NORTHERN BOX & PACKAGING CO. LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0AJ

Company number 01041716
Status Active
Incorporation Date 8 February 1972
Company Type Private Limited Company
Address MOSS BRIDGE MILL, BLACKBURN ROAD, DARWEN, LANCASHIRE, BB3 0AJ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 50,000 . The most likely internet sites of NORTHERN BOX & PACKAGING CO. LIMITED are www.northernboxpackagingco.co.uk, and www.northern-box-packaging-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Northern Box Packaging Co Limited is a Private Limited Company. The company registration number is 01041716. Northern Box Packaging Co Limited has been working since 08 February 1972. The present status of the company is Active. The registered address of Northern Box Packaging Co Limited is Moss Bridge Mill Blackburn Road Darwen Lancashire Bb3 0aj. . SHUTTLEWORTH, Stewart Nigel is a Secretary of the company. SHUTTLEWORTH, Stephen Michael is a Director of the company. SHUTTLEWORTH, Stewart Nigel is a Director of the company. Director SHAW, Jeffrey has been resigned. Director SHUTTLEWORTH, Alan has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
SHUTTLEWORTH, Stewart Nigel
Director
SHUTTLEWORTH, Stephen Michael
Appointed Date: 04 September 1996
62 years old
Director
SHUTTLEWORTH, Stewart Nigel
Appointed Date: 04 September 1996
60 years old

Resigned Directors

Director
SHAW, Jeffrey
Resigned: 29 June 2006
83 years old
Director
SHUTTLEWORTH, Alan
Resigned: 07 February 2014
91 years old

Persons With Significant Control

Mrs Joy Shuttleworth
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart Nigel Shuttleworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Shuttleworth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN BOX & PACKAGING CO. LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,000
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 50,000
...
... and 72 more events
28 Oct 1987
Return made up to 31/07/87; full list of members
13 Aug 1987
Accounts for a small company made up to 28 February 1987
14 Jul 1987
Particulars of mortgage/charge
14 Jan 1987
Return made up to 04/08/86; full list of members
07 Jul 1986
Full accounts made up to 28 February 1986

NORTHERN BOX & PACKAGING CO. LIMITED Charges

6 July 1987
Legal mortgage
Delivered: 14 July 1987
Status: Satisfied on 16 February 1995
Persons entitled: National Westminster Bank PLC
Description: Moss bridge mill moss fold road dorwen lancashire title…
8 October 1976
Legal mortgage
Delivered: 15 October 1976
Status: Satisfied on 16 February 1995
Persons entitled: National Westminster Bank LTD
Description: Starkie street mill darwen lancs:. Floating charge over all…
30 September 1976
Mortgage debenture
Delivered: 7 October 1972
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charges undertaking and all property and…

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