About

Registered Number: 02664682
Date of Incorporation: 21/11/1991 (26 years and 7 months ago)
Company Status: Active
Registered Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1QD

 

The Box Factory Ltd was registered on 21 November 1991 with its registered office in Warwickshire, it's status at Companies House is "Active". The companies directors are listed as Bunt, Michael Roy, Price, Neil John, Rowberry, Philip, Phillips, Patricia, Isaacs, Elaine Claire, Phillips, Jeffrey Roger at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNT, Michael Roy 02 March 1992 - 1
PRICE, Neil John 07 May 2000 - 1
ROWBERRY, Philip 21 November 1991 - 1
ISAACS, Elaine Claire 13 February 1992 01 August 2015 1
PHILLIPS, Jeffrey Roger 21 November 1991 13 February 1992 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Patricia 26 November 1991 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
AA - Annual Accounts 02 February 2018
CS01 - N/A 24 November 2017
MR04 - N/A 14 August 2017
MR04 - N/A 14 August 2017
MR01 - N/A 30 May 2017
MR01 - N/A 30 May 2017
MR01 - N/A 30 May 2017
AA - Annual Accounts 08 March 2017
MR01 - N/A 03 March 2017
MR01 - N/A 02 March 2017
CS01 - N/A 07 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 03 September 2015
SH06 - Notice of cancellation of shares 27 August 2015
SH01 - Return of Allotment of shares 27 August 2015
SH03 - Return of purchase of own shares 27 August 2015
AA - Annual Accounts 09 April 2015
MISC - Miscellaneous document 27 March 2015
AR01 - Annual Return 21 November 2014
MR04 - N/A 02 July 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 27 November 2012
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
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 24 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH03 - Change of particulars for secretary 17 May 2011
MG01 - Particulars of a mortgage or charge 03 March 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 13 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 20 April 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 07 February 2006
395 - Particulars of a mortgage or charge 05 April 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 29 November 2002
395 - Particulars of a mortgage or charge 05 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 11 April 2001
RESOLUTIONS - N/A 08 February 2001
123 - Notice of increase in nominal capital 08 February 2001
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
363s - Annual Return 23 November 2000
395 - Particulars of a mortgage or charge 04 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2000
AA - Annual Accounts 26 May 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
363s - Annual Return 03 December 1999
AUD - Auditor's letter of resignation 25 November 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
AA - Annual Accounts 18 May 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 08 April 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 07 December 1993
AA - Annual Accounts 20 July 1993
363s - Annual Return 14 February 1993
395 - Particulars of a mortgage or charge 02 July 1992
287 - Change in situation or address of Registered Office 12 May 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 1992
288 - N/A 22 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 April 1992
395 - Particulars of a mortgage or charge 08 April 1992
395 - Particulars of a mortgage or charge 27 March 1992
288 - N/A 06 March 1992
288 - N/A 24 February 1992
288 - N/A 20 February 1992
288 - N/A 20 February 1992
395 - Particulars of a mortgage or charge 06 February 1992
288 - N/A 16 December 1991
288 - N/A 27 November 1991
NEWINC - New incorporation documents 21 November 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2017 Outstanding

N/A

A registered charge 18 May 2017 Outstanding

N/A

A registered charge 18 May 2017 Outstanding

N/A

A registered charge 02 March 2017 Outstanding

N/A

A registered charge 01 March 2017 Outstanding

N/A

Chattle mortgage 25 February 2011 Outstanding

N/A

Legal charge 01 April 2005 Fully Satisfied

N/A

Legal charge 21 June 2002 Fully Satisfied

N/A

Legal charge 27 October 2000 Fully Satisfied

N/A

Memorandum of cash deposit 24 June 1992 Fully Satisfied

N/A

Debenture 23 March 1992 Fully Satisfied

N/A

Debenture 12 March 1992 Fully Satisfied

N/A

Debenture 31 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.