KIRKHAM BOX COMPANY LIMITED
PRESTON

Hellopages » Lancashire » Fylde » PR4 2HU
Company number 04930895
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address CONWAY HOUSE RICHARDS STREET, KIRKHAM, PRESTON, LANCASHIRE, PR4 2HU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Total exemption small company accounts made up to 29 September 2014. The most likely internet sites of KIRKHAM BOX COMPANY LIMITED are www.kirkhamboxcompany.co.uk, and www.kirkham-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kirkham Box Company Limited is a Private Limited Company. The company registration number is 04930895. Kirkham Box Company Limited has been working since 14 October 2003. The present status of the company is Active. The registered address of Kirkham Box Company Limited is Conway House Richards Street Kirkham Preston Lancashire Pr4 2hu. The company`s financial liabilities are £76.95k. It is £7.43k against last year. And the total assets are £169.94k, which is £17.16k against last year. HALSTEAD, Alison Ruth is a Secretary of the company. URWIN, Mark Anthony is a Director of the company. Secretary KITCHENER, Julie has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


kirkham box company Key Finiance

LIABILITIES £76.95k
+10%
CASH n/a
TOTAL ASSETS £169.94k
+11%
All Financial Figures

Current Directors

Secretary
HALSTEAD, Alison Ruth
Appointed Date: 03 January 2006

Director
URWIN, Mark Anthony
Appointed Date: 14 October 2003
57 years old

Resigned Directors

Secretary
KITCHENER, Julie
Resigned: 02 September 2005
Appointed Date: 14 October 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

KIRKHAM BOX COMPANY LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 29 September 2015
05 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 29 September 2014
23 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

22 Jul 2014
Total exemption small company accounts made up to 29 September 2013
...
... and 32 more events
05 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

05 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

05 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
14 Oct 2003
Incorporation

KIRKHAM BOX COMPANY LIMITED Charges

8 December 2011
Debenture
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…