Company Information for

THE CARDBOARD BOX COMPANY LIMITED

2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT,

Company Registration Number

04012577

Private Limited Company

Active

About The Cardboard Box Company Ltd

THE CARDBOARD BOX COMPANY LIMITED was founded on 2000-06-12 and has its registered office in Coalville. The organisation's status is listed as "Active". The Cardboard Box Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

THE CARDBOARD BOX COMPANY LIMITED

Legal Registered Office

2 FRANKS ROAD
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1TT
Other companies in BB5

Filing Information

Company Number	04012577
Date formed	2000-06-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/06/2016
Filing return next due	10/07/2017
Type of accounts	FULL

Last Datalog update:

2023-10-05 23:57:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Bingham Barnett	Director	DIRECTOR	2018-06-06	NORTHERN IRELAND
Alexander David Kelly	Director	DIRECTOR	2018-06-06	ENGLAND
Bernard Neillus Mcdonnell	Director	DIRECTOR	2018-06-06	NORTHERN IRELAND
Ken Shackleton	Director	DIRECTOR	2007-06-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Clive Campbell Aitkenhead	Company Secretary	2001-07-20	2018-06-06
Julie Devine	Director	2007-06-26	2018-06-06
Graham Gardner-boyes	Director	2015-10-09	2018-06-06
Peter Christopher Robert Street	Director	2001-07-20	2018-06-06
Temple Secretaries Limited	Nominated Secretary	2000-06-12	2001-04-11
Company Directors Limited	Nominated Director	2000-06-12	2001-04-11

Related Directorships for William Bingham Barnett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Bingham Barnett	SELECTIVE PROPERTIES (NORTH WEST) LIMITED	Director	2018-06-06	CURRENT	2014-05-19	Active - Proposal to Strike off
William Bingham Barnett	BRAESIDE GROUP LIMITED	Director	2018-06-06	CURRENT	1998-08-07	Active - Proposal to Strike off
William Bingham Barnett	BOXSHOP LIMITED, (THE)	Director	2016-10-13	CURRENT	1986-02-04	Active
William Bingham Barnett	CSI (GB) LTD	Director	2015-11-11	CURRENT	2003-10-10	Active - Proposal to Strike off
William Bingham Barnett	BOXES AND PACKAGING LIMITED	Director	2015-11-11	CURRENT	2004-11-19	Active
William Bingham Barnett	BOXES AND PACKAGING (MERSEYSIDE) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
William Bingham Barnett	BOXES AND PACKAGING (MANCHESTER) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
William Bingham Barnett	BOXES AND PACKAGING (BRISTOL) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
William Bingham Barnett	BOXES AND PACKAGING (UK) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
William Bingham Barnett	BOXES AND PACKAGING (OXFORD) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
William Bingham Barnett	CASES24 LTD	Director	2015-11-11	CURRENT	2006-11-08	Active - Proposal to Strike off
William Bingham Barnett	BOXES AND PACKAGING (DONCASTER) LIMITED	Director	2015-11-11	CURRENT	2007-06-12	Active
William Bingham Barnett	LOGSON INVESTMENTS (MIDLANDS) LTD	Director	2015-11-11	CURRENT	2008-01-16	Active - Proposal to Strike off
William Bingham Barnett	BOXES AND PACKAGING (DUMBARTON) LIMITED	Director	2015-11-11	CURRENT	2009-01-22	Active
William Bingham Barnett	BOXES AND PACKAGING (GLASGOW) LIMITED	Director	2015-11-11	CURRENT	2014-10-29	Active
William Bingham Barnett	LOGSON 105 LIMITED	Director	2015-11-11	CURRENT	2015-02-26	Active - Proposal to Strike off
William Bingham Barnett	LOGSON 106 LIMITED	Director	2015-11-11	CURRENT	2015-02-26	Active - Proposal to Strike off
William Bingham Barnett	LOGSON 107 LIMITED	Director	2015-11-11	CURRENT	2015-02-26	Active - Proposal to Strike off
William Bingham Barnett	BOXES AND PACKAGING (GRIMSBY) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
William Bingham Barnett	BOARD24 LTD	Director	2015-11-11	CURRENT	1987-06-08	Active
William Bingham Barnett	BOXES AND PACKAGING (SWINDON) LIMITED	Director	2015-11-11	CURRENT	1988-01-18	Active
William Bingham Barnett	BOXES AND PACKAGING (LEICESTER) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
William Bingham Barnett	BOARD24 (SCOTLAND) LIMITED	Director	2015-11-11	CURRENT	2008-08-11	Active - Proposal to Strike off
William Bingham Barnett	BOARD24 (PRESTON) LIMITED	Director	2015-11-11	CURRENT	2008-08-14	Active - Proposal to Strike off
William Bingham Barnett	LOGSON 102 LIMITED	Director	2015-11-11	CURRENT	2010-05-10	Active - Proposal to Strike off
William Bingham Barnett	LOGSON LIMITED	Director	2015-11-11	CURRENT	2010-08-26	Active
William Bingham Barnett	LOGSON HOLDINGS LIMITED	Director	2015-11-11	CURRENT	2015-10-05	Active
William Bingham Barnett	JARDIN CORRUGATED CASES LIMITED	Director	2015-11-11	CURRENT	1977-10-06	Active
William Bingham Barnett	BOXES AND PACKAGING (CAMBRIDGE) LIMITED	Director	2015-11-11	CURRENT	1999-10-15	Active
William Bingham Barnett	BOXES AND PACKAGING (BIRMINGHAM) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
William Bingham Barnett	LOGSON 108 LIMITED	Director	2015-11-11	CURRENT	2015-02-26	Active - Proposal to Strike off
William Bingham Barnett	CERES (EAST MIDLANDS) LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
William Bingham Barnett	WEST TWIN HOLDINGS LIMITED	Director	2013-08-15	CURRENT	2013-08-15	Active
William Bingham Barnett	ADVANCED LIQUID FEEDS LIMITED	Director	2013-01-21	CURRENT	2013-01-16	Active
William Bingham Barnett	CERES 2012 LIMITED	Director	2012-03-12	CURRENT	2012-03-12	Active
William Bingham Barnett	UNITED MOLASSES PURCHASING LIMITED	Director	2010-12-10	CURRENT	1980-12-01	Active - Proposal to Strike off
William Bingham Barnett	UM STORAGE LIMITED	Director	2010-12-03	CURRENT	2010-12-02	Active
William Bingham Barnett	UNITED MOLASSES GB LIMITED	Director	2010-12-03	CURRENT	2010-12-02	Active
William Bingham Barnett	UNITED MOLASSES TRADING LIMITED	Director	2010-12-03	CURRENT	2010-12-02	Active
William Bingham Barnett	UNITED MOLASSES MARKETING LIMITED	Director	2010-10-12	CURRENT	1924-10-20	Active
William Bingham Barnett	CERES GROUP LIMITED	Director	2009-04-27	CURRENT	1999-09-30	Active
William Bingham Barnett	JAMES CLOW & CO LIMITED	Director	2008-10-14	CURRENT	1919-10-02	Active
William Bingham Barnett	PRECISION ANALYSIS LIMITED	Director	2008-10-02	CURRENT	1989-05-22	Active
William Bingham Barnett	E.T.GREEN LIMITED	Director	2008-10-02	CURRENT	1997-02-25	Active
William Bingham Barnett	WEST TWIN SILOS LIMITED	Director	2008-06-23	CURRENT	1991-03-22	Active
William Bingham Barnett	CLARENDON FEEDS LIMITED	Director	2008-06-23	CURRENT	1996-10-10	Active
William Bingham Barnett	BHH LIMITED	Director	2008-06-23	CURRENT	1997-01-30	Active
William Bingham Barnett	PRECISION LIQUIDS LIMITED	Director	2007-11-29	CURRENT	1974-04-18	Active
William Bingham Barnett	JOHN THOMPSON & SONS, LIMITED	Director	2007-10-12	CURRENT	1906-06-22	Active
William Bingham Barnett	W & R BARNETT TRADING LIMITED	Director	2006-07-10	CURRENT	2006-01-20	Active
William Bingham Barnett	BIO SEARCH (N.I.) LIMITED	Director	2006-05-08	CURRENT	1989-09-26	Active
William Bingham Barnett	BRUMOR LIMITED	Director	2006-02-14	CURRENT	1932-04-25	Active
William Bingham Barnett	BARNETT SILOS LIMITED	Director	2005-02-25	CURRENT	1991-06-03	Active
William Bingham Barnett	INDEPENDENT FERTILISERS LIMITED	Director	2004-11-12	CURRENT	2002-01-24	Active
William Bingham Barnett	W.& R. BARNETT, LIMITED	Director	2004-06-22	CURRENT	1924-04-28	Active
William Bingham Barnett	CLARENDON SILOS LIMITED	Director	1976-06-23	CURRENT	1997-01-27	Active

Related Directorships for Alexander David Kelly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander David Kelly	SELECTIVE PROPERTIES (NORTH WEST) LIMITED	Director	2018-06-06	CURRENT	2014-05-19	Active - Proposal to Strike off
Alexander David Kelly	BRAESIDE GROUP LIMITED	Director	2018-06-06	CURRENT	1998-08-07	Active - Proposal to Strike off
Alexander David Kelly	BOXSHOP LIMITED, (THE)	Director	2016-10-13	CURRENT	1986-02-04	Active
Alexander David Kelly	CSI (GB) LTD	Director	2016-02-12	CURRENT	2003-10-10	Active - Proposal to Strike off
Alexander David Kelly	BOXES AND PACKAGING LIMITED	Director	2016-02-12	CURRENT	2004-11-19	Active
Alexander David Kelly	BOXES AND PACKAGING (MERSEYSIDE) LIMITED	Director	2016-02-12	CURRENT	2005-09-13	Active
Alexander David Kelly	BOXES AND PACKAGING (MANCHESTER) LIMITED	Director	2016-02-12	CURRENT	2005-09-13	Active
Alexander David Kelly	BOXES AND PACKAGING (BRISTOL) LIMITED	Director	2016-02-12	CURRENT	2005-09-13	Active
Alexander David Kelly	BOXES AND PACKAGING (UK) LIMITED	Director	2016-02-12	CURRENT	2005-09-13	Active
Alexander David Kelly	BOXES AND PACKAGING (OXFORD) LIMITED	Director	2016-02-12	CURRENT	2005-09-13	Active
Alexander David Kelly	CASES24 LTD	Director	2016-02-12	CURRENT	2006-11-08	Active - Proposal to Strike off
Alexander David Kelly	BOXES AND PACKAGING (DONCASTER) LIMITED	Director	2016-02-12	CURRENT	2007-06-12	Active
Alexander David Kelly	LOGSON INVESTMENTS (MIDLANDS) LTD	Director	2016-02-12	CURRENT	2008-01-16	Active - Proposal to Strike off
Alexander David Kelly	BOXES AND PACKAGING (DUMBARTON) LIMITED	Director	2016-02-12	CURRENT	2009-01-22	Active
Alexander David Kelly	BOXES AND PACKAGING (GLASGOW) LIMITED	Director	2016-02-12	CURRENT	2014-10-29	Active
Alexander David Kelly	LOGSON 105 LIMITED	Director	2016-02-12	CURRENT	2015-02-26	Active - Proposal to Strike off
Alexander David Kelly	LOGSON 106 LIMITED	Director	2016-02-12	CURRENT	2015-02-26	Active - Proposal to Strike off
Alexander David Kelly	LOGSON 107 LIMITED	Director	2016-02-12	CURRENT	2015-02-26	Active - Proposal to Strike off
Alexander David Kelly	BOXES AND PACKAGING (GRIMSBY) LIMITED	Director	2016-02-12	CURRENT	2005-09-13	Active
Alexander David Kelly	BOARD24 LTD	Director	2016-02-12	CURRENT	1987-06-08	Active
Alexander David Kelly	BOXES AND PACKAGING (SWINDON) LIMITED	Director	2016-02-12	CURRENT	1988-01-18	Active
Alexander David Kelly	BOXES AND PACKAGING (LEICESTER) LIMITED	Director	2016-02-12	CURRENT	2005-09-13	Active
Alexander David Kelly	BOARD24 (SCOTLAND) LIMITED	Director	2016-02-12	CURRENT	2008-08-11	Active - Proposal to Strike off
Alexander David Kelly	BOARD24 (PRESTON) LIMITED	Director	2016-02-12	CURRENT	2008-08-14	Active - Proposal to Strike off
Alexander David Kelly	LOGSON 102 LIMITED	Director	2016-02-12	CURRENT	2010-05-10	Active - Proposal to Strike off
Alexander David Kelly	LOGSON LIMITED	Director	2016-02-12	CURRENT	2010-08-26	Active
Alexander David Kelly	LOGSON HOLDINGS LIMITED	Director	2016-02-12	CURRENT	2015-10-05	Active
Alexander David Kelly	JARDIN CORRUGATED CASES LIMITED	Director	2016-02-12	CURRENT	1977-10-06	Active
Alexander David Kelly	BOXES AND PACKAGING (CAMBRIDGE) LIMITED	Director	2016-02-12	CURRENT	1999-10-15	Active
Alexander David Kelly	BOXES AND PACKAGING (BIRMINGHAM) LIMITED	Director	2016-02-12	CURRENT	2005-09-13	Active
Alexander David Kelly	LOGSON 108 LIMITED	Director	2016-02-12	CURRENT	2015-02-26	Active - Proposal to Strike off
Alexander David Kelly	W.& R. BARNETT, LIMITED	Director	2015-12-14	CURRENT	1924-04-28	Active
Alexander David Kelly	CERES (EAST MIDLANDS) LIMITED	Director	2015-12-01	CURRENT	2015-10-01	Active

Related Directorships for Bernard Neillus Mcdonnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bernard Neillus Mcdonnell	SELECTIVE PROPERTIES (NORTH WEST) LIMITED	Director	2018-06-06	CURRENT	2014-05-19	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	BRAESIDE GROUP LIMITED	Director	2018-06-06	CURRENT	1998-08-07	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	BRUMOR LIMITED	Director	2016-05-15	CURRENT	1932-04-25	Active
Bernard Neillus Mcdonnell	DANE PACKAGING LIMITED	Director	2015-11-11	CURRENT	1984-06-13	Dissolved 2016-07-19
Bernard Neillus Mcdonnell	CSI (GB) LTD	Director	2015-11-11	CURRENT	2003-10-10	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	BOXES AND PACKAGING LIMITED	Director	2015-11-11	CURRENT	2004-11-19	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (MERSEYSIDE) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (MANCHESTER) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (BRISTOL) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (UK) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (OXFORD) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
Bernard Neillus Mcdonnell	CASES24 LTD	Director	2015-11-11	CURRENT	2006-11-08	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (DONCASTER) LIMITED	Director	2015-11-11	CURRENT	2007-06-12	Active
Bernard Neillus Mcdonnell	LOGSON INVESTMENTS (MIDLANDS) LTD	Director	2015-11-11	CURRENT	2008-01-16	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (DUMBARTON) LIMITED	Director	2015-11-11	CURRENT	2009-01-22	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (GLASGOW) LIMITED	Director	2015-11-11	CURRENT	2014-10-29	Active
Bernard Neillus Mcdonnell	LOGSON 105 LIMITED	Director	2015-11-11	CURRENT	2015-02-26	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	LOGSON 106 LIMITED	Director	2015-11-11	CURRENT	2015-02-26	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	LOGSON 107 LIMITED	Director	2015-11-11	CURRENT	2015-02-26	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (GRIMSBY) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
Bernard Neillus Mcdonnell	BOARD24 LTD	Director	2015-11-11	CURRENT	1987-06-08	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (SWINDON) LIMITED	Director	2015-11-11	CURRENT	1988-01-18	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (LEICESTER) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
Bernard Neillus Mcdonnell	BOARD24 (SCOTLAND) LIMITED	Director	2015-11-11	CURRENT	2008-08-11	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	BOARD24 (PRESTON) LIMITED	Director	2015-11-11	CURRENT	2008-08-14	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	LOGSON 102 LIMITED	Director	2015-11-11	CURRENT	2010-05-10	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	LOGSON LIMITED	Director	2015-11-11	CURRENT	2010-08-26	Active
Bernard Neillus Mcdonnell	LOGSON HOLDINGS LIMITED	Director	2015-11-11	CURRENT	2015-10-05	Active
Bernard Neillus Mcdonnell	JARDIN CORRUGATED CASES LIMITED	Director	2015-11-11	CURRENT	1977-10-06	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (CAMBRIDGE) LIMITED	Director	2015-11-11	CURRENT	1999-10-15	Active
Bernard Neillus Mcdonnell	BOXES AND PACKAGING (BIRMINGHAM) LIMITED	Director	2015-11-11	CURRENT	2005-09-13	Active
Bernard Neillus Mcdonnell	LOGSON 108 LIMITED	Director	2015-11-11	CURRENT	2015-02-26	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	CERES (EAST MIDLANDS) LIMITED	Director	2015-10-01	CURRENT	2015-10-01	Active
Bernard Neillus Mcdonnell	UNITED MOLASSES PURCHASING LIMITED	Director	2010-12-10	CURRENT	1980-12-01	Active - Proposal to Strike off
Bernard Neillus Mcdonnell	UM STORAGE LIMITED	Director	2010-12-03	CURRENT	2010-12-02	Active
Bernard Neillus Mcdonnell	UNITED MOLASSES GB LIMITED	Director	2010-12-03	CURRENT	2010-12-02	Active
Bernard Neillus Mcdonnell	CERES (NI) LIMITED	Director	2010-10-28	CURRENT	2010-10-28	Active
Bernard Neillus Mcdonnell	UNITED MOLASSES MARKETING LIMITED	Director	2010-10-12	CURRENT	1924-10-20	Active
Bernard Neillus Mcdonnell	JOHN THOMPSON & SONS, LIMITED	Director	2010-01-20	CURRENT	1906-06-22	Active
Bernard Neillus Mcdonnell	BHH LIMITED	Director	2010-01-20	CURRENT	1997-01-30	Active
Bernard Neillus Mcdonnell	CERES GROUP LIMITED	Director	2010-01-14	CURRENT	1999-09-30	Active
Bernard Neillus Mcdonnell	W.& R. BARNETT, LIMITED	Director	2009-12-04	CURRENT	1924-04-28	Active