CLEVERBOX UK LTD
BENFLEET BLEWPRINT DESIGN LTD

Hellopages » Essex » Castle Point » SS7 3DU

Company number 03887275
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 40 HACKAMORE, BENFLEET, ESSEX, SS7 3DU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Darren James Pinner as a director on 28 April 2016. The most likely internet sites of CLEVERBOX UK LTD are www.cleverboxuk.co.uk, and www.cleverbox-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Cleverbox Uk Ltd is a Private Limited Company. The company registration number is 03887275. Cleverbox Uk Ltd has been working since 02 December 1999. The present status of the company is Active. The registered address of Cleverbox Uk Ltd is 40 Hackamore Benfleet Essex Ss7 3du. . KEMP, Chevonne Francis is a Secretary of the company. CLACKETT, Daniel James is a Director of the company. KEMP, Robert David is a Director of the company. O'HARA, Karen is a Director of the company. PINNER, Darren James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLACKETT, Daniel James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
KEMP, Chevonne Francis
Appointed Date: 09 December 1999

Director
CLACKETT, Daniel James
Appointed Date: 27 December 2011
45 years old

Director
KEMP, Robert David
Appointed Date: 09 December 1999
54 years old

Director
O'HARA, Karen
Appointed Date: 28 May 2008
50 years old

Director
PINNER, Darren James
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 1999
Appointed Date: 02 December 1999

Director
CLACKETT, Daniel James
Resigned: 01 May 2012
Appointed Date: 07 May 2010
45 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Robert David Kemp
Notified on: 27 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Chevonne Kemp
Notified on: 27 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVERBOX UK LTD Events

12 Jan 2017
Confirmation statement made on 27 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Appointment of Mr Darren James Pinner as a director on 28 April 2016
11 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 201

04 Sep 2015
Director's details changed for Robert David Kemp on 25 August 2015
...
... and 70 more events
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
02 Dec 1999
Incorporation

CLEVERBOX UK LTD Charges

31 March 2009
Legal mortgage
Delivered: 17 April 2009
Status: Satisfied on 9 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor commercial unit 33 london road bromley…
9 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 9 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…