THE PILLBOX & CASE CO. 2 LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 07742195
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address PICKFORD HOUSE 18 HIGH VIEW CLOSE, VANTAGE PARK, HAMILTON, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE PILLBOX & CASE CO. 2 LIMITED are www.thepillboxcaseco2.co.uk, and www.the-pillbox-case-co-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The Pillbox Case Co 2 Limited is a Private Limited Company. The company registration number is 07742195. The Pillbox Case Co 2 Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of The Pillbox Case Co 2 Limited is Pickford House 18 High View Close Vantage Park Hamilton Leicester Leicestershire Le4 9lj. . PATEL, Karnikkant Panubhai is a Secretary of the company. PATEL, Manishkumar Karnikkant is a Director of the company. PATEL, Parthiv is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Karnikkant Panubhai
Appointed Date: 16 August 2011

Director
PATEL, Manishkumar Karnikkant
Appointed Date: 16 August 2011
61 years old

Director
PATEL, Parthiv
Appointed Date: 16 August 2011
59 years old

Persons With Significant Control

Mr Manishkumar Karnikkant Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PILLBOX & CASE CO. 2 LIMITED Events

06 Apr 2017
Amended total exemption small company accounts made up to 31 March 2016
09 Feb 2017
Confirmation statement made on 23 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 101

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
27 Mar 2012
Registered office address changed from Pickford House 16/18 High View Close Vantage Park Hamilton Leicester LE4 9LJ United Kingdom on 27 March 2012
08 Nov 2011
Resolutions
  • RES13 ‐ Company business 29/09/2011

06 Oct 2011
Particulars of a mortgage or charge / charge no: 1
04 Oct 2011
Current accounting period extended from 31 August 2012 to 30 September 2012
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PILLBOX & CASE CO. 2 LIMITED Charges

30 September 2011
Debenture creating fixed & floating charges
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…