GREYHOUND BOX LIMITED
WEST YORKSHIRE GREYHOUND BOX & PACKAGING LIMITED

Hellopages » West Yorkshire » Leeds » LS10 2BR

Company number 02651919
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address UNIT 1 BEZA ROAD, HUNSLET, LEEDS, WEST YORKSHIRE, LS10 2BR
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 . The most likely internet sites of GREYHOUND BOX LIMITED are www.greyhoundbox.co.uk, and www.greyhound-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Wakefield Westgate Rail Station is 6.5 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greyhound Box Limited is a Private Limited Company. The company registration number is 02651919. Greyhound Box Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of Greyhound Box Limited is Unit 1 Beza Road Hunslet Leeds West Yorkshire Ls10 2br. . O'BRIEN, Louise Anne is a Director of the company. Secretary DAWSON, John David has been resigned. Secretary JENNER, Karen Jane has been resigned. Secretary JENNER, Karen Jane has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DAWSON, John David has been resigned. Director JENNER, Ian Paul has been resigned. Director JENNER, Karen Jane has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
O'BRIEN, Louise Anne
Appointed Date: 03 July 2015
59 years old

Resigned Directors

Secretary
DAWSON, John David
Resigned: 21 May 2001
Appointed Date: 07 October 1991
Secretary
JENNER, Karen Jane
Resigned: 03 July 2015
Appointed Date: 21 September 2009
Secretary
JENNER, Karen Jane
Resigned: 03 July 2015
Appointed Date: 23 May 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 October 1991
Appointed Date: 02 October 1991
Director
DAWSON, John David
Resigned: 21 May 2001
Appointed Date: 02 October 1991
82 years old
Director
JENNER, Ian Paul
Resigned: 03 July 2015
Appointed Date: 02 October 1991
62 years old
Director
JENNER, Karen Jane
Resigned: 03 July 2015
Appointed Date: 21 September 2009
62 years old

Persons With Significant Control

Mrs Louise Anne O'Brien
Notified on: 3 October 2016
59 years old
Nature of control: Has significant influence or control

GREYHOUND BOX LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
16 Jul 2015
Registration of charge 026519190007, created on 3 July 2015
...
... and 90 more events
27 Jan 1993
Accounting reference date shortened from 31/10 to 31/03
27 Jan 1993
Return made up to 07/10/92; full list of members
27 Jan 1993
Return made up to 07/10/92; full list of members
15 Oct 1991
Secretary resigned;new secretary appointed
07 Oct 1991
Incorporation

GREYHOUND BOX LIMITED Charges

3 July 2015
Charge code 0265 1919 0007
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
3 July 2015
Charge code 0265 1919 0006
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Ian Paul Jenner
Description: Contains fixed charge…
29 September 2010
Mortgage
Delivered: 2 October 2010
Status: Satisfied on 9 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 beza road leeds t/no WYK422802 (part)…
15 September 2010
Debenture
Delivered: 21 September 2010
Status: Satisfied on 9 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Debenture
Delivered: 17 January 2008
Status: Satisfied on 8 March 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Mortgage
Delivered: 7 February 2007
Status: Satisfied on 9 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 beza road hunslet leeds west yorkshire t/n wyk…
23 May 2001
All assets debenture
Delivered: 1 June 2001
Status: Satisfied on 16 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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