BOX CONSTRUCTION LIMITED
MELBOURNE BOX RESTAURANTS LIMITED

Hellopages » Derbyshire » South Derbyshire » DE73 8JB

Company number 05427796
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address UNIT 18 CASTLE LANE INDUSTRIAL ESTATE, CASTLE LANE, MELBOURNE, DERBYSHIRE, DE73 8JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR. The most likely internet sites of BOX CONSTRUCTION LIMITED are www.boxconstruction.co.uk, and www.box-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Spondon Rail Station is 6.1 miles; to Willington Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Construction Limited is a Private Limited Company. The company registration number is 05427796. Box Construction Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Box Construction Limited is Unit 18 Castle Lane Industrial Estate Castle Lane Melbourne Derbyshire De73 8jb. . POLMEAR, Joanne is a Secretary of the company. ADAMS, John Martyn Robert is a Director of the company. HILL, Christopher Frank is a Director of the company. PATEL, Pravin Jasmat is a Director of the company. POLMEAR, Joanne is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLMEAR, Joanne
Appointed Date: 18 April 2005

Director
ADAMS, John Martyn Robert
Appointed Date: 08 May 2008
67 years old

Director
HILL, Christopher Frank
Appointed Date: 24 July 2006
58 years old

Director
PATEL, Pravin Jasmat
Appointed Date: 18 April 2005
65 years old

Director
POLMEAR, Joanne
Appointed Date: 18 April 2005
57 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 April 2005
Appointed Date: 18 April 2005

Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 April 2005
Appointed Date: 18 April 2005

BOX CONSTRUCTION LIMITED Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
06 Jul 2016
Register inspection address has been changed to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 12

...
... and 37 more events
23 May 2005
New secretary appointed;new director appointed
23 May 2005
New director appointed
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
18 Apr 2005
Incorporation

BOX CONSTRUCTION LIMITED Charges

23 March 2007
Debenture
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…