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Dato Capital United Kingdom

The Benson Box Company LTD

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Reports

Extended Company Report with Annual Accounts THE BENSON BOX COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00550953
Record last updated Wednesday, February 21, 2024 7:49:45 AM UTC
Official Address Interlink Way South Bardon Hill Hugglescote
There are 24 companies registered at this street
Postal Code LE671PE
Sector Manufacture of other paper and paperboard containers

Charts

Visits

BENSON BOX COMPANY LIMITED(THE) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 6, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 21, 2020 Appointment of a man as Vice President Global Accounts and Director Appointment of a man as Vice President Global Accounts and Director
Registry Apr 20, 2020 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 15, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 23, 2014 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Feb 19, 2013 Miscellaneous document Miscellaneous document
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Director 5509... Appointment of a man as Director 5509...
Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge 5509... Statement of satisfaction in full or in part of mortgage or charge 5509...
Registry Dec 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2011 Particulars of a mortgage or charge 5509... Particulars of a mortgage or charge 5509...
Registry Dec 7, 2011 Annual return Annual return
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 5509... Statement of satisfaction in full or in part of mortgage or charge 5509...
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 5509... Statement of satisfaction in full or in part of mortgage or charge 5509...
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 5509... Statement of satisfaction in full or in part of mortgage or charge 5509...
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 5509... Statement of satisfaction in full or in part of mortgage or charge 5509...
Registry Feb 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 2011 Particulars of a mortgage or charge 5509... Particulars of a mortgage or charge 5509...
Registry Feb 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2010 Annual return Annual return
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Annual return Annual return
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Change of particulars for director 5509... Change of particulars for director 5509...
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Financials Feb 5, 2010 Annual accounts Annual accounts
Financials Apr 3, 2009 Annual accounts 5509... Annual accounts 5509...
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Financials Apr 5, 2007 Annual accounts 5509... Annual accounts 5509...
Registry Jan 9, 2007 Annual return Annual return
Registry Apr 27, 2006 Annual return 5509... Annual return 5509...
Registry Jan 17, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2005 Annual return Annual return
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Dec 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 18, 2005 Resignation of a secretary Resignation of a secretary
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 23, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2005 Annual return Annual return
Registry Aug 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Annual return Annual return
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2003 Annual return Annual return
Registry Aug 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Feb 7, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Annual return Annual return
Registry Aug 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 13, 2000 Annual accounts Annual accounts
Registry Jan 5, 2000 Annual return Annual return
Registry Mar 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 1999 Particulars of a mortgage or charge 5509... Particulars of a mortgage or charge 5509...
Registry Jan 11, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Financials Jan 20, 1998 Annual accounts 5509... Annual accounts 5509...
Registry Dec 10, 1997 Annual return Annual return
Registry Oct 23, 1997 Resignation of a director Resignation of a director
Registry Jun 25, 1997 Alter mem and arts Alter mem and arts
Financials Mar 27, 1997 Annual accounts Annual accounts
Registry Jan 15, 1997 Annual return Annual return
Registry Dec 4, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1996 Particulars of a mortgage or charge 5509... Particulars of a mortgage or charge 5509...
Registry Aug 30, 1996 Varying share rights and names Varying share rights and names
Registry Aug 30, 1996 Alter mem and arts Alter mem and arts
Financials Jan 30, 1996 Annual accounts Annual accounts
Registry Jan 12, 1996 Annual return Annual return
Financials Mar 30, 1995 Annual accounts Annual accounts
Registry Jan 14, 1995 Annual return Annual return
Registry Jan 13, 1995 Annual return 5509... Annual return 5509...
Registry Jun 24, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 22, 1994 Annual accounts Annual accounts
Registry Jan 28, 1994 Annual return Annual return
Financials Mar 25, 1993 Annual accounts Annual accounts

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