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BOXES HOLDINGS LIMITED

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

Company details

SEVERN PAPER MILL, HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL, BS20 7DJ

BOXES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00233208
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.09.08
dissolution date: 2013.04.02
last member list: 2012.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.27
documents available: 1

Mortgages:

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
COMPOSITE DEBENTURE - Outstanding on 2007.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.07
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.11
Form type: LATEST SOC
Document description: 11/10/12 STATEMENT OF CAPITAL;GBP 324053
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MULLANEY
Form type: TM01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD
Form type: TM01
Date: 2012.09.03
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD MULLANEY / 27/09/2010
Form type: CH01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, SEVEN PAPER MILL, HARBOUR ROAD TRADING ESTATE, PORTISHEAD, BRISTOL BS20 7DJ
Form type: 287
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.27
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 10/09/04 FROM:, EDSON PRINTERS HUNTERS LANE, LEAVESDEN, WATFORD, HERTFORDSHIRE WD2 2BH
Form type: 287
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES13
Document description: DISCHARGE LIABILITY 29/01/04
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

JAMES ANDREW NICHOLLS (dissolve)
Secretary, ACCOUNTANT, 1997.09.08 - 2013.04.02
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
JAMES ANDREW NICHOLLS (dissolve)
Director, ACCOUNTANT, 2005.06.03 - 2013.04.02
15 THE QUAYS CUMBERLAND ROAD , BRISTOL
BS1 6UQ
COLMAN O'NEILL (dissolve)
Director, DIRECTOR & GROUP CONTROLLER, 1995.09.08 - 2013.04.02
110 SHREWSBURY LAWN CABINTEELY , DUBLIN
18
IRELAND
LIAM GERARD BERGIN (dissolve)
Secretary, 1995.09.08 - 1995.10.19
17 CHESTERFIELD VIEW CASTLENOCK , DUBLIN 15
IRISH
IRELAND
DAVID HATTER (dissolve)
Secretary, 1994.07.14 - 1995.08.31
25 LONG DOWN , PETERSFIELD
GU31 4PD, HAMPSHIRE
NICHOLAS HERCULIS (dissolve)
Secretary, 1992.05.01 - 1994.07.14
141 WADES HILL , LONDON
N21 1EQ
WALLACE JOHN CHALMERS MACKEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.08.31 - 1995.09.07
RIVERDELL 29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
ROBERT JAMES BARHAM (dissolve)
Director, SALES DIRECTOR, 1994.06.20 - 1995.11.28
15 SHERWOOD PLACE , PURLEY ON THAMES
RG8 8RZ, BERKSHIRE
JAMES CARMICHAEL (dissolve)
Director, 1995.09.08 - 1997.09.08
THE OLD STABLE YARD PEVERIL ROAD , ASHBY MAGNA
LE17 5NQ, LEICESTERSHIRE
JOHN JOSEPH FITZGERALD (dissolve)
Director, EXECUTIVE, 2003.12.03 - 2012.08.31
33 BRACKEN HEY , CLITHEROE
BB7 1LW, LANCASHIRE
PHILIP JACOB GARFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.08.07
6 MANNOR HALL AVENUE , LONDON
NW4 1NX
DEREK DAVID GEE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1995.09.08
7 WEST HEATH CLOSE PLATTS LANE , HAMPSTEAD
NW3 7NJ, LONDON
DAVID HATTER (dissolve)
Director, FINANCE DIRECTOR, 1994.06.13 - 1995.08.31
25 LONG DOWN , PETERSFIELD
GU31 4PD, HAMPSHIRE
ALLEN JAMES CRAWFORD JERMAN (dissolve)
Director, CHIEF EXECUTIVE, 1999.12.06 - 2004.04.30
14 HARTOPP ROAD FOUROAKS , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
HENRY LUND (dissolve)
Director, 1995.09.08 - 1998.05.01
325 CHESTNUT STREET SUITE 909 PHILADELPHIA PA , USA
19106
WALLACE JOHN CHALMERS MACKEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.31 - 1997.09.08
RIVERDELL 29 ADMIRAL WAY , BERKHAMSTED
HP4 1TE, HERTFORDSHIRE
NORBERT MCDERMOTT (dissolve)
Director, CHIEF EXECUTIVE, 1998.05.01 - 2003.04.29
2002 LANTERN LANE ORELAND 19097 , PENNSYLVANIA
USA
PATRICK GERARD MULLANEY (dissolve)
Director, GENERAL MANAGER, 2005.06.03 - 2012.08.31
142 GRAHAM ROAD RANMOOR , SHEFFIELD
S10 3DR
PAUL THOMAS STEELE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.22 - 1995.03.16
CATALAN LODGE BALLAM ROAD WESTBY WREA GREEN , PRESTON
PR4 3PN, LANCASHIRE
FEYZOULLAH YALKIN TANYAR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1999.01.31
HOMEWOOD HOUSE THE RIDGEWAY , CUFFLEY
EN6 4AX, HERTFORDSHIRE
EGON VON GREYERZ (dissolve)
Director, COMPANY DIRECTOR, 1994.02.22 - 1997.01.13
THE OAKS LETTY GREEN , HERTFORD
SG14 2NZ

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Information about the Private Limited Company BOXES HOLDINGS 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: 2016.04.13. Reload the data