AGENDA BOXES & PACKAGING LTD

AGENDA BOXES & PACKAGING LTD is an active private limited company, incorporated on 9 March 2015. The nature of the business is Manufacture of corrugated paper and paperboard, sacks and bags. The company's registered office is on Clayton Street, Nelson. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AGENDA BOXES & PACKAGING LTD previously had the company name FIN01 LTD. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ALBERT MILL
Address Line 2	CLAYTON STREET INDUSTRIAL ESTATE
Post Town	NELSON
County	LANCASHIRE
Country	ENGLAND
Postcode	BB9 7PH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Company Name History

From 30/03/2015 onwards:

AGENDA BOXES & PACKAGING LTD

Prior to 30/03/2015:

FIN01 LTD

Directors

(The company's officers)

GARY MICHAEL BARKER

(~40 year old British national)

ALBERT MILL CLAYTON STREET INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 7PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2015

ANDREW CLARKSON

(~52 year old British national)

ALBERT MILL CLAYTON STREET INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 7PH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2015

MR GEOFFREY DOUGLAS HALL (ACMA)

(~74 year old British national)

ALBERT MILL CLAYTON STREET INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 7PH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 09/03/2015

Shareholders

(Persons of Significant Control)

Mr Geoffrey Douglas Hall

(~74 year old British national)

Albert Mill, Clayton Street Industrial Estate, Nelson, Lancashire, BB9 7PH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

BRIGHT ENGINEERING (PRECISION PRODUCTS) LTD

MR GEOFFREY DOUGLAS HALL (ACMA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)