THE PLASTIC BOX COMPANY LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 06529309
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address PENDLE COURT 4 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of THE PLASTIC BOX COMPANY LIMITED are www.theplasticboxcompany.co.uk, and www.the-plastic-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Plastic Box Company Limited is a Private Limited Company. The company registration number is 06529309. The Plastic Box Company Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of The Plastic Box Company Limited is Pendle Court 4 Mead Way Padiham Burnley Lancashire Bb12 7ng. . HARGREAVES, Virginia is a Director of the company. HOLT, Andrew Mark is a Director of the company. LYONS, Gareth Stephen is a Director of the company. Secretary LYONS, Lisa Sarah has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LYONS, Lisa Sarah has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HARGREAVES, Virginia
Appointed Date: 08 November 2013
57 years old

Director
HOLT, Andrew Mark
Appointed Date: 08 November 2013
61 years old

Director
LYONS, Gareth Stephen
Appointed Date: 10 March 2008
52 years old

Resigned Directors

Secretary
LYONS, Lisa Sarah
Resigned: 08 November 2013
Appointed Date: 10 March 2008

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008

Director
LYONS, Lisa Sarah
Resigned: 08 November 2013
Appointed Date: 10 March 2008
50 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 March 2008
Appointed Date: 10 March 2008

Persons With Significant Control

Mr Andrew Mark Holt
Notified on: 24 October 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm

THE PLASTIC BOX COMPANY LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

26 Jan 2016
Auditor's resignation
20 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 24 more events
01 Apr 2008
Director appointed gareth stephen lyons
01 Apr 2008
Registered office changed on 01/04/2008 from 280 grays inn road london WC1X 8EB
01 Apr 2008
Appointment terminated secretary the company registration agents LTD
01 Apr 2008
Appointment terminated director luciene james LIMITED
10 Mar 2008
Incorporation

THE PLASTIC BOX COMPANY LIMITED Charges

3 May 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…