ORANGEBOX LIMITED
CARDIFF GENETIX GX LIMITED GENETIX SOLUTIONS LIMITED GIROFLEX (UK) LIMITED HOLT THE BOLT LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7QU

Company number 03406086
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address . PARC NANTGARW, CARDIFF, CF15 7QU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Satisfaction of charge 034060860014 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ORANGEBOX LIMITED are www.orangebox.co.uk, and www.orangebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 7.8 miles; to Bargoed Rail Station is 8.9 miles; to Cwmbach Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orangebox Limited is a Private Limited Company. The company registration number is 03406086. Orangebox Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Orangebox Limited is Parc Nantgarw Cardiff Cf15 7qu. . VERNASCHI, Remo Giacomo Vittorio is a Secretary of the company. ARMSTRONG, David Charles is a Director of the company. CASTLE, Simon James is a Director of the company. DEEPROSE, Jeffrey Allan is a Director of the company. HORT, Erwin is a Director of the company. HURLEY, Peter Timothy is a Director of the company. ROBBINS, Philip Antony is a Director of the company. TOZER, Ewan is a Director of the company. VERNASCHI, Giacomino Pietro is a Director of the company. VERNASCHI, Remo Giacomo Vittorio is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director FORSTER, Urs has been resigned. Director LE PELTIER, Jean Marc Gerard has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
VERNASCHI, Remo Giacomo Vittorio
Appointed Date: 13 October 1997
Director
ARMSTRONG, David Charles
Appointed Date: 01 January 2001
62 years old
Director
CASTLE, Simon James
Appointed Date: 01 January 2015
51 years old
Director
DEEPROSE, Jeffrey Allan
Appointed Date: 08 June 2016
58 years old
Director
HORT, Erwin
Appointed Date: 05 December 1997
95 years old
Director
HURLEY, Peter Timothy
Appointed Date: 13 October 1997
68 years old
Director
ROBBINS, Philip Antony
Appointed Date: 01 January 2010
63 years old
Director
TOZER, Ewan
Appointed Date: 01 January 2001
62 years old
Director
VERNASCHI, Giacomino Pietro
Appointed Date: 13 October 1997
64 years old
Director
VERNASCHI, Remo Giacomo Vittorio
Appointed Date: 13 October 1997
67 years old

Resigned Directors

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 13 October 1997
Appointed Date: 21 July 1997
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 13 October 1997
Appointed Date: 21 July 1997
Director
FORSTER, Urs
Resigned: 13 March 2001
Appointed Date: 19 December 1997
81 years old
Director
LE PELTIER, Jean Marc Gerard
Resigned: 13 November 2003
Appointed Date: 01 January 2001
60 years old

Persons With Significant Control

Orangebox Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGEBOX LIMITED Events

26 Oct 2016
Satisfaction of charge 034060860014 in full
01 Oct 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Jun 2016
Appointment of Mr Jeffrey Allan Deeprose as a director on 8 June 2016
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 125,000
...
... and 103 more events
28 Oct 1997
Director resigned
26 Oct 1997
Registered office changed on 26/10/97 from: 1 sanford street, swindon, wiltshire, SN1 1QQ
20 Oct 1997
Company name changed holt the bolt LIMITED\certificate issued on 21/10/97
15 Oct 1997
Registered office changed on 15/10/97 from: dominions house, north queen street, cardiff, CF1 4AR
21 Jul 1997
Incorporation

ORANGEBOX LIMITED Charges

13 December 2013
Charge code 0340 6086 0014
Delivered: 19 December 2013
Status: Satisfied on 26 October 2016
Persons entitled: The Welsh Ministers
Description: Freehold land and buildings being plot 6B business park…
15 November 2013
Charge code 0340 6086 0013
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h unit 6B parc nantgarw treforest t/nos WA810289…
26 July 2013
Charge code 0340 6086 0012
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
26 March 2012
Mortgage deed
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings on the north west side…
28 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
An omnibus guarantee and set-off agreement
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
13 July 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 15 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of north road penallta…
7 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 8 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2000
Mortgage
Delivered: 11 October 2000
Status: Satisfied on 10 November 2004
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Stonebridge sjaf 1295 plantimum tool serial no 36840…
25 October 1999
Rent deposit deed
Delivered: 10 November 1999
Status: Satisfied on 10 November 2004
Persons entitled: Redab Fulcull Limited
Description: £30,000 in a designated deposit account with any other sum…
23 January 1998
Legal charge
Delivered: 10 February 1998
Status: Satisfied on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: Land on the north side of east road penallta industrial…
22 January 1998
Debenture
Delivered: 9 February 1998
Status: Satisfied on 5 November 2005
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1998
Floating charge
Delivered: 3 February 1998
Status: Satisfied on 11 May 1999
Persons entitled: Steelcase Strafor PLC
Description: Floating charge all components stock in trade all plant…
22 January 1998
Legal charge
Delivered: 28 January 1998
Status: Satisfied on 10 November 2004
Persons entitled: Albert Stoll Giroflex Ag
Description: By way of legal charge all that f/h land and buildings on…

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