Bradford Boxmakers Limited

Company Name	Bradford Boxmakers Limited
Director	Andrew Forster
Company Status	Dissolved
Company Number	00134865
Category	Private Limited Company
Incorporation Date	26 March 1914(109 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Secretary Name	Mr Desmond Morris
Nationality	British
Status	Current
Appointed	01 October 1999(85 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	34 Whitehouse Drive Lichfield Staffordshire WS13 8FE

Director Name	Andrew Forster
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 October 1999(85 years, 7 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	22 Dunston Drive Hessle North Humberside HU13 0HF

Director Name	Denton John Hinchliffe
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(77 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 1999)
Role	Sales Director
Correspondence Address	12 Grove Farm Croft Cookridge Leeds West Yorkshire LS16 6DE

Director Name	David Kitson
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(77 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 1999)
Role	Managing Director
Correspondence Address	The Mistal Buckley Farm Stanbury Keighley West Yorkshire BD22 0HL

Secretary Name	Denton John Hinchliffe
Nationality	British
Status	Resigned
Appointed	12 August 1991(77 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 October 1999)
Role	Company Director
Correspondence Address	12 Grove Farm Croft Cookridge Leeds West Yorkshire LS16 6DE

Director Name	John Michael Peacock
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(83 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Ascot Drive Bradford West Yorkshire BD7 4NN

Director Name	Paul Tommis
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(83 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	45 Poplar Grove Bradford West Yorkshire BD7 4LL

Director Name	April Morris
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(85 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 February 2000)
Role	Co Director
Correspondence Address	23 Sandford Street Lichfield Staffordshire WS13 6QA

Director Name	Mr Desmond Morris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(85 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 February 2000)
Role	Manager
Country of Residence	England
Correspondence Address	34 Whitehouse Drive Lichfield Staffordshire WS13 8FE

Location

Registered Address	Ernst & Young Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,514,025
Gross Profit	£1,317,862
Net Worth	£382,237
Cash	£2,071
Current Liabilities	£1,245,060

Accounts

Latest Accounts	31 March 1998 (25 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 May 2004	Liquidators statement of receipts and payments (5 pages)
26 May 2004	Liquidators statement of receipts and payments (5 pages)
26 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 December 2003	Receiver's abstract of receipts and payments (3 pages)
4 December 2003	Receiver ceasing to act (1 page)
4 December 2003	Receiver ceasing to act (1 page)
3 December 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Liquidators statement of receipts and payments (5 pages)
29 November 2002	Liquidators statement of receipts and payments (5 pages)
23 May 2002	Liquidators statement of receipts and payments (5 pages)
28 February 2002	Receiver's abstract of receipts and payments (3 pages)
29 November 2001	Liquidators statement of receipts and payments (5 pages)
19 June 2001	Liquidators statement of receipts and payments (5 pages)
23 April 2001	Receiver's abstract of receipts and payments (8 pages)
18 May 2000	Notice of Constitution of Liquidation Committee (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 30 north street bradford BD1 4CW (1 page)
15 May 2000	Statement of affairs (11 pages)
15 May 2000	Appointment of a voluntary liquidator (1 page)
15 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2000	Appointment of receiver/manager (1 page)
7 April 2000	Appointment of receiver/manager (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
28 February 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
28 February 2000	Declaration of assistance for shares acquisition (4 pages)
29 October 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 March 1998 (20 pages)
21 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Director resigned (1 page)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
10 September 1999	Return made up to 10/08/99; no change of members (4 pages)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1998	Return made up to 10/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Full accounts made up to 31 March 1997 (21 pages)
4 September 1996	Return made up to 10/08/96; full list of members (6 pages)
12 September 1995	Return made up to 10/08/95; no change of members (4 pages)
28 July 1995	Full accounts made up to 31 March 1995 (23 pages)

Bradford Boxmakers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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