Pollard Boxes Limited

00158917

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FELDSPAR CLOSE, LEICESTER, LE19 4SD

Incorporated 19/09/1919

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Roberto Marini

director · Since 01/03/2021

BUSINESS MANAGER

ITALIAN · ITALY · Age 58

Mr Luca Meana

director · Since 01/03/2021

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 42

Also on 1 other board

Mrs Samantha Marie Rice

director · Since 01/03/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Pusterla 1880 Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Pusterla 1880, Poulton Close, Dover, CT17 0XB

Reg: 00230692 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 14/12/2023

Former PSCs

Leicester Fancy Box Company Limited

Ceased 14/12/2023

Charges0 outstanding

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 05/07/2018Registered 05/07/2018Satisfied 14/03/2024

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/09/2009Registered 23/09/2009Satisfied 02/02/2021

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 06/03/2006Registered 08/03/2006Satisfied 02/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 05/09/2005Registered 10/09/2005Satisfied 29/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2004Registered 09/11/2004Satisfied 19/04/2024

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 09/08/2004Registered 19/08/2004Satisfied 02/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2004Registered 06/03/2004Satisfied 18/12/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2004Registered 06/03/2004Satisfied 18/12/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/03/2001Registered 20/03/2001Satisfied 25/06/2005

charge

satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 04/06/1999Registered 15/06/1999Satisfied 29/08/2014

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 25/09/1998Registered 29/09/1998Satisfied 17/08/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/1998Registered 17/09/1998Satisfied 12/12/2000

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/03/1998Registered 01/04/1998Satisfied 23/08/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/1998Registered 20/03/1998Satisfied 23/08/2001

charge

satisfied

LLOYDS BANK PLC

Created 05/09/1988Registered 26/09/1988Satisfied 18/04/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 01/05/1987Registered 13/05/1987Satisfied 05/08/1989

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1985Registered 04/06/1985Satisfied 30/11/1988

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 11/04/1985Registered 17/04/1985Satisfied 30/11/1988

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1983Registered 13/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 06/05/1983Registered 13/05/1983