THE BAG 'N' BOX MAN LIMITED
ADDERBURY

Hellopages » Oxfordshire » Cherwell » OX17 3HJ

Company number 04726550
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address UNIT 30, STATION YARD INDUSTRIAL ESTATE, ADDERBURY, OXFORDSHIRE, OX17 3HJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 180 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BAG 'N' BOX MAN LIMITED are www.thebagnboxman.co.uk, and www.the-bag-n-box-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Banbury Rail Station is 3.5 miles; to Heyford Rail Station is 6.4 miles; to Tackley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Bag N Box Man Limited is a Private Limited Company. The company registration number is 04726550. The Bag N Box Man Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of The Bag N Box Man Limited is Unit 30 Station Yard Industrial Estate Adderbury Oxfordshire Ox17 3hj. . ANDREWS, Debra Kay is a Secretary of the company. ANDREWS, Debra Kay is a Director of the company. ANDREWS, Terence Joseph is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ANDREWS, Debra Kay
Appointed Date: 08 April 2003

Director
ANDREWS, Debra Kay
Appointed Date: 01 March 2010
62 years old

Director
ANDREWS, Terence Joseph
Appointed Date: 08 April 2003
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

THE BAG 'N' BOX MAN LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 180

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 180

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
12 May 2003
Secretary resigned
12 May 2003
Director resigned
12 May 2003
New secretary appointed
12 May 2003
New director appointed
08 Apr 2003
Incorporation

THE BAG 'N' BOX MAN LIMITED Charges

2 November 2012
Rent deposit deed
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Bury's Dryanstore Limited
Description: £8,500 plus vat in a deposit account.