BIG BOX STORAGE COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE
Company number 03082689
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 030826890008; Previous accounting period extended from 30 June 2016 to 20 October 2016; Appointment of Mr Stanley Kroenke as a director on 21 October 2016. The most likely internet sites of BIG BOX STORAGE COMPANY LIMITED are www.bigboxstoragecompany.co.uk, and www.big-box-storage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Box Storage Company Limited is a Private Limited Company. The company registration number is 03082689. Big Box Storage Company Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Big Box Storage Company Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURNAM, Michael G is a Director of the company. KROENKE, Stanley is a Director of the company. MALY, R Otto is a Director of the company. Secretary LOURENS, Wessel has been resigned. Secretary RAYNER, William George has been resigned. Secretary FAIRWAY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAYNER, Michael Joseph has been resigned. Director RAYNER, Peter Joseph has been resigned. Director RAYNER, William George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 October 2016
Director
BURNAM, Michael G
Appointed Date: 21 October 2016
72 years old
Director
KROENKE, Stanley
Appointed Date: 21 October 2016
78 years old
Director
MALY, R Otto
Appointed Date: 21 October 2016
69 years old

Resigned Directors

Secretary
LOURENS, Wessel
Resigned: 21 October 2016
Appointed Date: 01 July 2003
Secretary
RAYNER, William George
Resigned: 17 October 1999
Appointed Date: 17 November 1995
Secretary
FAIRWAY SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 01 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 1995
Appointed Date: 21 July 1995
Director
RAYNER, Michael Joseph
Resigned: 21 October 2016
Appointed Date: 17 November 1995
64 years old
Director
RAYNER, Peter Joseph
Resigned: 21 October 2016
Appointed Date: 17 November 1995
60 years old
Director
RAYNER, William George
Resigned: 31 July 1998
Appointed Date: 17 November 1995
100 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Peter Joseph Rayner
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BOX STORAGE COMPANY LIMITED Events

23 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 030826890008
30 Nov 2016
Previous accounting period extended from 30 June 2016 to 20 October 2016
10 Nov 2016
Appointment of Mr Stanley Kroenke as a director on 21 October 2016
10 Nov 2016
Appointment of Mr R Otto Maly as a director on 21 October 2016
10 Nov 2016
Appointment of Mr Michael G Burnam as a director on 21 October 2016
...
... and 80 more events
28 Dec 1995
New director appointed
28 Dec 1995
Director resigned
28 Dec 1995
Secretary resigned
22 Nov 1995
Registered office changed on 22/11/95 from: classic house 174-180 old street london EC1V 9BP
21 Jul 1995
Incorporation

BIG BOX STORAGE COMPANY LIMITED Charges

21 October 2016
Charge code 0308 2689 0008
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title & Permitted Transferees)
Description: Unit 7 the hyde brighton t/no ESX15816 please see image for…
30 October 2008
Legal charge
Delivered: 28 March 2009
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/H interest in unit 9 riverside industrial park rapier…
30 October 2008
Legal charge
Delivered: 7 November 2008
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: L/H interest at unit 7 the hyde lower bevendean industrial…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2001
Guarantee & debenture
Delivered: 1 May 2001
Status: Satisfied on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Legal charge
Delivered: 4 May 2000
Status: Satisfied on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H unit 9 riverside industrial park ipswich.
28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: Unit 7, the hyde lower bevendean industrial estate brighton…
8 October 1997
Debenture
Delivered: 13 October 1997
Status: Satisfied on 24 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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