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Yes, upgrade to LiteBOXES HOLDINGS LIMITED
Severn Paper Mill,
Harbour Road Trading Estate,
Portishead,
Bristol,
BS20 7DJ
-
dissolved
Company is dissolved - Age: 97 Year(s)
- Directors: 3
- Company No: 00233208
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BOXES HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
08 September 1928
70100 Activities of head offices - Investment holding company. T/O - Income from shares in group undertakings.
Available to 31 Dec 2011. Next accounts due by 30 Sep 2013
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR COLMAN O'NEILL | Director | ||
| MR JAMES ANDREW NICHOLLS | Company Secretary | ||
| MR JAMES ANDREW NICHOLLS | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Debenture | Deutsche Bank Ag, London Branch As Security Agent | OUTSTANDING | ||
| Debenture | Allied Irish Banks P.l.c. (The Security Agent) For Itself And On Behalf Of The Securedcreditors | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Inst Of Charge | Barclays Bank PLC | SATISFIED | ||
| Instrument Of Charge As Confirmed & Notified By A Resolution Passed At A Meeting Of The Members Of Boxes Limited On 15th Nov 1949. | Barclays Bank PLC | SATISFIED | ||
| Instrument Of Charge Under Land Regn: Act 1925. | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Second Stage Debenture | Allied Irish Banks PLC | SATISFIED |
Key Financials
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| Accounts | ||
|---|---|---|
| Cash | £0.00 | £0.00 |
| Net Worth | £525,112.00 | £525,112.00 |
| Total Current Liabilities | £30,161.00 | £30,161.00 |
| Total Current Assets | £161,097.00 | £161,097.00 |