About

Date of Incorporation: n/a
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 Total Appointments
Mr Michael Roy Bunt 02 March 1992 1
Mr Jeffrey Roger Phillips 31 March 1999 13
Neil John Price 07 May 2000 1
Mr Philip Rowberry 21 November 1991 6
Secretary Name Appointed Total Appointments
Mr Philip Rowberry 13 February 1992 6

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
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
123 - Notice of increase in nominal capital 08 February 2001
ORES04 - N/A 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
AA - Annual Accounts 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
363s - Annual Return 02 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.