Liquidation
Company Information for FIELD BOXMORE BOURNE LIMITED
C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
|
Company Registration Number
01821587
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIELD BOXMORE BOURNE LIMITED | |
Legal Registered Office | |
C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in NG8 | |
Company Number | 01821587 | |
---|---|---|
Company ID Number | 01821587 | |
Date formed | 1984-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-09-30 | |
Account next due | 30/06/2021 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-03-15 12:01:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | WESTROCK MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW | Active | Company formed on the 1993-06-24 |
Officer | Role | Date Appointed |
---|---|---|
MARK RICHARD PRIESTLEY |
||
ANDREW DARRINGTON |
||
MARK RICHARD PRIESTLEY |
||
MARK JOHN WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVES REGNIERS |
Director | ||
GUY NICHOLAS ANTHONY FALLER |
Director | ||
MACHIKO KUDO |
Company Secretary | ||
STEPHEN KEITH PIERCE |
Director | ||
NEIL RYLANCE |
Director | ||
RICHARD ANDREW SCULLY |
Director | ||
KEITH GILCHRIST |
Director | ||
RICHARD ANDREW SCULLY |
Company Secretary | ||
JAMES GERALD TIMS |
Director | ||
IAN MALCOLM COLES |
Director | ||
LAURIE TURNER |
Director | ||
TIMOTHY DAVID WHITFIELD |
Director | ||
PETER GEOFFREY ROUS |
Director | ||
DEBORAH JANE FITZPATRICK |
Company Secretary | ||
MARK BROWN |
Director | ||
MARK ANDREW ADAMS |
Director | ||
AGNES MORTON DREWERY |
Director | ||
MARK BROWN |
Company Secretary | ||
PERCIVAL JOHN ROUS |
Director | ||
PETER GEOFFREY ROUS |
Company Secretary | ||
JOHN PHILIP ROUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIELD BOXMORE BEDFORD LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1914-10-05 | Liquidation | |
FIRST CARTON THYNE LTD | Company Secretary | 2008-03-18 | CURRENT | 1938-10-27 | Active | |
FIRST CARTON PAZO LTD | Company Secretary | 2008-03-18 | CURRENT | 1929-03-30 | Liquidation | |
FIELD BOXMORE GB LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1932-09-30 | Active | |
FIELD FIRST LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1968-01-25 | Active | |
FIELD BOXMORE TEWKESBURY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1987-06-04 | Liquidation | |
FIELD PACKAGING LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1992-12-17 | Liquidation | |
LITHOPRINT HOLDINGS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1994-08-22 | Active | |
MULTI PACKAGING SOLUTIONS UK LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1991-03-01 | Active | |
MULTI PACKAGING SOLUTIONS GB LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1991-04-24 | Active | |
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1993-06-24 | Active | |
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1995-01-04 | Active | |
GCM PRINT & PACKAGING SERVICE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1995-10-16 | Active | |
FIRST CARTON GROUP LTD | Company Secretary | 2008-03-18 | CURRENT | 1997-12-22 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1998-12-17 | Active | |
FIELD FIRST CONGLETON LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1999-01-22 | Liquidation | |
WESTROCK LINKX SYSTEMS LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2003-11-26 | Active | |
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1956-06-15 | Active | |
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1975-07-28 | Active | |
LABEL RESEARCH LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1969-02-14 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED | Company Secretary | 2008-03-18 | CURRENT | 1999-01-18 | Active | |
FIELD BOXMORE II LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2004-11-18 | Active | |
MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2010-09-28 | Active | |
MULTI PACKAGING SOLUTIONS LEASING LIMITED | Director | 2017-03-31 | CURRENT | 2013-10-11 | Active | |
MULTI PACKAGING SOLUTIONS LONDON LIMITED | Director | 2017-03-20 | CURRENT | 2012-05-16 | Liquidation | |
PRESENTATION PRODUCTS HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 2010-03-08 | Active | |
FIELD BOXMORE BEDFORD LIMITED | Director | 2017-02-10 | CURRENT | 1914-10-05 | Liquidation | |
FIRST CARTON THYNE LTD | Director | 2017-02-10 | CURRENT | 1938-10-27 | Active | |
FIRST CARTON PAZO LTD | Director | 2017-02-10 | CURRENT | 1929-03-30 | Liquidation | |
FIELD BOXMORE GB LIMITED | Director | 2017-02-10 | CURRENT | 1932-09-30 | Active | |
FIELD FIRST LIMITED | Director | 2017-02-10 | CURRENT | 1968-01-25 | Active | |
FIELD BOXMORE TEWKESBURY LIMITED | Director | 2017-02-10 | CURRENT | 1987-06-04 | Liquidation | |
FIELD PACKAGING LIMITED | Director | 2017-02-10 | CURRENT | 1992-12-17 | Liquidation | |
AJS GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2009-01-20 | Active | |
MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED | Director | 2017-02-10 | CURRENT | 2009-01-21 | Active | |
MULTI PACKAGING SOLUTIONS LIMITED | Director | 2017-02-10 | CURRENT | 2013-06-13 | Active | |
B CLELAND LIMITED | Director | 2017-02-10 | CURRENT | 1924-08-06 | Liquidation | |
MULTI PACKAGING SOLUTIONS BELFAST LIMITED | Director | 2017-02-10 | CURRENT | 1960-08-30 | Active | |
WILLIAM W. CLELAND HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 1974-03-29 | Active | |
MULTI PACKAGING SOLUTIONS ARBROATH LIMITED | Director | 2017-02-10 | CURRENT | 1985-12-09 | Active | |
LITHOPRINT HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 1994-08-22 | Active | |
PRESENTATION PRODUCTS GROUP LIMITED | Director | 2017-02-10 | CURRENT | 2012-03-22 | Active | |
MULTI PACKAGING SOLUTIONS GB LIMITED | Director | 2017-02-10 | CURRENT | 1991-04-24 | Active | |
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1993-06-24 | Active | |
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1995-01-04 | Active | |
GCM PRINT & PACKAGING SERVICE LIMITED | Director | 2017-02-10 | CURRENT | 1995-10-16 | Active | |
FIRST CARTON GROUP LTD | Director | 2017-02-10 | CURRENT | 1997-12-22 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED | Director | 2017-02-10 | CURRENT | 1998-12-17 | Active | |
FIELD FIRST CONGLETON LIMITED | Director | 2017-02-10 | CURRENT | 1999-01-22 | Liquidation | |
WESTROCK LINKX SYSTEMS LIMITED | Director | 2017-02-10 | CURRENT | 2003-11-26 | Active | |
MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED | Director | 2017-02-10 | CURRENT | 2009-01-21 | Active | |
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 2013-06-13 | Active | |
B PACKAGING TECHNOLOGY LIMITED | Director | 2017-02-10 | CURRENT | 1948-09-29 | Liquidation | |
MULTI PACKAGING SOLUTIONS NI LIMITED | Director | 2017-02-10 | CURRENT | 1983-03-25 | Active | |
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED | Director | 2017-02-10 | CURRENT | 1956-06-15 | Active | |
PRESENTATION PRODUCTS SCOTLAND LIMITED | Director | 2017-02-10 | CURRENT | 2006-03-13 | Active | |
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED | Director | 2017-02-10 | CURRENT | 1975-07-28 | Active | |
LABEL RESEARCH LIMITED | Director | 2017-02-10 | CURRENT | 1969-02-14 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED | Director | 2017-02-10 | CURRENT | 1999-01-18 | Active | |
FIELD BOXMORE II LIMITED | Director | 2017-02-10 | CURRENT | 2004-11-18 | Active | |
BP MEDIA LIMITED | Director | 2017-02-10 | CURRENT | 2006-06-22 | Active | |
MULTI PACKAGING SOLUTIONS UK LIMITED | Director | 2016-05-13 | CURRENT | 1991-03-01 | Active | |
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED | Director | 2016-03-18 | CURRENT | 1991-06-24 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED | Director | 2017-02-10 | CURRENT | 1999-01-18 | Active | |
AJS GROUP LIMITED | Director | 2016-10-14 | CURRENT | 2009-01-20 | Active | |
MULTI PACKAGING SOLUTIONS LITTLEHAMPTON LIMITED | Director | 2016-10-14 | CURRENT | 2009-01-21 | Active | |
MULTI PACKAGING SOLUTIONS FEATHERSTONE LIMITED | Director | 2016-10-14 | CURRENT | 2009-01-21 | Active | |
PRESENTATION PRODUCTS HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2010-03-08 | Active | |
PRESENTATION PRODUCTS GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2012-03-22 | Active | |
PRESENTATION PRODUCTS SCOTLAND LIMITED | Director | 2015-02-27 | CURRENT | 2006-03-13 | Active | |
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED | Director | 2014-12-31 | CURRENT | 1998-12-17 | Active | |
MULTI PACKAGING SOLUTIONS ARBROATH LIMITED | Director | 2014-07-08 | CURRENT | 1985-12-09 | Active | |
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED | Director | 2008-06-30 | CURRENT | 1991-06-24 | Active | |
MULTI PACKAGING SOLUTIONS UK LIMITED | Director | 2008-02-18 | CURRENT | 1991-03-01 | Active | |
MULTI PACKAGING SOLUTIONS GB LIMITED | Director | 2008-02-18 | CURRENT | 1991-04-24 | Active | |
FIRST CARTON GROUP LTD | Director | 2008-02-18 | CURRENT | 1997-12-22 | Active | |
MULTI PACKAGING SOLUTIONS NI LIMITED | Director | 2008-02-18 | CURRENT | 1983-03-25 | Active | |
FIELD BOXMORE BEDFORD LIMITED | Director | 2008-01-14 | CURRENT | 1914-10-05 | Liquidation | |
FIRST CARTON THYNE LTD | Director | 2008-01-14 | CURRENT | 1938-10-27 | Active | |
FIRST CARTON PAZO LTD | Director | 2008-01-14 | CURRENT | 1929-03-30 | Liquidation | |
FIELD BOXMORE GB LIMITED | Director | 2008-01-14 | CURRENT | 1932-09-30 | Active | |
FIELD FIRST LIMITED | Director | 2008-01-14 | CURRENT | 1968-01-25 | Active | |
FIELD BOXMORE TEWKESBURY LIMITED | Director | 2008-01-14 | CURRENT | 1987-06-04 | Liquidation | |
FIELD PACKAGING LIMITED | Director | 2008-01-14 | CURRENT | 1992-12-17 | Liquidation | |
MULTI PACKAGING SOLUTIONS BELFAST LIMITED | Director | 2008-01-14 | CURRENT | 1960-08-30 | Active | |
WILLIAM W. CLELAND HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 1974-03-29 | Active | |
LITHOPRINT HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 1994-08-22 | Active | |
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | Director | 2008-01-14 | CURRENT | 1993-06-24 | Active | |
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED | Director | 2008-01-14 | CURRENT | 1995-01-04 | Active | |
GCM PRINT & PACKAGING SERVICE LIMITED | Director | 2008-01-14 | CURRENT | 1995-10-16 | Active | |
FIELD FIRST CONGLETON LIMITED | Director | 2008-01-14 | CURRENT | 1999-01-22 | Liquidation | |
WESTROCK LINKX SYSTEMS LIMITED | Director | 2008-01-14 | CURRENT | 2003-11-26 | Active | |
B PACKAGING TECHNOLOGY LIMITED | Director | 2008-01-14 | CURRENT | 1948-09-29 | Liquidation | |
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED | Director | 2008-01-14 | CURRENT | 1956-06-15 | Active | |
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED | Director | 2008-01-14 | CURRENT | 1975-07-28 | Active | |
LABEL RESEARCH LIMITED | Director | 2008-01-14 | CURRENT | 1969-02-14 | Active | |
FIELD BOXMORE II LIMITED | Director | 2008-01-14 | CURRENT | 2004-11-18 | Active | |
WOOD HILL PROPERTY MANAGEMENT LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-10 | Active | |
FIELD BOXMORE BEDFORD LIMITED | Director | 2017-02-10 | CURRENT | 1914-10-05 | Liquidation | |
FIELD BOXMORE TEWKESBURY LIMITED | Director | 2017-02-10 | CURRENT | 1987-06-04 | Liquidation | |
B CLELAND LIMITED | Director | 2017-02-10 | CURRENT | 1924-08-06 | Liquidation | |
MULTI PACKAGING SOLUTIONS BELFAST LIMITED | Director | 2017-02-10 | CURRENT | 1960-08-30 | Active | |
WILLIAM W. CLELAND HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 1974-03-29 | Active | |
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED | Director | 2017-02-10 | CURRENT | 1993-06-24 | Active | |
FIELD FIRST CONGLETON LIMITED | Director | 2017-02-10 | CURRENT | 1999-01-22 | Liquidation | |
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED | Director | 2017-02-10 | CURRENT | 2013-06-13 | Active | |
B PACKAGING TECHNOLOGY LIMITED | Director | 2017-02-10 | CURRENT | 1948-09-29 | Liquidation | |
MULTI PACKAGING SOLUTIONS NI LIMITED | Director | 2017-02-10 | CURRENT | 1983-03-25 | Active | |
MULTI PACKAGING SOLUTIONS UK LIMITED | Director | 2014-12-31 | CURRENT | 1991-03-01 | Active | |
MULTI PACKAGING SOLUTIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD03 | Registers moved to registered inspection location of Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | |
AD02 | Register inspection address changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House, 1 Little New Street London EC4A 3TR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-19 GBP 1.419575 | |
CAP-SS | Solvency Statement dated 03/02/21 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW | |
AP01 | DIRECTOR APPOINTED MR DAVID HICKEY SHARKEY II | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIESTLEY | |
TM02 | Termination of appointment of Mark Richard Priestley on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN WENHAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW DARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 283915 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 283915 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 283915 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13 | |
AA01 | Current accounting period shortened from 31/12/14 TO 30/06/14 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/11 FROM Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yves Regniers on 2011-06-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/11 | |
AP01 | DIRECTOR APPOINTED YVES REGNIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | |
AR01 | 07/08/10 FULL LIST | |
AA | 28/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 30/12/07 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/11/2008 | |
363a | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS | |
RES13 | CHANGE OF RO ADDRESS 08/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/05/2008 | |
288a | SECRETARY APPOINTED MARK RICHARD PRIESTLEY | |
288b | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/01/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/12/02 | |
363a | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
244 | DELIVERY EXT'D 3 MTH 30/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | LITHO SUPPLIES (UK) LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIELD BOXMORE BOURNE LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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