DURHAM BOX COMPANY LIMITED
BISHOP AUCKLAND THE DURHAM BOX COMPANY LIMITED

Hellopages » County Durham » County Durham » DL14 9AD

Company number 02374363
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AD
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 . The most likely internet sites of DURHAM BOX COMPANY LIMITED are www.durhamboxcompany.co.uk, and www.durham-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Shildon Rail Station is 2.6 miles; to Heighington Rail Station is 5.4 miles; to North Road Rail Station is 9.1 miles; to Durham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durham Box Company Limited is a Private Limited Company. The company registration number is 02374363. Durham Box Company Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Durham Box Company Limited is Auckland Crescent St Helen Auckland Bishop Auckland County Durham Dl14 9ad. . MORRIS, Susan Ann is a Secretary of the company. MORRIS, Daniel Christian is a Director of the company. MORRIS, Michael John is a Director of the company. MORRIS, Susan Ann is a Director of the company. Director EAVES, Peter has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors


Director
MORRIS, Daniel Christian
Appointed Date: 19 November 2014
49 years old

Director
MORRIS, Michael John

75 years old

Director
MORRIS, Susan Ann

73 years old

Resigned Directors

Director
EAVES, Peter
Resigned: 30 November 2000
Appointed Date: 14 September 1992
92 years old

Persons With Significant Control

Mr Michael John Morris
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Mr Daniel Christian Morris
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

DURHAM BOX COMPANY LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Aug 2016
Accounts for a small company made up to 31 January 2016
18 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000

23 Jul 2015
Accounts for a small company made up to 31 January 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000

...
... and 76 more events
23 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Jun 1989
Registered office changed on 23/06/89 from: shaibern house 28 scrutton street london EC2A 4RQ

19 Jun 1989
Accounting reference date notified as 31/07

12 Jun 1989
Company name changed prioraim LIMITED\certificate issued on 13/06/89

20 Apr 1989
Incorporation

DURHAM BOX COMPANY LIMITED Charges

1 September 1995
Chattels mortgage
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: One new midas/tcy printer slotter serial no.TCY1115. One…
25 May 1990
Legal mortgage
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 2.5 acres of land at st helen auckland bishop…
17 July 1989
Mortgage debenture
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…