OSSETT BOX LIMITED
LOWFIELDS ROAD

Hellopages » West Yorkshire » Leeds » LS12 6DN

Company number 03012087
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address UNITS 23-24, LATCHMORE INDUSTRIAL PARK, LOWFIELDS ROAD, LEEDS WEST YORKSHIRE, LS12 6DN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of OSSETT BOX LIMITED are www.ossettbox.co.uk, and www.ossett-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ossett Box Limited is a Private Limited Company. The company registration number is 03012087. Ossett Box Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Ossett Box Limited is Units 23 24 Latchmore Industrial Park Lowfields Road Leeds West Yorkshire Ls12 6dn. . DAWES, Anthony John is a Director of the company. SIMPSON, Joan Avice is a Director of the company. SIMPSON, John Derrick is a Director of the company. Secretary SIMPSON, Joan Avice has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DAWES, Anthony John
Appointed Date: 20 January 1995
68 years old

Director
SIMPSON, Joan Avice
Appointed Date: 20 January 1995
78 years old

Director
SIMPSON, John Derrick
Appointed Date: 20 January 1995
78 years old

Resigned Directors

Secretary
SIMPSON, Joan Avice
Resigned: 27 August 2015
Appointed Date: 20 January 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

OSSETT BOX LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Termination of appointment of Joan Avice Simpson as a secretary on 27 August 2015
...
... and 51 more events
10 Feb 1995
New secretary appointed;new director appointed

10 Feb 1995
New director appointed

10 Feb 1995
New director appointed

31 Jan 1995
Registered office changed on 31/01/95 from: 12 york place leeds LS1 2DS

20 Jan 1995
Incorporation

OSSETT BOX LIMITED Charges

24 February 1995
Debenture
Delivered: 1 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…