POLLARD BOXES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SD
Company number 00158917
Status Active
Incorporation Date 19 September 1919
Company Type Private Limited Company
Address FELDSPAR CLOSE, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Mr Michael Richard Stacey as a director on 3 January 2017; 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. The most likely internet sites of POLLARD BOXES LIMITED are www.pollardboxes.co.uk, and www.pollard-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and five 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.Pollard Boxes Limited is a Private Limited Company. The company registration number is 00158917. Pollard Boxes Limited has been working since 19 September 1919. The present status of the company is Active. The registered address of Pollard Boxes 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. STACEY, Michael Richard 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 "Other manufacturing n.e.c.".


Current Directors

Secretary
POLLARD, Catherine Mary
Director
CONNER, Peter Charles
Appointed Date: 01 April 1996
69 years old
Director
JARVIS, Julie Ann

57 years old
Director
POLLARD, Catherine Mary

82 years old
Director
POLLARD, Mark William

60 years old
Director
STACEY, Michael Richard
Appointed Date: 03 January 2017
44 years old

Resigned Directors

Director
ASHMORE, Millie Catherine Mavis
Resigned: 03 February 1995
109 years old
Director
POLLARD, Brian Ronald
Resigned: 15 December 2014
87 years old

Persons With Significant Control

Leicester Fancy Box Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLLARD BOXES LIMITED Events

13 Jan 2017
Appointment of Mr Michael Richard Stacey as a director on 3 January 2017
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 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
Full accounts made up to 31 December 2015
...
... and 118 more events
28 Jul 1983
Memorandum of association
19 Jul 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 May 1921
Company name changed\certificate issued on 27/05/21
19 Sep 1919
Incorporation
19 Sep 1919
Certificate of incorporation

POLLARD BOXES LIMITED Charges

15 September 2009
Chattel mortgage
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Emmici MC92 glue line s/no:01316 01300 01249 01233. emmici…
6 March 2006
Mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 2X MC2004 meb emmeci fully automatic lines comprising one…
5 September 2005
Fixed and floating charge
Delivered: 10 September 2005
Status: Satisfied on 29 August 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 2004
Debenture
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2004
Chattel mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Type: mc 92 box making line, manufacturer: 1997 emmecci…
2 March 2004
Charge development agreement
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All rights and claims under the development agreement for…
2 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of plot e warren park enderby…
9 March 2001
Debenture deed
Delivered: 20 March 2001
Status: Satisfied on 25 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1999
All assets debenture
Delivered: 15 June 1999
Status: Satisfied on 29 August 2014
Persons entitled: Lombard Natwest Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
25 September 1998
Chattel mortgage
Delivered: 29 September 1998
Status: Satisfied on 17 August 2001
Persons entitled: Lombard North Central PLC
Description: Various goods described on the schedule to the form 395 the…
1 September 1998
Legal mortgage
Delivered: 17 September 1998
Status: Satisfied on 12 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 193 gloucester crescent south…
16 March 1998
Chattel mortgage
Delivered: 1 April 1998
Status: Satisfied on 23 August 2001
Persons entitled: Lombard North Central PLC
Description: See additional goods list attached to form 395. see the…
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…
5 September 1988
Single debenture
Delivered: 26 September 1988
Status: Satisfied on 18 April 1998
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland.. Fixed…
1 May 1987
Letter of charge.
Delivered: 13 May 1987
Status: Satisfied on 5 August 1989
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time standing to the credit of any…
31 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied on 30 November 1988
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H factory and office premises and land at auburn road…
11 April 1985
Debenture
Delivered: 17 April 1985
Status: Satisfied on 30 November 1988
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: (See M97). Fixed and floating charges over the undertaking…
6 May 1983
Legal charge
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H factory, offices and land situated auburn road, blaby…
6 May 1983
Guarantee and debenture
Delivered: 13 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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