AGENDA BOXES & PACKAGING LTD
NELSON FIN01 LTD

Hellopages » Lancashire » Pendle » BB9 7PH

Company number 09479373
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address ALBERT MILL, CLAYTON STREET INDUSTRIAL ESTATE, NELSON, LANCASHIRE, ENGLAND, BB9 7PH
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 094793730003, created on 20 April 2017; Confirmation statement made on 23 March 2017 with no updates; All of the property or undertaking has been released from charge 094793730001. The most likely internet sites of AGENDA BOXES & PACKAGING LTD are www.agendaboxespackaging.co.uk, and www.agenda-boxes-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Agenda Boxes Packaging Ltd is a Private Limited Company. The company registration number is 09479373. Agenda Boxes Packaging Ltd has been working since 09 March 2015. The present status of the company is Active. The registered address of Agenda Boxes Packaging Ltd is Albert Mill Clayton Street Industrial Estate Nelson Lancashire England Bb9 7ph. . BARKER, Gary Michael is a Director of the company. CLARKSON, Andrew is a Director of the company. HALL, Geoffrey Douglas is a Director of the company. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Director
BARKER, Gary Michael
Appointed Date: 09 March 2015
42 years old
Director
CLARKSON, Andrew
Appointed Date: 09 March 2015
53 years old
Director
HALL, Geoffrey Douglas
Appointed Date: 09 March 2015
75 years old

Persons With Significant Control

Mr Geoffrey Douglas Hall Acma
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENDA BOXES & PACKAGING LTD Events

20 Apr 2017
Registration of charge 094793730003, created on 20 April 2017
23 Mar 2017
Confirmation statement made on 23 March 2017 with no updates
23 Mar 2017
All of the property or undertaking has been released from charge 094793730001
21 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 3 more events
15 Mar 2016
Register inspection address has been changed to Unit 1,Clayton Street Clayton Street Industrial Estate Nelson Lancashire BB9 7PH
01 Sep 2015
Registration of charge 094793730002, created on 28 August 2015
20 Apr 2015
Registration of charge 094793730001, created on 7 April 2015
30 Mar 2015
Company name changed FIN01 LTD\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-27
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 20,000

AGENDA BOXES & PACKAGING LTD Charges

20 April 2017
Charge code 0947 9373 0003
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Geoffrey Douglas Hall
Description: Contains fixed charge…
28 August 2015
Charge code 0947 9373 0002
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
7 April 2015
Charge code 0947 9373 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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