METAL BOX MANUFACTURING LIMITED
LLANDOW RKRE LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PY
Company number 04951229
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address UNIT 60, DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW, COWBRIDGE, CF71 7PY
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of METAL BOX MANUFACTURING LIMITED are www.metalboxmanufacturing.co.uk, and www.metal-box-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Pencoed Rail Station is 6.5 miles; to Wildmill Rail Station is 6.9 miles; to Pontyclun Rail Station is 8.2 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metal Box Manufacturing Limited is a Private Limited Company. The company registration number is 04951229. Metal Box Manufacturing Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Metal Box Manufacturing Limited is Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge Cf71 7py. . JAMES, Robert Edward is a Secretary of the company. JAMES, Robert Edward is a Director of the company. SPENCE, Raymond Keith is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Secretary
JAMES, Robert Edward
Appointed Date: 03 November 2003
Director
JAMES, Robert Edward
Appointed Date: 01 October 2009
68 years old
Director
SPENCE, Raymond Keith
Appointed Date: 03 November 2003
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Bsw Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Raymond Keith Spence
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

METAL BOX MANUFACTURING LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
10 Jun 2015
Registration of charge 049512290001, created on 10 June 2015
...
... and 27 more events
31 Dec 2003
Director resigned
31 Dec 2003
Secretary resigned
31 Dec 2003
New secretary appointed
31 Dec 2003
New director appointed
03 Nov 2003
Incorporation

METAL BOX MANUFACTURING LIMITED Charges

10 June 2015
Charge code 0495 1229 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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