TRANSPARENT BOX COMPANY LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9PX

Company number 02172660
Status Active
Incorporation Date 30 September 1987
Company Type Private Limited Company
Address UNIT 4 COMMON BARN FARM, TAMWORTH ROAD, LICHFIELD, ENGLAND, WS14 9PX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Unit 1 Willows Farm Orton Road Warton Tamworth Staffordshire B79 0HS to Unit 4 Common Barn Farm Tamworth Road Lichfield WS14 9PX on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRANSPARENT BOX COMPANY LIMITED are www.transparentboxcompany.co.uk, and www.transparent-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Blake Street Rail Station is 4.4 miles; to Butlers Lane Rail Station is 4.8 miles; to Four Oaks Rail Station is 5.3 miles; to Gravelly Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transparent Box Company Limited is a Private Limited Company. The company registration number is 02172660. Transparent Box Company Limited has been working since 30 September 1987. The present status of the company is Active. The registered address of Transparent Box Company Limited is Unit 4 Common Barn Farm Tamworth Road Lichfield England Ws14 9px. The company`s financial liabilities are £54.13k. It is £10.37k against last year. The cash in hand is £0k. It is £-2.05k against last year. And the total assets are £2.51k, which is £-19.18k against last year. LINES, Sally Elizabeth is a Secretary of the company. LINES, Ronald is a Director of the company. LINES, Sally Elizabeth is a Director of the company. Secretary GRIFFITHS, Rosemary has been resigned. Secretary MITCHELL, Sylvia has been resigned. Director GRIFFITHS, Laurence has been resigned. Director GRIFFITHS, Rosemary has been resigned. Director MEECH, Joan Margaret has been resigned. Director MEECH, Kenneth Clifford has been resigned. Director MITCHELL, Sylvia has been resigned. The company operates in "Manufacture of plastic packing goods".


transparent box company Key Finiance

LIABILITIES £54.13k
+23%
CASH £0k
-100%
TOTAL ASSETS £2.51k
-89%
All Financial Figures

Current Directors

Secretary
LINES, Sally Elizabeth
Appointed Date: 12 December 2012
Director
LINES, Ronald
Appointed Date: 29 October 2012
72 years old
Director
LINES, Sally Elizabeth
Appointed Date: 12 December 2012
64 years old

Resigned Directors

Secretary
GRIFFITHS, Rosemary
Resigned: 30 October 2012
Appointed Date: 01 August 1997
Secretary
MITCHELL, Sylvia
Resigned: 01 August 1997
Director
GRIFFITHS, Laurence
Resigned: 30 October 2012
Appointed Date: 01 August 1997
77 years old
Director
GRIFFITHS, Rosemary
Resigned: 30 October 2012
Appointed Date: 01 August 1997
74 years old
Director
MEECH, Joan Margaret
Resigned: 01 August 1997
85 years old
Director
MEECH, Kenneth Clifford
Resigned: 01 August 1997
87 years old
Director
MITCHELL, Sylvia
Resigned: 01 August 1997
82 years old

Persons With Significant Control

Mr Ronald Lines
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRANSPARENT BOX COMPANY LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Nov 2016
Registered office address changed from Unit 1 Willows Farm Orton Road Warton Tamworth Staffordshire B79 0HS to Unit 4 Common Barn Farm Tamworth Road Lichfield WS14 9PX on 23 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registration of charge 021726600003, created on 26 September 2016
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 78 more events
16 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988
Accounting reference date notified as 31/03
19 Oct 1987
Registered office changed on 19/10/87 from: 84 temple chambers temple ave london EC4Y ohp
19 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Sep 1987
Incorporation

TRANSPARENT BOX COMPANY LIMITED Charges

26 September 2016
Charge code 0217 2660 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
29 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: By way of a fixed and floating charge all of the company's…
17 October 2012
Debenture
Delivered: 20 October 2012
Status: Satisfied on 12 December 2012
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…

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