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LEICESTER FANCY BOX COMPANY LIMITED

Learn more about LEICESTER FANCY BOX COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELDSPAR CLOSE, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SD

LEICESTER FANCY BOX COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00978767
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.05
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

THE TRUSTEES OF THE POLLARD BOXES LIMITED DIRECTORS RETIREMENT BENEFIT SCHEME
LEGAL CHARGE - Outstanding on 2007.05.31
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2007.06.09
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.08.15

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.11.05
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 8422
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 15/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN POLLARD
Form type: TM01
Date: 2015.01.09
£2.95
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ALLOT SHARES 17/12/2014
Form type: RES13
Date: 2015.01.05
Child documents:
Document type: ANNOTATION
Date: 2015.01.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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17/12/14 STATEMENT OF CAPITAL GBP 8422
Form type: SH01
Date: 2014.12.17
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.05.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 24/04/2012
Form type: CH01
Date: 2012.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY POLLARD / 24/04/2012
Form type: CH01
Date: 2012.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD POLLARD / 24/04/2012
Form type: CH01
Date: 2012.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN JARVIS / 24/04/2012
Form type: CH01
Date: 2012.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CONNER / 24/04/2012
Form type: CH01
Date: 2012.04.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY POLLARD / 24/04/2012
Form type: CH03
Date: 2012.04.25
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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SHARES ALLOTMENT TO PETER CONNER 05/07/2011
Form type: RES13
Date: 2011.07.18
Child documents:
Document type: ANNOTATION
Date: 2011.07.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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05/07/11 STATEMENT OF CAPITAL GBP 8001
Form type: SH01
Date: 2011.07.13
£2.95
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SECTION 175 CONFLICT OF INTEREST 01/03/2011
Form type: RES13
Date: 2011.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 01/11/2010
Form type: CH01
Date: 2010.11.04
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY POLLARD / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD POLLARD / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN JARVIS / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CONNER / 04/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, 193 GLOUCESTER CRESCENT, WIGSTON, LEICESTERSHIRE LE18 4YH
Form type: 287
Date: 2004.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16

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Company directors and board members:

CATHERINE MARY POLLARD (current)
Secretary, 1992.10.12
FELDSPAR CLOSE ENDERBY , LEICESTER
LE19 4SD, LEICESTERSHIRE
PETER CHARLES CONNER (current)
Director, 2001.11.13
FELDSPAR CLOSE ENDERBY , LEICESTER
LE19 4SD, LEICESTERSHIRE
JULIE ANN JARVIS (current)
Director, 1992.10.12
FELDSPAR CLOSE ENDERBY , LEICESTER
LE19 4SD, LEICESTERSHIRE
CATHERINE MARY POLLARD (current)
Director, 1992.10.12
FELDSPAR CLOSE ENDERBY , LEICESTER
LE19 4SD, LEICESTERSHIRE
MARK WILLIAM POLLARD (current)
Director, 1992.10.12
FELDSPAR CLOSE ENDERBY , LEICESTER
LE19 4SD, LEICESTERSHIRE
MILLIE CATHERINE MAVIS ASHMORE (resigned)
Director, 1992.10.12 - 1995.03.02
5 RATBY MEADOW LANE ENDERBY , LEICESTER
LE9 3BN, LEICS
BRIAN RONALD POLLARD (resigned)
Director, 1992.10.12 - 2014.12.15
FELDSPAR CLOSE ENDERBY , LEICESTER
LE19 4SD, LEICESTERSHIRE

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Information about the Private Limited Company LEICESTER FANCY BOX COMPANY 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: 2016.07.09. Reload the data