MR. BOX LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX

Company number 03954474
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address 28 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, ENGLAND, TS18 3TX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 550 ; Appointment of Mr Christopher Miner as a director on 30 November 2016; Appointment of Mr Erik Olsson as a director on 30 November 2016. The most likely internet sites of MR. BOX LIMITED are www.mrbox.co.uk, and www.mr-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mr Box Limited is a Private Limited Company. The company registration number is 03954474. Mr Box Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Mr Box Limited is 28 Falcon Court Preston Farm Industrial Estate Stockton On Tees England Ts18 3tx. . MORGAN, Christopher David is a Secretary of the company. FUNK, Mark Edwin is a Director of the company. HALCHISHAK, Ronald is a Director of the company. MINER, Christopher is a Director of the company. MORGAN, Christopher David is a Director of the company. OLSSON, Erik is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BANKS, Nicholas Leslie has been resigned. Secretary BILLING, Jane Pamela Harriet has been resigned. Secretary JONES, Sarah Elizabeth has been resigned. Secretary BG REGISTRARS LIMITED has been resigned. Secretary INSHORWELL LIMITED has been resigned. Director BILLING, Jane Pamela Harriet has been resigned. Director JONES, Sarah Elizabeth has been resigned. Director NEWTON, Anthony Christopher has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MORGAN, Christopher David
Appointed Date: 30 November 2016
Director
FUNK, Mark Edwin
Appointed Date: 30 November 2016
63 years old
Director
HALCHISHAK, Ronald
Appointed Date: 30 November 2016
78 years old
Director
MINER, Christopher
Appointed Date: 30 November 2016
54 years old
Director
MORGAN, Christopher David
Appointed Date: 30 November 2016
56 years old
Director
OLSSON, Erik
Appointed Date: 30 November 2016
63 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Secretary
BANKS, Nicholas Leslie
Resigned: 10 September 2012
Appointed Date: 26 May 2011
Secretary
BILLING, Jane Pamela Harriet
Resigned: 04 July 2000
Appointed Date: 23 March 2000
Secretary
JONES, Sarah Elizabeth
Resigned: 30 November 2016
Appointed Date: 10 September 2012
Secretary
BG REGISTRARS LIMITED
Resigned: 25 May 2011
Appointed Date: 16 June 2009
Secretary
INSHORWELL LIMITED
Resigned: 16 June 2009
Appointed Date: 04 July 2000
Director
BILLING, Jane Pamela Harriet
Resigned: 13 August 2009
Appointed Date: 23 March 2000
59 years old
Director
JONES, Sarah Elizabeth
Resigned: 30 November 2016
Appointed Date: 10 September 2012
39 years old
Director
NEWTON, Anthony Christopher
Resigned: 30 November 2016
Appointed Date: 23 March 2000
67 years old

MR. BOX LIMITED Events

13 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 550
01 Dec 2016
Appointment of Mr Christopher Miner as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Erik Olsson as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Mark Edwin Funk as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Ronald Halchishak as a director on 30 November 2016
...
... and 75 more events
25 Jul 2000
New secretary appointed
25 Jul 2000
Secretary resigned
29 Mar 2000
New secretary appointed
29 Mar 2000
Secretary resigned
23 Mar 2000
Incorporation

MR. BOX LIMITED Charges

18 June 2013
Charge code 0395 4474 0004
Delivered: 21 June 2013
Status: Satisfied on 1 December 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
6 July 2012
Mortgage of chattels
Delivered: 17 July 2012
Status: Satisfied on 12 October 2016
Persons entitled: Anthony Christopher Newton Danielle Hommel
Description: The assets being the store units see image for full details.
12 August 2009
Chattel mortgage
Delivered: 17 August 2009
Status: Satisfied on 12 October 2016
Persons entitled: Lombard North Central PLC
Description: Serial no RMBU2020650 20 foot store, serial no RMBU2020645…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MR. BONGO WORLDWIDE LIMITED MR. BOO LIMITED MR. BRIAN J.MEHIGAN MR. BRIGHT'S LIMITED MR. BROOKS (COACH) LIMITED MR. BROWNS (LEICESTER) LIMITED LIABILITY PARTNERSHIP MR. BROWN'S CONTRACTORS LIMITED