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Home > England & Wales Companies > BOXES AND PACKAGING (UK) LIMITED
Company Information for

BOXES AND PACKAGING (UK) LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
05562625
Private Limited Company
Active

Company Overview

About Boxes And Packaging (uk) Ltd
BOXES AND PACKAGING (UK) LIMITED was founded on 2005-09-13 and has its registered office in Birmingham. The organisation's status is listed as "Active". Boxes And Packaging (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BOXES AND PACKAGING (UK) LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Previous Names
HALLCO 1212 LIMITED21/09/2005
Filing Information
Company Number 05562625
Company ID Number 05562625
Date formed 2005-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB867181104  
Last Datalog update: 2023-10-08 08:08:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOXES AND PACKAGING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Company Officers of BOXES AND PACKAGING (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BINGHAM BARNETT
 Director 2015-11-11
ALEXANDER DAVID KELLY
 Director 2016-02-12
BERNARD NEILLUS MCDONNELL
 Director 2015-11-11
GAVIN MICHAEL RICHARDSON
 Director 2016-02-12
GARETH THOMAS STELL
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LOGGIE
 Director 2005-09-13 2015-11-11
MICHAEL WILLIAM STEPHENSON
 Director 2005-09-13 2015-11-11
MICHAEL WILLIAM STEPHENSON
 Company Secretary 2005-09-13 2012-06-13
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2005-09-13 2005-09-13
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2005-09-13 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BINGHAM BARNETT THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
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 (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
ALEXANDER DAVID KELLY THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
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 (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
BERNARD NEILLUS MCDONNELL THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
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 (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
GAVIN MICHAEL RICHARDSON BOXSHOP LIMITED, (THE) Director 2016-10-13 CURRENT 1986-02-04 Active
GAVIN MICHAEL RICHARDSON DANE PACKAGING LIMITED Director 2016-02-12 CURRENT 1984-06-13 Dissolved 2016-07-19
GAVIN MICHAEL RICHARDSON CSI (GB) LTD Director 2016-02-12 CURRENT 2003-10-10 Active - Proposal to Strike off
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING LIMITED Director 2016-02-12 CURRENT 2004-11-19 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (BRISTOL) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (OXFORD) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (DONCASTER) LIMITED Director 2016-02-12 CURRENT 2007-06-12 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2016-02-12 CURRENT 2009-01-22 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (GLASGOW) LIMITED Director 2016-02-12 CURRENT 2014-10-29 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (SWINDON) LIMITED Director 2016-02-12 CURRENT 1988-01-18 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (LEICESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GAVIN MICHAEL RICHARDSON BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL CSI (GB) LTD Director 2016-02-12 CURRENT 2003-10-10 Active - Proposal to Strike off
GARETH THOMAS STELL BOXES AND PACKAGING LIMITED Director 2016-02-12 CURRENT 2004-11-19 Active
GARETH THOMAS STELL BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (DONCASTER) LIMITED Director 2016-02-12 CURRENT 2007-06-12 Active
GARETH THOMAS STELL BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2016-02-12 CURRENT 2009-01-22 Active
GARETH THOMAS STELL BOXES AND PACKAGING (GLASGOW) LIMITED Director 2016-02-12 CURRENT 2014-10-29 Active
GARETH THOMAS STELL BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (SWINDON) LIMITED Director 2016-02-12 CURRENT 1988-01-18 Active
GARETH THOMAS STELL BOXES AND PACKAGING (LEICESTER) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active
GARETH THOMAS STELL BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2016-02-12 CURRENT 1999-10-15 Active
GARETH THOMAS STELL BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2016-02-12 CURRENT 2005-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-06-13Director's details changed for Mr Gareth Thomas Stell on 2023-06-13
2023-01-05APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID KELLY
2023-01-05DIRECTOR APPOINTED MR DAVID JOHN RICHARDSON
2022-09-26CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-01AP01DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN
2022-03-01CH01Director's details changed for Mr Alexander David Kelly on 2022-02-23
2021-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2020-12-11PSC02Notification of Logson Holdings Limited as a person with significant control on 2020-11-25
2020-12-11PSC07CESSATION OF LOGSON 106 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2106
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2106
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-02-26AP01DIRECTOR APPOINTED MR GAVIN RICHARDSON
2016-02-26AP01DIRECTOR APPOINTED MR GARETH THOMAS STELL
2016-02-26AP01DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY
2015-11-16AP01DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON
2015-11-16AP01DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2106
2015-09-21AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-26CH01Director's details changed for Mr John Loggie on 2015-02-26
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2106
2014-09-15AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-07CH01Director's details changed for Mr John Loggie on 2014-04-07
2013-09-16AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-14AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STEPHENSON
2012-01-13MG01Particulars of a mortgage or charge / charge no: 3
2011-12-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2011 FROM LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2011-09-21AR0113/09/11 FULL LIST
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-10SH0121/12/10 STATEMENT OF CAPITAL GBP 2006
2011-03-10SH0120/12/10 STATEMENT OF CAPITAL GBP 2004
2011-03-10SH0122/12/10 STATEMENT OF CAPITAL GBP 2106
2011-03-10SH0122/12/10 STATEMENT OF CAPITAL GBP 2106
2011-03-10SH0121/12/10 STATEMENT OF CAPITAL GBP 2006
2011-03-10SH0120/12/10 STATEMENT OF CAPITAL GBP 2004
2010-09-23AR0113/09/10 FULL LIST
2010-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-29363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-13363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 13/09/2008
2008-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-25363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-09-26363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288bSECRETARY RESIGNED
2005-09-22225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2005-09-21CERTNMCOMPANY NAME CHANGED HALLCO 1212 LIMITED CERTIFICATE ISSUED ON 21/09/05
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to BOXES AND PACKAGING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXES AND PACKAGING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2012-01-13 Outstanding BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2011-12-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-10-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BOXES AND PACKAGING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BOXES AND PACKAGING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXES AND PACKAGING (UK) LIMITED
Trademarks
We have not found any records of BOXES AND PACKAGING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXES AND PACKAGING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as BOXES AND PACKAGING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXES AND PACKAGING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXES AND PACKAGING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXES AND PACKAGING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B30 3JN