Boxes And Packaging (bristol) Limited in Kings Norton BIRMINGHAM - B30 3JN

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Boxes And Packaging (bristol) Limited BIRMINGHAM

Boxes And Packaging (bristol) started in year 2005 as Private Limited Company with registration number 05562643. The Boxes And Packaging (bristol) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Birmingham at Lifford Hall Lifford Lane. Postal code: B30 3JN. Since Wednesday 21st September 2005 Boxes And Packaging (bristol) Limited is no longer carrying the name Hallco 1219.

The company has 6 directors, namely David R., Gerard O. and Gavin R. and others. Of them, Bernard M., William B. have been with the company the longest, being appointed on 11 November 2015 and David R. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael S. who worked with the the company until 18 June 2012.

Boxes And Packaging (bristol) Limited Address / Contact

Office Address	Lifford Hall Lifford Lane
Office Address2	Kings Norton
Town	Birmingham
Post code	B30 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05562643
Date of Incorporation	Tue, 13th Sep 2005
Industry	Packaging activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

David R.

Position: Director

Appointed: 01 January 2023

Gerard O.

Position: Director

Appointed: 23 February 2022

Gavin R.

Position: Director

Appointed: 12 February 2016

Gareth S.

Position: Director

Appointed: 12 February 2016

Bernard M.

Position: Director

Appointed: 11 November 2015

William B.

Position: Director

Appointed: 11 November 2015

Alexander K.

Position: Director

Appointed: 12 February 2016

Resigned: 31 December 2022

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

Michael S.

Position: Director

Appointed: 13 September 2005

Resigned: 11 November 2015

Michael S.

Position: Secretary

Appointed: 13 September 2005

Resigned: 18 June 2012

John L.

Position: Director

Appointed: 13 September 2005

Resigned: 11 November 2015

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Boxes and Packaging (Uk) Limited from Birmingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boxes And Packaging (Uk) Limited

Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England
Registration number	05562625
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hallco 1219	September 21, 2005

Company filings

Filing category

Type		Category	Free download
CH01	On Tuesday 13th June 2023 director's details were changed filed on: 13th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tuesday 13th June 2023 director's details were changed filed on: 13th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 5th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2022 filed on: 5th, January 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (11 pages)
AP01	New director appointment on Wednesday 23rd February 2022. filed on: 1st, March 2022	officers	Free Download (2 pages)
CH01	On Wednesday 23rd February 2022 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (10 pages)
AP01	New director appointment on Friday 12th February 2016. filed on: 26th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th February 2016. filed on: 26th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th February 2016. filed on: 26th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th November 2015 filed on: 16th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th November 2015. filed on: 16th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 11th November 2015 filed on: 16th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 11th November 2015. filed on: 16th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
CH01	On Thursday 26th February 2015 director's details were changed filed on: 26th, February 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
CH01	On Monday 7th April 2014 director's details were changed filed on: 7th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 16th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th September 2013	capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th September 2012 filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 28th, August 2012	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Monday 18th June 2012 filed on: 18th, June 2012	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 8th December 2011 from Lifford Hall, Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN filed on: 8th, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th September 2011 filed on: 20th, September 2011	annual return	Free Download (5 pages)
CH03	On Friday 1st July 2011 secretary's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Friday 1st July 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
CH01	On Friday 1st July 2011 director's details were changed filed on: 1st, July 2011	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th September 2010 filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 5th, May 2010	accounts	Free Download (6 pages)
363a	Period up to Tuesday 29th September 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 13th, October 2008	officers	Free Download (1 page)
363a	Period up to Monday 13th October 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 22nd, April 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 25th September 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, August 2006	officers	Free Download (1 page)
287	Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 17th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/12/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
287	Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 17th, January 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/12/06 filed on: 17th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
288b	On Thursday 22nd September 2005 Secretary resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288b	On Thursday 22nd September 2005 Secretary resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288a	On Thursday 22nd September 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288b	On Thursday 22nd September 2005 Director resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288a	On Thursday 22nd September 2005 New director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288b	On Thursday 22nd September 2005 Director resigned filed on: 22nd, September 2005	officers	Free Download (1 page)
288a	On Thursday 22nd September 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
288a	On Thursday 22nd September 2005 New director appointed filed on: 22nd, September 2005	officers	Free Download (2 pages)
CERTNM	Company name changed hallco 1219 LIMITEDcertificate issued on 21/09/05 filed on: 21st, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed hallco 1219 LIMITEDcertificate issued on 21/09/05 filed on: 21st, September 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, September 2005	incorporation	Free Download (16 pages)

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