FIELD BOXMORE GB LIMITED
NOTTINGHAM BOXMORE HEALTHCARE PACKAGING (GB) LIMITED G.C.M. PRINT AND PACKAGING SERVICE LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW

Company number 00268909
Status Active
Incorporation Date 30 September 1932
Company Type Private Limited Company
Address MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are 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; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of FIELD BOXMORE GB LIMITED are www.fieldboxmoregb.co.uk, and www.field-boxmore-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and two months. Field Boxmore Gb Limited is a Private Limited Company. The company registration number is 00268909. Field Boxmore Gb Limited has been working since 30 September 1932. The present status of the company is Active. The registered address of Field Boxmore Gb 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. Secretary KUDO, Machiko has been resigned. Secretary KUDO, Machiko has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Secretary WARBURTON, Peter James has been resigned. Secretary WHEELER, Benjamin has been resigned. Secretary YATES, John Gipson has been resigned. Director CAMPBELL, Robert Alistair Stuart has been resigned. Director CHEETHAM, Michael has been resigned. Director DENINSON, Ian Harry has been resigned. Director DOBBIN, Timothy David has been resigned. Director ELLIOTT, Stephen John has been resigned. Director ENNIS, Harold Mark has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GILCHRIST, Keith has been resigned. Director MACNALLY, Duncan John Loudon has been resigned. Director MARVIN, Alan Cedric has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MOORE, Samuel Grindle has been resigned. Director PIERCE, Stephen Keith has been resigned. Director REGNIERS, Yves has been resigned. Director RIGGS, Andrew William has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. Director TIMS, James Gerald has been resigned. Director WARD, Andrew John has been resigned. Director WENHAM, Mark John has been resigned. Director WHEELER, Benjamin has been resigned. Director YATES, John Gipson has been resigned. The company operates in "Dormant Company".


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: 30 September 2010
56 years old

Resigned Directors

Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 20 January 2004
Secretary
KUDO, Machiko
Resigned: 03 November 2002
Appointed Date: 26 September 2002
Secretary
SCULLY, Richard Andrew
Resigned: 20 January 2004
Appointed Date: 03 November 2002
Secretary
WARBURTON, Peter James
Resigned: 30 October 2000
Appointed Date: 01 July 1995
Secretary
WHEELER, Benjamin
Resigned: 01 August 1994
Secretary
YATES, John Gipson
Resigned: 30 June 1995
Appointed Date: 01 August 1994
Director
CAMPBELL, Robert Alistair Stuart
Resigned: 31 March 1997
Appointed Date: 05 May 1995
79 years old
Director
CHEETHAM, Michael
Resigned: 11 September 2002
Appointed Date: 17 October 1996
67 years old
Director
DENINSON, Ian Harry
Resigned: 21 July 2004
Appointed Date: 26 September 2002
61 years old
Director
DOBBIN, Timothy David
Resigned: 30 September 2000
Appointed Date: 27 April 1998
70 years old
Director
ELLIOTT, Stephen John
Resigned: 30 September 2000
Appointed Date: 20 February 1996
67 years old
Director
ENNIS, Harold Mark
Resigned: 09 April 2002
Appointed Date: 05 May 1995
69 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: 30 October 2000
77 years old
Director
MACNALLY, Duncan John Loudon
Resigned: 14 March 2005
Appointed Date: 01 August 1994
68 years old
Director
MARVIN, Alan Cedric
Resigned: 05 May 1995
96 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 23 February 2001
Appointed Date: 27 April 1998
66 years old
Director
MOORE, Samuel Grindle
Resigned: 31 October 1997
Appointed Date: 05 May 1995
89 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
RIGGS, Andrew William
Resigned: 01 October 1998
Appointed Date: 27 April 1998
71 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: 30 October 2000
63 years old
Director
TIMS, James Gerald
Resigned: 31 March 2004
Appointed Date: 30 October 2000
77 years old
Director
WARD, Andrew John
Resigned: 31 October 2000
Appointed Date: 01 August 1994
70 years old
Director
WENHAM, Mark John
Resigned: 19 April 2005
Appointed Date: 27 April 1998
60 years old
Director
WHEELER, Benjamin
Resigned: 31 December 1996
90 years old
Director
YATES, John Gipson
Resigned: 30 June 1995
Appointed Date: 01 August 1994
91 years old

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 GB LIMITED Events

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
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 165 more events
08 Dec 1986
Full accounts made up to 31 March 1986
08 Dec 1986
Return made up to 12/11/86; full list of members
03 Aug 1973
Company name changed\certificate issued on 03/08/73
13 Sep 1932
Incorporation
13 Sep 1932
Certificate of incorporation

FIELD BOXMORE GB LIMITED Charges

29 May 2009
Share pledge agreement
Delivered: 10 June 2009
Status: Satisfied on 14 October 2010
Persons entitled: Chesapeake Holdings Bv (The "Security Agent")
Description: The pledged assets being the shares together with any…
28 August 2008
Pledge agreement
Delivered: 9 September 2008
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank, National Association
Description: A first ranking pledge over the shares being the shares in…
20 January 1966
Mortgage
Delivered: 1 February 1966
Status: Satisfied
Persons entitled: Midland Bank PLC

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