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 Number | 04012577 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/06/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 FRANKS ROAD |
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Address Line 2 | BARDON HILL |
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Post Town | COALVILLE |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE67 1TT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 10/07/2017 |
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Last Made Up Date | 12/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)