PREZZYBOX.COM LIMITED
AUSTREY PRESSIEBOX LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 3EW

Company number 03946124
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address HOLLYBANK FARM HOUSE, NO MANS HEATH LANE, AUSTREY, WARWICKSHIRE, CV9 3EW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PREZZYBOX.COM LIMITED are www.prezzyboxcom.co.uk, and www.prezzybox-com.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eleven months. Prezzybox Com Limited is a Private Limited Company. The company registration number is 03946124. Prezzybox Com Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Prezzybox Com Limited is Hollybank Farm House No Mans Heath Lane Austrey Warwickshire Cv9 3ew. The company`s financial liabilities are £224.2k. It is £28.12k against last year. The cash in hand is £198.72k. It is £-107.72k against last year. And the total assets are £571.92k, which is £69.63k against last year. EDWARDS, Sylvia Angela is a Secretary of the company. EDWARDS, Barney is a Director of the company. EDWARDS, John is a Director of the company. EDWARDS, Sylvia Angela is a Director of the company. EDWARDS, Zak is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


prezzybox.com Key Finiance

LIABILITIES £224.2k
+14%
CASH £198.72k
-36%
TOTAL ASSETS £571.92k
+13%
All Financial Figures

Current Directors

Secretary
EDWARDS, Sylvia Angela
Appointed Date: 13 March 2000

Director
EDWARDS, Barney
Appointed Date: 24 May 2004
49 years old

Director
EDWARDS, John
Appointed Date: 13 March 2000
75 years old

Director
EDWARDS, Sylvia Angela
Appointed Date: 13 March 2000
73 years old

Director
EDWARDS, Zak
Appointed Date: 13 March 2000
52 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

PREZZYBOX.COM LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

24 May 2016
Sub-division of shares on 14 March 2016
12 May 2016
Change of share class name or designation
...
... and 56 more events
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
New director appointed
05 Jun 2000
New director appointed
22 May 2000
Registered office changed on 22/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Mar 2000
Incorporation

PREZZYBOX.COM LIMITED Charges

8 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…