Company number 07813166
Status Liquidation
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address LOWER BARROW KILN ACTON MILL LANE, SUCKLEY, WORCESTER, WR6 5EJ
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are INSOLVENCY:re progress report to 19/06/2016; INSOLVENCY:progress report; INSOLVENCY:Progress Report end 19/06/2014. The most likely internet sites of BOSE PACKAGING LTD are www.bosepackaging.co.uk, and www.bose-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bose Packaging Ltd is a Private Limited Company.
The company registration number is 07813166. Bose Packaging Ltd has been working since 18 October 2011.
The present status of the company is Liquidation. The registered address of Bose Packaging Ltd is Lower Barrow Kiln Acton Mill Lane Suckley Worcester Wr6 5ej. . BOSE, Sujoy is a Secretary of the company. BOSE, Sujoy is a Director of the company.
Current Directors
Director
BOSE, Sujoy
Appointed Date: 18 October 2011
43 years old
BOSE PACKAGING LTD Events
24 Aug 2016
INSOLVENCY:re progress report to 19/06/2016
14 Sep 2015
INSOLVENCY:progress report
21 Oct 2014
INSOLVENCY:Progress Report end 19/06/2014
24 Apr 2014
Registered office address changed from First Floor 56-57 High Street Stourbridge West Midlands DY8 1DE on 24 April 2014
24 Jul 2013
Registered office address changed from Unit Nine Cyfarthfa Industrial Estate Merthyr Tydfil CF47 8PE Wales on 24 July 2013
...
... and 8 more events
19 Jan 2012
Particulars of a mortgage or charge / charge no: 1
15 Dec 2011
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Second filing SH01 for allotment date 18/10/2011
16 Nov 2011
Appointment of Mr Sujoy Bose as a secretary
16 Nov 2011
Statement of capital following an allotment of shares on 16 November 2011
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ANNOTATION
A second filed SH01 was registered on 15/12/2011
18 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
9 February 2012
Legal assignment
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
26 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…