H. E. BOX LIMITED
WEYMOUTH

Hellopages » Dorset » West Dorset » DT3 4DT

Company number 01386411
Status Active
Incorporation Date 31 August 1978
Company Type Private Limited Company
Address 36 EAST STREET, CHICKERELL, WEYMOUTH, DORSET, ENGLAND, DT3 4DT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Susanne Clare Newman on 19 December 2016; Director's details changed for Susanne Clare Newman on 19 December 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of H. E. BOX LIMITED are www.hebox.co.uk, and www.h-e-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. H E Box Limited is a Private Limited Company. The company registration number is 01386411. H E Box Limited has been working since 31 August 1978. The present status of the company is Active. The registered address of H E Box Limited is 36 East Street Chickerell Weymouth Dorset England Dt3 4dt. The company`s financial liabilities are £36.08k. It is £31.05k against last year. And the total assets are £77.38k, which is £26.34k against last year. NEWMAN, Susanne Clare is a Secretary of the company. NEWMAN, Susanne Clare is a Director of the company. RICE JUNIOR, Lawrence Peter is a Director of the company. Secretary BEMBRIDGE, David Robert has been resigned. Director BEMBRIDGE, David Robert has been resigned. Director RICE SENIOR, Lawrence Peter has been resigned. The company operates in "Wholesale of textiles".


h. e. box Key Finiance

LIABILITIES £36.08k
+617%
CASH n/a
TOTAL ASSETS £77.38k
+51%
All Financial Figures

Current Directors

Secretary
NEWMAN, Susanne Clare
Appointed Date: 18 October 2006

Director
NEWMAN, Susanne Clare
Appointed Date: 18 October 2006
64 years old

Director
RICE JUNIOR, Lawrence Peter
Appointed Date: 27 February 1992
60 years old

Resigned Directors

Secretary
BEMBRIDGE, David Robert
Resigned: 18 October 2006

Director
BEMBRIDGE, David Robert
Resigned: 18 October 2006
87 years old

Director
RICE SENIOR, Lawrence Peter
Resigned: 31 December 2010
Appointed Date: 14 September 1978
99 years old

Persons With Significant Control

Mr Lawrence Peter Rice
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Ms Susanne Clare Newman
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

H. E. BOX LIMITED Events

06 Jan 2017
Director's details changed for Susanne Clare Newman on 19 December 2016
05 Jan 2017
Director's details changed for Susanne Clare Newman on 19 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Lawrence Peter Rice Junior on 30 October 2015
22 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 71 more events
19 Jan 1989
Return made up to 28/12/88; full list of members

15 Dec 1987
Full accounts made up to 30 September 1987

15 Dec 1987
Return made up to 27/11/87; full list of members

29 Jan 1987
Full accounts made up to 30 September 1986

29 Jan 1987
Return made up to 23/12/86; full list of members

H. E. BOX LIMITED Charges

26 April 1979
Single debenture
Delivered: 4 May 1979
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: A fixed and floating charge over the undertaking and all…