company. The company registration number is 00978767. Leicester Fancy Box Company Limited has been working since 05 May 1970. The present status of the company is Active. The registered address of Leicester Fancy Box Company Limited is Feldspar Close Enderby Leicester Leicestershire Le19 4sd. . POLLARD, Catherine Mary is a Secretary of the company. CONNER, Peter Charles is a Director of the company. JARVIS, Julie Ann is a Director of the company. POLLARD, Catherine Mary is a Director of the company. POLLARD, Mark William is a Director of the company. Director ASHMORE, Millie Catherine Mavis has been resigned. Director POLLARD, Brian Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POLLARD, Catherine Mary
Director
CONNER, Peter Charles
Appointed Date: 13 November 2001
69 years old
Director
JARVIS, Julie Ann

57 years old
Director
POLLARD, Catherine Mary

82 years old
Director
POLLARD, Mark William

60 years old

Resigned Directors

Director
ASHMORE, Millie Catherine Mavis
Resigned: 02 March 1995
109 years old
Director
POLLARD, Brian Ronald
Resigned: 15 December 2014
87 years old

Persons With Significant Control

Mr Mark William Pollard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Ann Jarvis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEICESTER FANCY BOX COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Oct 2016
Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
14 Oct 2016
Register(s) moved to registered inspection location C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Nov 2015
Register(s) moved to registered inspection location C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
...
... and 114 more events
03 Feb 1987
Group of companies' accounts made up to 31 March 1986
03 Feb 1987
Annual return made up to 10/10/86
24 Sep 1973
Memorandum of association
05 May 1970
Certificate of incorporation
05 May 1970
Incorporation

LEICESTER FANCY BOX COMPANY LIMITED Charges

12 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Third party legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 plot e enderby point the warrens business park…
23 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Trustees of the Pollard Boxes Limited Directors Retirement Benefit Scheme
Description: Unit 1 plot e, enderby point, the warrens business park…
9 March 2001
Debenture deed
Delivered: 20 March 2001
Status: Satisfied on 18 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1998
Mortgage debenture
Delivered: 20 March 1998
Status: Satisfied on 23 August 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Satisfied on 23 August 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on east side of…
28 September 1994
Single debenture
Delivered: 3 October 1994
Status: Satisfied on 18 April 1998
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 January 1989
Mortgage
Delivered: 10 February 1989
Status: Satisfied on 11 November 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land and buildings on the east…
27 January 1989
Mortgage
Delivered: 6 February 1989
Status: Satisfied on 5 August 1989
Persons entitled: Lloyds Bank PLC
Description: F/H factory premises k/as auburn works, auburn road, blaby…
1 May 1987
Letter of charge.
Delivered: 13 May 1987
Status: Satisfied on 11 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
11 April 1985
Debenture
Delivered: 17 April 1985
Status: Satisfied on 30 November 1988
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
6 May 1983
Guarantee & debenture
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LEICESTER EXPORTS LIMITED LEICESTER FAME ACADEMY LIMITED LEICESTER FASHION & TEXTILES ACADEMY LTD LEICESTER FASHIONS LTD LEICESTER FINANCIAL ADVICE BUREAU LTD LEICESTER FINISHERS LIMITED LEICESTER FIRE SYSTEMS LTD