YORK BOX LIMITED
YORK

Hellopages » North Yorkshire » York » YO26 5NB

Company number 04590458
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address UNIT 10 PYRAMID COURT, OUSEACRES, YORK, NORTH YORKSHIRE, YO26 5NB
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Richard Sykes on 30 January 2017; Secretary's details changed for Richard Sykes on 30 January 2017. The most likely internet sites of YORK BOX LIMITED are www.yorkbox.co.uk, and www.york-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Poppleton Rail Station is 1.3 miles; to Ulleskelf Rail Station is 8.7 miles; to Church Fenton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Box Limited is a Private Limited Company. The company registration number is 04590458. York Box Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of York Box Limited is Unit 10 Pyramid Court Ouseacres York North Yorkshire Yo26 5nb. The company`s financial liabilities are £4.69k. It is £-7.44k against last year. And the total assets are £52.76k, which is £8.57k against last year. SYKES, Richard is a Secretary of the company. SYKES, Richard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SYKES, High Dunnill has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


york box Key Finiance

LIABILITIES £4.69k
-62%
CASH n/a
TOTAL ASSETS £52.76k
+19%
All Financial Figures

Current Directors

Secretary
SYKES, Richard
Appointed Date: 14 November 2002
Director
SYKES, Richard
Appointed Date: 14 November 2002
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
SYKES, High Dunnill
Resigned: 30 July 2011
Appointed Date: 14 November 2002
95 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Richard Sykes
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

YORK BOX LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Director's details changed for Mr Richard Sykes on 30 January 2017
30 Jan 2017
Secretary's details changed for Richard Sykes on 30 January 2017
10 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 39 more events
07 Dec 2002
Secretary resigned
07 Dec 2002
New director appointed
07 Dec 2002
New secretary appointed;new director appointed
07 Dec 2002
Registered office changed on 07/12/02 from: 12 york place leeds west yorkshire LS1 2DS
14 Nov 2002
Incorporation

YORK BOX LIMITED Charges

14 July 2003
Debenture
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 7 February 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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