BOXWISE LIMITED
BRAINTREE BOX-WISE LIMITED

Hellopages » Essex » Braintree » CM77 8JX

Company number 02607549
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address UNIT 1 PARK FARM, WITHAM ROAD, BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8JX
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Mrs Joanna Jolley as a director on 1 May 2017; Appointment of Mr Jon Martin Blackbourn as a director on 1 May 2017. The most likely internet sites of BOXWISE LIMITED are www.boxwise.co.uk, and www.boxwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Witham (Essex) Rail Station is 5.2 miles; to Hatfield Peverel Rail Station is 5.8 miles; to Kelvedon Rail Station is 6.4 miles; to Chelmsford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxwise Limited is a Private Limited Company. The company registration number is 02607549. Boxwise Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Boxwise Limited is Unit 1 Park Farm Witham Road Black Notley Braintree Essex Cm77 8jx. . LYON, Robert John is a Secretary of the company. BLACKBOURN, Jon Martin is a Director of the company. BOULTER, Amanda Marie is a Director of the company. CAIRNS, Ronald George is a Director of the company. GEORGE, Deborah Jane is a Director of the company. JOLLEY, Joanna is a Director of the company. LIGHTNING, Dennis William is a Director of the company. LYON, Robert John is a Director of the company. Secretary CAIRNS, Ronald George has been resigned. Secretary DOBSON, Bryn has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director DOBSON, Bryn has been resigned. Director IRVING, Mark has been resigned. Director PARKER, Colin Francis has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WINTER, Michael Brian has been resigned. Director WOODHOUSE, Amanda Marie has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LYON, Robert John
Appointed Date: 31 July 2002
Director
BLACKBOURN, Jon Martin
Appointed Date: 01 May 2017
52 years old
Director
BOULTER, Amanda Marie
Appointed Date: 14 August 2002
50 years old
Director
CAIRNS, Ronald George
Appointed Date: 23 July 2002
75 years old
Director
GEORGE, Deborah Jane
Appointed Date: 18 October 2004
62 years old
Director
JOLLEY, Joanna
Appointed Date: 01 May 2017
49 years old
Director
LIGHTNING, Dennis William
Appointed Date: 23 July 2002
70 years old
Director
LYON, Robert John
Appointed Date: 31 July 2002
71 years old

Resigned Directors

Secretary
CAIRNS, Ronald George
Resigned: 31 July 2002
Appointed Date: 23 July 2002
Secretary
DOBSON, Bryn
Resigned: 23 July 2002
Appointed Date: 03 May 1991
Nominee Secretary
THOMAS, Howard
Resigned: 03 May 1991
Appointed Date: 03 May 1991
Director
DOBSON, Bryn
Resigned: 31 October 2003
Appointed Date: 03 May 1991
85 years old
Director
IRVING, Mark
Resigned: 11 February 2002
Appointed Date: 03 May 1991
58 years old
Director
PARKER, Colin Francis
Resigned: 31 October 1996
Appointed Date: 05 May 1992
80 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 May 1991
Appointed Date: 03 May 1991
63 years old
Director
WINTER, Michael Brian
Resigned: 17 January 2017
Appointed Date: 14 August 2002
58 years old
Director
WOODHOUSE, Amanda Marie
Resigned: 23 July 2002
Appointed Date: 05 February 2002
50 years old

Persons With Significant Control

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

BOXWISE LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
02 May 2017
Appointment of Mrs Joanna Jolley as a director on 1 May 2017
02 May 2017
Appointment of Mr Jon Martin Blackbourn as a director on 1 May 2017
27 Feb 2017
Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 12,000
13 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 105 more events
19 Jun 1991
Accounting reference date notified as 30/04
20 May 1991
Director resigned;new director appointed
20 May 1991
Secretary resigned;new secretary appointed;new director appointed
20 May 1991
Registered office changed on 20/05/91 from: 16 st. John street london EC1M 4AY
03 May 1991
Incorporation

BOXWISE LIMITED Charges

29 November 2016
Charge code 0260 7549 0007
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
22 December 2008
Rent deposit deed
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: David Melvyn Gordon Brimley, Susan Brimley, Douglas Victor Robert Emson and Sally Anne Emson
Description: The sum deposited by boxwise limited pursuant to the rent…
8 September 2006
Composite all assets guarantee and debenture
Delivered: 14 September 2006
Status: Satisfied on 3 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Guarantee and debenture
Delivered: 31 December 2004
Status: Satisfied on 12 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
All assets debenture
Delivered: 26 July 2002
Status: Satisfied on 3 December 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 1997
Deed of deposit
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: Campbell and Law Limited
Description: Deposited monies of £2,000.00.
28 October 1991
Debenture
Delivered: 11 November 1991
Status: Satisfied on 24 July 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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