Active - Proposal to Strike off
Company Information for CORRUGATED BOARD & BOXES LIMITED
THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG,
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Company Registration Number
06786372
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CORRUGATED BOARD & BOXES LIMITED | ||
Legal Registered Office | ||
THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG Other companies in RG9 | ||
Previous Names | ||
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Company Number | 06786372 | |
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Company ID Number | 06786372 | |
Date formed | 2009-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 13:18:45 |
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Officer | Role | Date Appointed |
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NICOLA BLAIN |
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MARTYN JOHN CLARKE |
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TREVOR GREEN |
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JASON MARK JEFFERY |
Officer | Role | Date Appointed | Date Resigned |
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NICOLA BLAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST MIDLANDS CORRUGATED LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
ASSIST CORRUGATED LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
REEDBUT GROUP LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
REEDBUT LIMITED | Director | 2001-07-11 | CURRENT | 2001-07-11 | Active - Proposal to Strike off | |
T&M PACKAGING LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2014-01-07 | |
EAST MIDLANDS CORRUGATED LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
REEDBUT GROUP LIMITED | Director | 2012-06-30 | CURRENT | 2007-03-26 | Active |
Date | Document Type | Document Description |
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DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM C/O MOORE STEPHENS LLP PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN CLARKE / 29/03/2018 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM HMT LLP THE HUB STATION RD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/16 FULL LIST | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GREEN / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK JEFFERY / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN CLARKE / 08/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BLAIN / 08/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT UNITED KINGDOM | |
AR01 | 08/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GREEN / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK JEFFREY / 17/05/2011 | |
AR01 | 08/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2010 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BLAIN | |
AP01 | DIRECTOR APPOINTED JASON MARK JEFFREY | |
AR01 | 08/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED NICOLA BLAIN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CORRUGATED BOARDS LIMITED CERTIFICATE ISSUED ON 05/02/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ALEXANDRA TRUSTEE COMPANY LIMITED |
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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 CORRUGATED BOARD & BOXES LIMITED
The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as CORRUGATED BOARD & BOXES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |