BOXTREAD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5HE
Company number 05711187
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 4TH FLOOR ADAM HOUSE, 1 FITZROY SQUARE, LONDON, W1T 5HE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Appointment of Mr Michael Smith as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BOXTREAD LIMITED are www.boxtread.co.uk, and www.boxtread.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Boxtread Limited is a Private Limited Company. The company registration number is 05711187. Boxtread Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Boxtread Limited is 4th Floor Adam House 1 Fitzroy Square London W1t 5he. . QUAYLE, Clifford Anthony is a Director of the company. ROBERTS, David Ian is a Director of the company. SHEEHAN, Bobby Brendan is a Director of the company. SMITH, Michael James is a Director of the company. Secretary ANDREWS, John Anthony has been resigned. Secretary DANIEL, Amanda has been resigned. Secretary JONES, Gareth has been resigned. Director ANDREWS, John Anthony has been resigned. Director DACOSTA, Trevor Keith has been resigned. Director DANIEL, Donald Stanley has been resigned. Director FOLEY, Nicola has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
QUAYLE, Clifford Anthony
Appointed Date: 26 February 2006
65 years old

Director
ROBERTS, David Ian
Appointed Date: 26 February 2006
69 years old

Director
SHEEHAN, Bobby Brendan
Appointed Date: 18 December 2014
45 years old

Director
SMITH, Michael James
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 26 February 2006

Secretary
DANIEL, Amanda
Resigned: 20 February 2006
Appointed Date: 15 February 2006

Secretary
JONES, Gareth
Resigned: 18 December 2014
Appointed Date: 24 September 2007

Director
ANDREWS, John Anthony
Resigned: 28 September 2007
Appointed Date: 26 February 2006
68 years old

Director
DACOSTA, Trevor Keith
Resigned: 29 July 2016
Appointed Date: 07 June 2016
61 years old

Director
DANIEL, Donald Stanley
Resigned: 20 February 2006
Appointed Date: 15 February 2006
73 years old

Director
FOLEY, Nicola
Resigned: 30 March 2016
Appointed Date: 13 March 2015
43 years old

Persons With Significant Control

Edinburgh House Estates (Germany) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXTREAD LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Oct 2016
Appointment of Mr Michael Smith as a director on 1 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016
Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
...
... and 62 more events
17 Mar 2006
Secretary resigned
17 Mar 2006
Registered office changed on 17/03/06 from: 69 hayfield road orpington kent BR5 2DL
16 Mar 2006
Memorandum and Articles of Association
16 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Feb 2006
Incorporation

BOXTREAD LIMITED Charges

18 November 2011
Share pledge confirmation and restatement agreement
Delivered: 5 December 2011
Status: Outstanding
Persons entitled: Capmark Management PLC
Description: Each new pledgor granted pledges to the security…
15 July 2011
Share and partnership interest plede confirmation and restatement agreement
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Capmark Management PLC
Description: Each new pledgor granted pledges to the security trustee…
15 July 2011
A right of pledge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Capmark Management P.L.C. ((Formerly Named Capmark Bank Europe P.L.C.)
Description: The shares being 17,999 ordinary shares and one priority…
15 July 2011
A right of pledge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Capmark Management P.L.C. ((Formerly Named Capmark Bank Europe P.L.C.)
Description: The shares being 17,999 ordinary shares and one priority…
15 July 2011
A right of pledge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Capmark Management P.L.C. ((Formerly Named Capmark Bank Europe P.L.C.)
Description: The shares being 17,999 ordinary shares and one priority…
15 July 2011
A right of pledge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Capmark Management P.L.C. ((Formerly Named Capmark Bank Europe P.L.C.)
Description: The shares being 17,999 ordinary shares and one priority…
15 July 2011
A right of pledge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Capmark Management P.L.C. ((Formerly Named Capmark Bank Europe P.L.C.)
Description: The shares being 17,999 ordinary shares and one priority…
15 July 2011
A right of pledge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Capmark Management P.L.C. ((Formerly Named Capmark Bank Europe P.L.C.)
Description: The shares being 17,999 ordinary shares and one priority…
15 July 2011
A right of pledge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Capmark Management P.L.C. ((Formerly Named Capmark Bank Europe P.L.C.)
Description: The shares being 19,999 ordinary shares and one priority…
15 July 2011
A right of pledge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Capmark Management P.L.C. ((Formerly Named Capmark Bank Europe P.L.C.)
Description: The shares being 17,999 ordinary shares and one priority…
13 November 2006
Share charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Capmark Bank Europe PLC (The Security Trustee)
Description: By way of fixed charge the investments including all rights…
13 November 2006
Share charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Capmark Bank Europe PLC (The Security Trustee)
Description: By way of fixed charge the investments including all rights…