BOX AND SEAL LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5EN

Company number 04455760
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address GRIFFON HOUSE SEAGRY HEATH, GREAT SOMERFORD, CHIPPENHAM, WILTSHIRE, SN15 5EN
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 125 . The most likely internet sites of BOX AND SEAL LIMITED are www.boxandseal.co.uk, and www.box-and-seal.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and six months. The distance to to Kemble Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box and Seal Limited is a Private Limited Company. The company registration number is 04455760. Box and Seal Limited has been working since 06 June 2002. The present status of the company is Active. The registered address of Box and Seal Limited is Griffon House Seagry Heath Great Somerford Chippenham Wiltshire Sn15 5en. The company`s financial liabilities are £213.59k. It is £73.88k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £1212.2k, which is £-14.54k against last year. HARTLEY, Raimon is a Director of the company. HUNT, Shaun is a Director of the company. Secretary HUNT, Elizabeth Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUNT, Elizabeth Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


box and seal Key Finiance

LIABILITIES £213.59k
+52%
CASH £0.2k
TOTAL ASSETS £1212.2k
-2%
All Financial Figures

Current Directors

Director
HARTLEY, Raimon
Appointed Date: 01 April 2005
51 years old
Director
HUNT, Shaun
Appointed Date: 06 June 2002
54 years old

Resigned Directors

Secretary
HUNT, Elizabeth Susan
Resigned: 21 October 2011
Appointed Date: 06 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Director
HUNT, Elizabeth Susan
Resigned: 21 October 2011
Appointed Date: 06 June 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002

Persons With Significant Control

Mr Shaun Hunt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOX AND SEAL LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 125
30 Dec 2015
Director's details changed for Mr Shaun Hunt on 30 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
04 Aug 2002
New director appointed
04 Aug 2002
New director appointed
27 Jun 2002
Ad 10/06/02--------- £ si 100@1=100 £ ic 1/101
27 Jun 2002
Accounting reference date shortened from 30/06/03 to 31/03/03
06 Jun 2002
Incorporation

BOX AND SEAL LIMITED Charges

15 November 2011
Legal charge
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 15 burcott road severnside trading…
20 September 2011
Fixed & floating charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2002
Debenture
Delivered: 3 December 2002
Status: Satisfied on 10 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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