BOX MARKETING LIMITED - Check The Company

BOX MARKETING

Phone: 01438 750 888

A⁺ rating

ABOUT BOX MARKETING LIMITED

Our database provides us with an unrivalled insight in to on trade and off trade outlets across the UK and allows us to selectively target the most relevant outlets for your brand.

We have a great understanding of the UK drinks market and have built good long standing working relationships with key route to markets, therefore we are able to process transfer orders through the majority of wholesalers.

Our technology provides end-to-end data solutions, including data collection methods and reporting suites to help our clients make better decisions faster.

Box has a dedicated in-house Field Recruitment team with specialists for tactical and contract recruitment. Experienced in recruiting large numbers of personnel and use a combination of technology and personal contact to ensure that we consistently provide the right people for the right roles in a cost effective manner.

KEY FINANCES

Year

2011

Assets

£478.97k ^{▲ £76.71k (19.07 %)}

Cash

£73.05k ^{▲ £67.82k (1,297.80 %)}

Liabilities

£0k ^{▼ £0k (NaN)}

Net Worth

£478.97k ^{▲ £76.71k (19.07 %)}

Download Balance Sheet for 2009-2011

REGISTRATION INFO

Company name: BOX MARKETING LIMITED
Company number: 04900452
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 16 Sep 2003
Age - 22 years
Home Country: United Kingdom

CONTACTS

Website: www.boxmarketing.com
Phones: 01438 750 888
Registered Address: STERLING HOUSE,
20 STATION ROAD,
GERRARDS CROSS,
BUCKINGHAMSHIRE,
SL9 8EL

ECONOMIC ACTIVITIES

73200: Market research and public opinion polling

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

06 Jan 2017: Satisfaction of charge 2 in full
02 Oct 2016: Accounts for a small company made up to 31 December 2015
16 Sep 2016: Confirmation statement made on 16 September 2016 with updates

CHARGES

28 March 2011
Status: Outstanding
Delivered: 30 March 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

8 May 2007
Status: Outstanding
Delivered: 16 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

1 September 2006
Status: Satisfied on 6 January 2017
Delivered: 13 September 2006
Persons entitled: Principal Leasehold Properties Limited
Description: The separate interest bearing account or such other account…

11 March 2005
Status: Satisfied on 3 May 2012
Delivered: 15 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

BOX FLOORING LIMITED BOX IT ALL LIMITED BOX TECHNOLOGIES LIMITED BOX09 LIMITED BOXED CREATIVE LTD BOXED RED MARKETING LTD

Last update 2018

BOX MARKETING LIMITED DIRECTORS

Julian Peter Cordy

Acting

Appointed: 03 November 2015
Occupation: Company Director
Role: Director
Age: 62
Nationality: British
Address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Country Of Residence: England
Name: CORDY, Julian Peter

Michael John Cottman

Acting

Appointed: 30 April 2012
Occupation: Marketing Consultant
Role: Director
Age: 72
Nationality: British
Address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
Country Of Residence: England
Name: COTTMAN, Michael John

Paul Spicer

Acting

Appointed: 20 December 2012
Occupation: Chartered Accountant
Role: Director
Age: 52
Nationality: British
Address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
Country Of Residence: United Kingdom
Name: SPICER, Paul

MANNING WELLSFORD LIMITED

Resigned PSC

Appointed: 16 September 2003
Resigned: 01 December 2003
Role: Secretary
Address: 57 Luton Road, Harpenden, Hertfordshire, AL5 2UE
Name: MANNING WELLSFORD LIMITED
Notified On: 6 April 2016
Country Registered: England And Wales
Nature Of Control: Ownership of shares – 75% or more
Place Registered: England And Wales

Jon Royal

Resigned

Appointed: 01 June 2006
Resigned: 30 April 2012
Role: Secretary
Address: 27 Bygrave Road, Baldock, Hertfordshire, SG7 5DD
Name: ROYAL, Jon

Daniel James Slark

Resigned

Appointed: 01 December 2003
Resigned: 01 June 2006
Role: Secretary
Address: 10 Parkway Close, Welwyn Garden City, Hertfordshire, AL8 6HJ
Name: SLARK, Daniel James

SWIFT INCORPORATIONS LIMITED

Resigned

Appointed: 16 September 2003
Resigned: 16 September 2003
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED

Graham David Abbott

Resigned

Appointed: 16 September 2003
Resigned: 02 June 2016
Occupation: Salesman
Role: Director
Age: 62
Nationality: British
Address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
Country Of Residence: United Kingdom
Name: ABBOTT, Graham David

Claire Hazel Vanessa Chapman

Resigned

Appointed: 30 April 2012
Resigned: 06 July 2012
Occupation: Accountant
Role: Director
Age: 58
Nationality: British
Address: PO BOX 1295, 20 Station Road, Gerrerds Cross, Buckinghamshire, SL9 8EL
Country Of Residence: England
Name: CHAPMAN, Claire Hazel Vanessa

Julian Peter Cordy

Resigned

Appointed: 01 August 2005
Resigned: 19 February 2013
Occupation: Co Director
Role: Director
Age: 62
Nationality: British
Address: Home Farmhouse, Church Lane, Wendlebury, Oxfordshire, OX25 3QS
Country Of Residence: England
Name: CORDY, Julian Peter

Stephen Philip Mcquillan

Resigned

Appointed: 30 April 2012
Resigned: 19 February 2013
Occupation: Marketing Consultant
Role: Director
Age: 74
Nationality: British
Address: PO BOX 1295, 20 Station Road, Gerrerds Cross, Buckinghamshire, SL9 8EL
Country Of Residence: England
Name: MCQUILLAN, Stephen Philip

Daniel James Slark

Resigned

Appointed: 16 September 2003
Resigned: 05 March 2015
Occupation: Salesman
Role: Director
Age: 62
Nationality: British
Address: Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
Country Of Residence: England
Name: SLARK, Daniel James

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Excellent according to the company’s financial health.