The Box Factory Ltd was registered on 21 November 1991 and are based in Leamington Spa in Warwickshire, it's status is listed as "Active". There are 7 directors listed as Bunt, Michael Roy, Price, Neil John, Rowberry, Philip, Wicks, Jamie, Phillips, Patricia, Isaacs, Elaine Claire, Phillips, Jeffrey Roger for The Box Factory Ltd. We don't currently know the number of employees at the company.
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 |
WICKS, Jamie | 02 January 2019 | - | 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 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 February 2020 | |
CS01 - N/A | 22 November 2019 | |
AA - Annual Accounts | 14 February 2019 | |
MR04 - N/A | 29 January 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
CS01 - N/A | 27 November 2018 | |
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 | |
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 |
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 | Fully Satisfied |
N/A |