Board24 Ltd

02138268

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 FRANKS ROAD, COALVILLE, LE67 1TT

Incorporated 08/06/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82920

Packaging activities

Officers

Mr William Bingham Barnett

director · Since 11/11/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 33 other boards

Mr Gerard Austin O'Callaghan

director · Since 23/02/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 15 other boards

Mr David John Richardson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Frank Alexander Hay

director · Since 01/08/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Mr Daniel James Mcconnell

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Persons with Significant Control

Logson Holdings Limited

75–100% shares

75–100% votes

2, Franks Road, Coalville, LE67 1TT

Reg: 09809808 · England And Wales · Private Limited Company

Notified 25/11/2020

Former PSCs

Logson Investments (Midlands) Ltd

Ceased 25/11/2020

Logson 102 Limited

Ceased 25/11/2020

Logson 105 Limited

Ceased 25/11/2020

Charges1 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/01/2012Registered 06/01/2012

charge

satisfied

HSBC BANK PLC

Created 19/12/2011Registered 20/12/2011Satisfied 05/03/2018

charge

satisfied

DS SMITH PLC

Created 11/11/2009Registered 17/11/2009Satisfied 20/09/2011

charge

satisfied

DS SMITH PLC

Created 11/11/2009Registered 17/11/2009Satisfied 20/09/2011

charge

satisfied

VENTURE FINANCE PLC

Created 12/05/2008Registered 22/05/2008Satisfied 13/10/2010

charge

satisfied

VENTURE FINANCE PLC

Created 12/05/2008Registered 22/05/2008Satisfied 22/12/2011

charge

satisfied

FORWARD TRUST LIMITED

Created 29/06/1993Registered 29/06/1993Satisfied 25/07/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/1990Registered 18/09/1990Satisfied 15/12/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/1988Registered 12/08/1988Satisfied 15/12/1999

charge

satisfied

WILLANDER HOLDINGS LIMITED

Created 25/07/1988Registered 11/08/1988Satisfied 15/12/1999

charge

satisfied

PLM HOLDING LIMITED

Created 25/07/1988Registered 09/08/1988Satisfied 26/06/1993

charge

satisfied

PLM HOLDING LIMITED

Created 02/03/1988Registered 08/03/1988Satisfied 26/06/1993