ERIC F.BOX LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » WF13 2EW

Company number 00401365
Status Active
Incorporation Date 1 December 1945
Company Type Private Limited Company
Address BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2EW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Linda Mary Box as a secretary on 14 January 2016. The most likely internet sites of ERIC F.BOX LIMITED are www.ericfbox.co.uk, and www.eric-f-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and twelve months. The distance to to Leeds Rail Station is 7.5 miles; to Bradford Interchange Rail Station is 8 miles; to Bradford Forster Square Rail Station is 8.4 miles; to Brockholes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eric F Box Limited is a Private Limited Company. The company registration number is 00401365. Eric F Box Limited has been working since 01 December 1945. The present status of the company is Active. The registered address of Eric F Box Limited is Bradford Road Dewsbury West Yorkshire Wf13 2ew. . BOX, Andrew Charles David is a Director of the company. BOX, Edward James Richard is a Director of the company. BOX, Richard Bailey is a Director of the company. Secretary BOX, Linda Mary has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BOX, Andrew Charles David
Appointed Date: 28 September 1998
48 years old
Director
BOX, Edward James Richard
Appointed Date: 20 April 2005
49 years old
Director
BOX, Richard Bailey

81 years old

Resigned Directors

Secretary
BOX, Linda Mary
Resigned: 14 January 2016

Persons With Significant Control

Mr Andrew Charles David Box
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward James Richard Box
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Bailey Box
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERIC F.BOX LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Termination of appointment of Linda Mary Box as a secretary on 14 January 2016
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 40,511
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
19 May 1988
Director resigned
25 Aug 1987
Return made up to 21/05/87; full list of members
25 Aug 1987
Full accounts made up to 31 December 1986
27 May 1986
Full accounts made up to 31 December 1985
27 May 1986
Return made up to 14/05/86; full list of members

ERIC F.BOX LIMITED Charges

20 March 1999
Guarantee & debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Legal charge
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land at the junction of bradford road and mill…
15 April 1981
Legal charge
Delivered: 27 April 1981
Status: Satisfied on 4 December 1998
Persons entitled: Barclays Bank Limited
Description: F/H plot of land at junction of bradford road mill road…

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