About

Registered Number: 02664682
Date of Incorporation: 21/11/1991 (26 years and 1 month ago)
Registered Address: Caswell Road, Leamington Spa, Warwickshire, CV31 1QD, United Kingdom

 

The Box Factory Ltd was established in 1991, it's status at Companies House is "Active". The current directors of the company are Mr Michael Roy Bunt, Mr Jeffrey Roger Phillips, Neil John Price, Mr Philip Rowberry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Michael Bunt 02 March 1992 - 1
Mr Jeffrey Phillips 31 March 1999 - 1
Neil Price 07 May 2000 - 1
Mr Philip Rowberry 21 November 1991 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Philip Rowberry 13 February 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Rowberry/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jeffrey Roger Phillips/
1948-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
MR01 - N/A 02 March 2017
CS01 - N/A 07 December 2016 View (7 Pages)
AR01 - Annual Return 16 May 2016 View (9 Pages)
AA - Annual Accounts 14 March 2016 View (24 Pages)
AR01 - Annual Return 18 December 2015 View (9 Pages)
TM01 - Termination of appointment of director 03 September 2015 View (2 Pages)
SH06 - Notice of cancellation of shares 27 August 2015 View (4 Pages)
SH01 - Return of Allotment of shares 27 August 2015
SH03 - Return of purchase of own shares 27 August 2015 View (3 Pages)
AA - Annual Accounts 09 April 2015 View (21 Pages)
MISC - Miscellaneous document 27 March 2015 View (1 Pages)
AR01 - Annual Return 21 November 2014 View (7 Pages)
MR04 - N/A 02 July 2014 View (3 Pages)
AA - Annual Accounts 17 April 2014 View (21 Pages)
AR01 - Annual Return 21 November 2013 View (7 Pages)
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 25 April 2013 View (21 Pages)
AR01 - Annual Return 27 November 2012 View (7 Pages)
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 31 July 2012 View (3 Pages)
AA - Annual Accounts 16 March 2012 View (21 Pages)
AR01 - Annual Return 22 November 2011 View (7 Pages)
AA - Annual Accounts 24 May 2011 View (21 Pages)
CH01 - Change of particulars for director 17 May 2011 View (2 Pages)
CH01 - Change of particulars for director 17 May 2011 View (2 Pages)
CH01 - Change of particulars for director 17 May 2011 View (2 Pages)
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011 View (2 Pages)
CH03 - Change of particulars for secretary 17 May 2011 View (1 Pages)
MG01 - Particulars of a mortgage or charge 03 March 2011 View (5 Pages)
AR01 - Annual Return 26 November 2010 View (10 Pages)
AA - Annual Accounts 27 April 2010 View (21 Pages)
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009 View (2 Pages)
CH01 - Change of particulars for director 20 November 2009 View (2 Pages)
CH01 - Change of particulars for director 20 November 2009 View (2 Pages)
CH01 - Change of particulars for director 20 November 2009 View (2 Pages)
CH01 - Change of particulars for director 20 November 2009 View (2 Pages)
AA - Annual Accounts 12 May 2009 View (21 Pages)
363a - Annual Return 09 December 2008 View (6 Pages)
AA - Annual Accounts 13 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 2008 View (2 Pages)
363a - Annual Return 29 November 2007 View (4 Pages)
AA - Annual Accounts 20 April 2007 View (22 Pages)
363a - Annual Return 23 November 2006 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006 View (1 Pages)
AA - Annual Accounts 03 April 2006 View (21 Pages)
363a - Annual Return 07 February 2006 View (4 Pages)
395 - Particulars of a mortgage or charge 05 April 2005 View (3 Pages)
AA - Annual Accounts 10 March 2005 View (20 Pages)
363s - Annual Return 26 November 2004
AA - Annual Accounts 11 March 2004 View (19 Pages)
363s - Annual Return 03 December 2003 View (8 Pages)
AA - Annual Accounts 04 May 2003 View (19 Pages)
363s - Annual Return 29 November 2002 View (8 Pages)
395 - Particulars of a mortgage or charge 05 July 2002
AA - Annual Accounts 24 April 2002 View (18 Pages)
363s - Annual Return 26 November 2001 View (8 Pages)
AA - Annual Accounts 11 April 2001 View (18 Pages)
123 - Notice of increase in nominal capital 08 February 2001 View (1 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 2001 View (2 Pages)
RESOLUTIONS - N/A 08 February 2001
363s - Annual Return 23 November 2000 View (7 Pages)
395 - Particulars of a mortgage or charge 04 November 2000 View (3 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2000 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2000 View (1 Pages)
AA - Annual Accounts 26 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000 View (2 Pages)
363s - Annual Return 03 December 1999 View (7 Pages)
AUD - Auditor's letter of resignation 25 November 1999 View (1 Pages)
288a - Notice of appointment of directors or secretaries 18 May 1999 View (2 Pages)
AA - Annual Accounts 18 May 1999 View (7 Pages)
363s - Annual Return 02 February 1999 View (6 Pages)
AA - Annual Accounts 08 April 1998 View (7 Pages)
363s - Annual Return 25 November 1997 View (4 Pages)
AA - Annual Accounts 06 April 1997 View (6 Pages)
363s - Annual Return 12 December 1996 View (4 Pages)
AA - Annual Accounts 15 May 1996 View (6 Pages)
AA - Annual Accounts 24 May 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 1992
NEWINC - New incorporation documents 21 November 1991 View (17 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.