THE CARDBOARD BOX COMPANY LIMITED

THE CARDBOARD BOX COMPANY LIMITED is an active private limited company, incorporated on 12 June 2000. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Franks Road, Coalville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE CARDBOARD BOX COMPANY LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number04012577
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 12 FRANKS ROAD
Address Line 2BARDON HILL
Post TownCOALVILLE
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE67 1TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

17219 - Manufacture of other paper and paperboard containers

Company Name History

From incorporation onwards:
THE CARDBOARD BOX COMPANY LIMITED

Directors

(The company's officers)
MR WILLIAM BINGHAM BARNETT
(~47 year old British national)
2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 06/06/2018
MR DANIEL JAMES JOHNSTON
(~42 year old British national)
2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2023
MR BERNARD NEILLUS MCDONNELL
(~64 year old Irish national)
2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 06/06/2018
MR GERARD AUSTIN O'CALLAGHAN
(~49 year old Irish national)
2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2022
MR DAVID JOHN RICHARDSON
(~54 year old British national)
2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023

Connections

(Shared officers)
ADVANCED LIQUID FEEDS LIMITED
  • MR WILLIAM BINGHAM BARNETT
BARNETT SILOS LIMITED
  • MR WILLIAM BINGHAM BARNETT
BHH LIMITED
  • MR WILLIAM BINGHAM BARNETT
  • MR BERNARD NEILLUS MCDONNELL
BIO SEARCH (N.I.) LIMITED
  • MR WILLIAM BINGHAM BARNETT
  • MR WILLIAM BINGHAM BARNETT
  • MR BERNARD NEILLUS MCDONNELL
  • MR GERARD AUSTIN O'CALLAGHAN
  • MR DAVID JOHN RICHARDSON
BOXES AND PACKAGING (BIRMINGHAM) LIMITED
  • MR WILLIAM BINGHAM BARNETT
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)

THE CARDBOARD BOX COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, LE67 1TT.

Map of THE CARDBOARD BOX COMPANY LIMITED at local scale
Map of THE CARDBOARD BOX COMPANY LIMITED at local scale
Map of THE CARDBOARD BOX COMPANY LIMITED at district scale
Map of THE CARDBOARD BOX COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE67 1TT

Other companies with registered offices in LE67 1TT:

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)