FIELD BOXMORE TEWKESBURY LIMITED
NOTTINGHAM ETHICAL PRINT & PACKAGING LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW

Company number 02137399
Status Active
Incorporation Date 4 June 1987
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 forty-four events have happened. The last three records are Appointment of Mr Mark John Wenham 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 TEWKESBURY LIMITED are www.fieldboxmoretewkesbury.co.uk, and www.field-boxmore-tewkesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Field Boxmore Tewkesbury Limited is a Private Limited Company. The company registration number is 02137399. Field Boxmore Tewkesbury Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Field Boxmore Tewkesbury 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. WENHAM, Mark John is a Director of the company. Secretary FITZPATRICK, Deborah Jane has been resigned. Secretary KUDO, Machiko has been resigned. Secretary MAGGS, Roger Harold has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Secretary WHITFIELD, Timothy David has been resigned. Director DUMBARTON, Stephen James has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GILCHRIST, Keith has been resigned. Director MAGGS, Peggy Irene has been resigned. Director MAGGS, Roger Harold 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. Director WILLIAMS, Peter has been resigned. Director WILLIAMS, Sybil Doreen 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
WENHAM, Mark John
Appointed Date: 10 February 2017
60 years old

Resigned Directors

Secretary
FITZPATRICK, Deborah Jane
Resigned: 26 August 1999
Appointed Date: 15 September 1997
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 11 November 2004
Secretary
MAGGS, Roger Harold
Resigned: 04 March 1997
Secretary
SCULLY, Richard Andrew
Resigned: 11 November 2004
Appointed Date: 26 August 1999
Secretary
WHITFIELD, Timothy David
Resigned: 15 September 1997
Appointed Date: 04 March 1997
Director
DUMBARTON, Stephen James
Resigned: 29 October 2001
Appointed Date: 18 January 1996
68 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: 04 March 1997
77 years old
Director
MAGGS, Peggy Irene
Resigned: 01 September 1998
87 years old
Director
MAGGS, Roger Harold
Resigned: 08 November 1999
86 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: 28 January 2000
63 years old
Director
TIMS, James Gerald
Resigned: 31 March 2004
Appointed Date: 04 March 1997
77 years old
Director
WILLIAMS, Peter
Resigned: 04 March 1997
82 years old
Director
WILLIAMS, Sybil Doreen
Resigned: 04 March 1997
82 years old

FIELD BOXMORE TEWKESBURY LIMITED Events

13 Feb 2017
Appointment of Mr Mark John Wenham 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
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 13,500
...
... and 134 more events
05 Oct 1987
Registered office changed on 05/10/87 from: 50 lincolns inn fields london
14 Jul 1987
Company name changed blankcourt LIMITED\certificate issued on 15/07/87
14 Jul 1987
Company name changed\certificate issued on 14/07/87
09 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1987
Incorporation

FIELD BOXMORE TEWKESBURY LIMITED Charges

8 June 1989
Debenture
Delivered: 20 June 1989
Status: Satisfied on 12 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 June 1988
Debenture
Delivered: 8 June 1988
Status: Satisfied on 12 May 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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