FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED
NOTTINGHAM LABEL ACCESS HOLDINGS COMPANY LIMITED LABELACCESS (UK) LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW

Company number 03006190
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Timothy Whitfield as a director on 10 February 2017; Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Regniers as a director on 10 February 2017. The most likely internet sites of FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED are www.fieldboxmorebristolholdings.co.uk, and www.field-boxmore-bristol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Field Boxmore Bristol Holdings Limited is a Private Limited Company. The company registration number is 03006190. Field Boxmore Bristol Holdings Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Field Boxmore Bristol Holdings Limited is Millennium Way West Phoenix Centre Nottingham Nottinghamshire Ng8 6aw. . PRIESTLEY, Mark Richard is a Secretary of the company. DARRINGTON, Andrew is a Director of the company. PRIESTLEY, Mark Richard is a Director of the company. SMITH, Ricki Brent is a Director of the company. WHITFIELD, Timothy is a Director of the company. Secretary FITZPATRICK, Deborah Jane has been resigned. Secretary IGOE, John Graeme has been resigned. Secretary KUDO, Machiko has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Director BYRNE, Terence Oliver has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GILCHRIST, Keith has been resigned. Director GREGSON, Henry William has been resigned. Director HYNES, Declan Joseph has been resigned. Director PIERCE, Stephen Keith has been resigned. Director REGNIERS, Yves has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. Director TIMS, James Gerald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIESTLEY, Mark Richard
Appointed Date: 18 March 2008
Director
DARRINGTON, Andrew
Appointed Date: 10 February 2017
48 years old
Director
PRIESTLEY, Mark Richard
Appointed Date: 14 January 2008
61 years old
Director
SMITH, Ricki Brent
Appointed Date: 18 June 2010
56 years old
Director
WHITFIELD, Timothy
Appointed Date: 10 February 2017
61 years old

Resigned Directors

Secretary
FITZPATRICK, Deborah Jane
Resigned: 26 August 1999
Appointed Date: 07 November 1997
Secretary
IGOE, John Graeme
Resigned: 07 November 1997
Appointed Date: 11 January 1995
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 11 November 2004
Secretary
SCULLY, Richard Andrew
Resigned: 11 November 2004
Appointed Date: 26 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 1995
Appointed Date: 04 January 1995
Director
ADAMS, Mark Andrew
Resigned: 10 March 1999
Appointed Date: 07 November 1997
61 years old
Director
BYRNE, Terence Oliver
Resigned: 28 May 1999
Appointed Date: 11 January 1995
81 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 31 August 2007
67 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 07 November 1997
77 years old
Director
GREGSON, Henry William
Resigned: 07 November 1997
Appointed Date: 11 January 1995
67 years old
Director
HYNES, Declan Joseph
Resigned: 28 May 1999
Appointed Date: 11 January 1995
72 years old
Director
PIERCE, Stephen Keith
Resigned: 14 January 2008
Appointed Date: 31 August 2007
62 years old
Director
REGNIERS, Yves
Resigned: 10 February 2017
Appointed Date: 28 March 2011
47 years old
Director
RYLANCE, Neil
Resigned: 31 August 2007
Appointed Date: 06 May 2004
69 years old
Director
SCULLY, Richard Andrew
Resigned: 31 August 2007
Appointed Date: 11 March 1999
63 years old
Director
TIMS, James Gerald
Resigned: 31 March 2004
Appointed Date: 07 November 1997
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

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

FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED Events

13 Feb 2017
Appointment of Mr Timothy Whitfield as a director on 10 February 2017
13 Feb 2017
Appointment of Mr Andrew Darrington as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Yves Regniers as a director on 10 February 2017
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
...
... and 108 more events
13 Feb 1995
New director appointed
13 Feb 1995
New director appointed
13 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Secretary resigned;new secretary appointed
04 Jan 1995
Incorporation

FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED Charges

5 October 2010
Legal charge over shares
Delivered: 20 October 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited as Security Trustee
Description: By way of first fixed charge, the shares; and the…
29 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 14 October 2010
Persons entitled: Chesapeake Holdings Bv (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank National Association as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
19 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank National Association as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
3 March 1995
Debenture
Delivered: 8 March 1995
Status: Satisfied on 31 March 1998
Persons entitled: Allied Irish Banks, P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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