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BRADFORD BOXMAKERS LIMITED

Learn more about BRADFORD BOXMAKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG CLOTH HALL COURT, 14 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2HL

BRADFORD BOXMAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00134865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.03.26
last member list: 1998.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.10
documents available: 1

Mortgages:

GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.04.04
ARGENT COMMERCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 1999.10.21 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2003.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.04.23
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.05.18
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REGISTERED OFFICE CHANGED ON 15/05/00 FROM:, 30 NORTH STREET, BRADFORD, BD1 4CW
Form type: 287
Date: 2000.05.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.05.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.05.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.04.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.28
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/10/99
Form type: SRES07
Date: 2000.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.10.17
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11

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Company directors and board members:

DESMOND MORRIS (dissolve)
Secretary, MANAGER, 1999.10.01
34 WHITEHOUSE DRIVE , LICHFIELD
WS13 8FE, STAFFORDSHIRE
ANDREW FORSTER (dissolve)
Director, 1999.10.04
22 DUNSTON DRIVE , HESSLE
HU13 0HF, NORTH HUMBERSIDE
DENTON JOHN HINCHLIFFE (dissolve)
Secretary, 1991.08.12 - 1999.10.04
12 GROVE FARM CROFT COOKRIDGE , LEEDS
LS16 6DE, WEST YORKSHIRE
DENTON JOHN HINCHLIFFE (dissolve)
Director, SALES DIRECTOR, 1991.08.12 - 1999.10.04
12 GROVE FARM CROFT COOKRIDGE , LEEDS
LS16 6DE, WEST YORKSHIRE
DAVID KITSON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.12 - 1999.10.04
THE MISTAL BUCKLEY FARM STANBURY , KEIGHLEY
BD22 0HL, WEST YORKSHIRE
APRIL MORRIS (dissolve)
Director, CO DIRECTOR, 1999.10.04 - 2000.02.29
23 SANDFORD STREET , LICHFIELD
WS13 6QA, STAFFORDSHIRE
DESMOND MORRIS (dissolve)
Director, MANAGER, 1999.10.04 - 2000.02.29
34 WHITEHOUSE DRIVE , LICHFIELD
WS13 8FE, STAFFORDSHIRE
JOHN MICHAEL PEACOCK (dissolve)
Director, 1997.04.01 - 1999.10.04
12A ASCOT DRIVE , BRADFORD
BD7 4NN, WEST YORKSHIRE
PAUL TOMMIS (dissolve)
Director, 1997.04.01 - 1999.10.04
45 POPLAR GROVE , BRADFORD
BD7 4LL, WEST YORKSHIRE

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Information about the Private Limited Company BRADFORD BOXMAKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data