Company number 03683418
Status Liquidation
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 3RD FLOOR WEST POINT, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 9HU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 9 August 2016; Liquidators' statement of receipts and payments to 9 August 2015; Liquidators' statement of receipts and payments to 9 August 2014. The most likely internet sites of BOXER CHEMICALS LIMITED are www.boxerchemicals.co.uk, and www.boxer-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Boxer Chemicals Limited is a Private Limited Company.
The company registration number is 03683418. Boxer Chemicals Limited has been working since 15 December 1998.
The present status of the company is Liquidation. The registered address of Boxer Chemicals Limited is 3rd Floor West Point Old Trafford Manchester Lancashire M16 9hu. . DALEY, Alan James is a Secretary of the company. DALEY, Alan James is a Director of the company. DALEY, Andrew Mark is a Director of the company. DALEY, Rita is a Director of the company. Secretary HOLMES, Joyce has been resigned. Secretary STIRRUP, Joyce has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DALEY, Eve has been resigned. Director HOLMES, Joyce has been resigned. Director LAW, Anthony William has been resigned. Director STIRRUP, Wilfred has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Director
DALEY, Rita
Appointed Date: 02 January 2004
75 years old
Resigned Directors
Secretary
HOLMES, Joyce
Resigned: 15 March 2004
Appointed Date: 01 January 1999
Secretary
STIRRUP, Joyce
Resigned: 01 January 1999
Appointed Date: 15 December 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
DALEY, Eve
Resigned: 31 May 2001
Appointed Date: 04 January 1999
96 years old
Director
HOLMES, Joyce
Resigned: 15 March 2004
Appointed Date: 04 January 1999
100 years old
Director
STIRRUP, Wilfred
Resigned: 04 January 1999
Appointed Date: 15 December 1998
115 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
BOXER CHEMICALS LIMITED Events
10 Oct 2016
Liquidators' statement of receipts and payments to 9 August 2016
16 Oct 2015
Liquidators' statement of receipts and payments to 9 August 2015
17 Oct 2014
Liquidators' statement of receipts and payments to 9 August 2014
11 Oct 2013
Liquidators' statement of receipts and payments to 9 August 2013
23 Jul 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 58 more events
26 Jan 1999
New director appointed
26 Jan 1999
New secretary appointed
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
15 Dec 1998
Incorporation
1 February 2011
Rent deposit deed
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: The deposit account and deposit balance. See image for full…
29 October 2010
All assets debenture
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
23 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied
on 21 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…