FIELD BOXMORE BOURNE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FIELD BOXMORE BOURNE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FIELD BOXMORE BOURNE LIMITED was incorporated 40 years ago on 04/06/1984 and has the registered number: 01821587. The accounts status is DORMANT.

FIELD BOXMORE BOURNE LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2020 21/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HICKEY SHARKEY II Jan 1963 American Director 2020-11-04 CURRENT
MR KEVIN ALDEN MAXWELL Dec 1964 American Director 2019-11-28 CURRENT
MR NEIL RYLANCE Nov 1956 British Director 2004-05-06 UNTIL 2007-08-31 RESIGNED
MR MARK BROWN British Secretary 1995-09-06 UNTIL 1997-08-07 RESIGNED
DEBORAH JANE FITZPATRICK Feb 1962 British Secretary 1997-08-07 UNTIL 1999-08-26 RESIGNED
MACHIKO KUDO Nov 1970 Secretary 2004-11-11 UNTIL 2008-03-18 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Secretary 2008-03-18 UNTIL 2019-11-28 RESIGNED
PETER GEOFFREY ROUS Nov 1952 British Secretary RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Secretary 1999-08-26 UNTIL 2004-11-11 RESIGNED
MR JOHN PHILIP ROUS Feb 1958 British Director RESIGNED
TIMOTHY DAVID WHITFIELD Feb 1964 British Director 1997-08-07 UNTIL 2001-10-29 RESIGNED
MR MARK JOHN WENHAM Feb 1965 British Director 2017-02-10 UNTIL 2020-11-04 RESIGNED
LAURIE TURNER May 1948 British Director 1997-08-07 UNTIL 2001-10-29 RESIGNED
MR JAMES GERALD TIMS Sep 1948 British Director 1997-08-07 UNTIL 2004-03-31 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 1999-03-11 UNTIL 2007-08-31 RESIGNED
MR NEIL WILKINSON Jan 1964 British Director 2019-11-28 UNTIL 2020-11-04 RESIGNED
PETER GEOFFREY ROUS Nov 1952 British Director RESIGNED
MR PERCIVAL JOHN ROUS Dec 1922 British Director RESIGNED
KEITH GILCHRIST May 1948 British Director 1997-08-07 UNTIL 2005-12-22 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Director 2008-01-14 UNTIL 2019-11-28 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2007-08-31 UNTIL 2008-01-14 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-08-31 UNTIL 2011-03-28 RESIGNED
AGNES MORTON DREWERY May 1944 British Director 1995-06-01 UNTIL 1998-10-30 RESIGNED
MR ANDREW DARRINGTON Nov 1977 British Director 2017-02-10 UNTIL 2020-11-04 RESIGNED
IAN MALCOLM COLES Sep 1947 British Director 1995-06-01 UNTIL 2001-10-29 RESIGNED
MR MARK BROWN British Director 1992-05-14 UNTIL 1999-05-14 RESIGNED
MARK ANDREW ADAMS British Director 1997-08-07 UNTIL 1999-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Field Boxmore Bourne (Holdings) Ltd 2016-04-06 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD BOXMORE BEDFORD LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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FIELD BOXMORE GB LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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FIELD BOXMORE TEWKESBURY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MULTI PACKAGING SOLUTIONS GB LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GCM PRINT & PACKAGING SERVICE LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 99999 - Dormant Company
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MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MULTI PACKAGING SOLUTIONS BELFAST LIMITED NEWTOWNABBEY Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WILLIAM W. CLELAND HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED EAST KILBRIDE Active FULL 18129 - Printing n.e.c.
MULTI PACKAGING SOLUTIONS ARBROATH LIMITED ARBROATH Active FULL 17219 - Manufacture of other paper and paperboard containers
LITHOPRINT HOLDINGS LIMITED EAST KILBRIDE Active DORMANT 74990 - Non-trading company

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