FOLD-A-BOX LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW

Company number 05346319
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address 1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of FOLD-A-BOX LIMITED are www.foldabox.co.uk, and www.fold-a-box.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fold A Box Limited is a Private Limited Company. The company registration number is 05346319. Fold A Box Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Fold A Box Limited is 1 Doolittle Yard Froghall Road Ampthill Bedford Mk45 2nw. The company`s financial liabilities are £216.27k. It is £90.14k against last year. And the total assets are £370.39k, which is £214.47k against last year. HINES, Lesley Barbara is a Secretary of the company. HINES, Nicole is a Director of the company. The company operates in "Manufacture of other paper and paperboard containers".


fold-a-box Key Finiance

LIABILITIES £216.27k
+71%
CASH n/a
TOTAL ASSETS £370.39k
+137%
All Financial Figures

Current Directors

Secretary
HINES, Lesley Barbara
Appointed Date: 28 January 2005

Director
HINES, Nicole
Appointed Date: 28 January 2005
57 years old

Persons With Significant Control

Miss Nicole Hines
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Lesley Barbara Hines
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOLD-A-BOX LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Jun 2016
Micro company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 19 more events
20 Apr 2006
Return made up to 28/01/06; full list of members
31 Jan 2006
Particulars of mortgage/charge
08 Jun 2005
Location of register of members
08 Jun 2005
Registered office changed on 08/06/05 from: 7 kings road flitwick bedfordshire MK45 1ED
28 Jan 2005
Incorporation

FOLD-A-BOX LIMITED Charges

3 July 2014
Charge code 0534 6319 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…