UK BOXER MIDCO 2 LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 06591650
Status Active
Incorporation Date 13 May 2008
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Second filing for the appointment of Bernd Brust as a director; Director's details changed for Bernd Brust on 14 October 2015. The most likely internet sites of UK BOXER MIDCO 2 LIMITED are www.ukboxermidco2.co.uk, and www.uk-boxer-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Boxer Midco 2 Limited is a Private Limited Company. The company registration number is 06591650. Uk Boxer Midco 2 Limited has been working since 13 May 2008. The present status of the company is Active. The registered address of Uk Boxer Midco 2 Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BRUST, Bernd is a Director of the company. WALDES, Andrew Timothy is a Director of the company. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Director LEADER, Thomas William has been resigned. Director NEVIN, Michael Eric has been resigned. Director ROBSON, Adam David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 October 2015
Director
BRUST, Bernd
Appointed Date: 14 October 2015
58 years old
Director
WALDES, Andrew Timothy
Appointed Date: 14 October 2015
53 years old

Resigned Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 14 October 2015
Appointed Date: 13 May 2008
Director
LEADER, Thomas William
Resigned: 14 October 2015
Appointed Date: 07 July 2015
61 years old
Director
NEVIN, Michael Eric
Resigned: 07 July 2015
Appointed Date: 13 May 2008
65 years old
Director
ROBSON, Adam David
Resigned: 12 April 2015
Appointed Date: 13 May 2008
66 years old

UK BOXER MIDCO 2 LIMITED Events

08 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
02 Nov 2016
Second filing for the appointment of Bernd Brust as a director
27 Sep 2016
Director's details changed for Bernd Brust on 14 October 2015
06 Jul 2016
Full accounts made up to 30 September 2015
27 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,494,182
...
... and 42 more events
28 May 2008
Memorandum and Articles of Association
28 May 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2008
Resolutions
  • RES13 ‐ Senior facilities agreement 16/05/2008
20 May 2008
Accounting reference date extended from 31/05/2009 to 30/09/2009
13 May 2008
Incorporation

UK BOXER MIDCO 2 LIMITED Charges

14 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 7 June 2011
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Accession deed
Delivered: 29 May 2008
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 October 2007
Debenture
Delivered: 29 May 2008
Status: Satisfied on 6 November 2015
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: By way of fixed and floating charge over all of its assets…

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