BOX MARKETING LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04900452
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BOX MARKETING LIMITED are www.boxmarketing.co.uk, and www.box-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Box Marketing Limited is a Private Limited Company. The company registration number is 04900452. Box Marketing Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Box Marketing Limited is Sterling House 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . CORDY, Julian Peter is a Director of the company. COTTMAN, Michael John is a Director of the company. SPICER, Paul is a Director of the company. Secretary MANNING WELLSFORD LIMITED has been resigned. Secretary ROYAL, Jon has been resigned. Secretary SLARK, Daniel James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Graham David has been resigned. Director CHAPMAN, Claire Hazel Vanessa has been resigned. Director CORDY, Julian Peter has been resigned. Director MCQUILLAN, Stephen Philip has been resigned. Director SLARK, Daniel James has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
CORDY, Julian Peter
Appointed Date: 03 November 2015
62 years old

Director
COTTMAN, Michael John
Appointed Date: 30 April 2012
71 years old

Director
SPICER, Paul
Appointed Date: 20 December 2012
52 years old

Resigned Directors

Secretary
MANNING WELLSFORD LIMITED
Resigned: 01 December 2003
Appointed Date: 16 September 2003

Secretary
ROYAL, Jon
Resigned: 30 April 2012
Appointed Date: 01 June 2006

Secretary
SLARK, Daniel James
Resigned: 01 June 2006
Appointed Date: 01 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Director
ABBOTT, Graham David
Resigned: 02 June 2016
Appointed Date: 16 September 2003
61 years old

Director
CHAPMAN, Claire Hazel Vanessa
Resigned: 06 July 2012
Appointed Date: 30 April 2012
58 years old

Director
CORDY, Julian Peter
Resigned: 19 February 2013
Appointed Date: 01 August 2005
62 years old

Director
MCQUILLAN, Stephen Philip
Resigned: 19 February 2013
Appointed Date: 30 April 2012
73 years old

Director
SLARK, Daniel James
Resigned: 05 March 2015
Appointed Date: 16 September 2003
61 years old

Persons With Significant Control

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

BOX MARKETING LIMITED Events

06 Jan 2017
Satisfaction of charge 2 in full
02 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Jun 2016
Termination of appointment of Graham David Abbott as a director on 2 June 2016
04 Nov 2015
Appointment of Mr Julian Peter Cordy as a director on 3 November 2015
...
... and 50 more events
10 Dec 2003
Secretary resigned
10 Dec 2003
New secretary appointed
10 Dec 2003
Registered office changed on 10/12/03 from: 57 luton road harpenden hertfordshire AL5 2UE
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

BOX MARKETING LIMITED Charges

28 March 2011
All assets debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2006
Rent deposit deed
Delivered: 13 September 2006
Status: Satisfied on 6 January 2017
Persons entitled: Principal Leasehold Properties Limited
Description: The separate interest bearing account or such other account…
11 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied on 3 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…