Field Boxmore Ii Limited

05290892

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTROCK MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AW

Incorporated 18/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74990

Non-trading company

Officers

Ms Emma Cullen

director · Since 28/03/2025

CFO

IRISH · IRELAND · Age 54

Mr Robert Howlett

director · Since 28/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Persons with Significant Control

Smurfit Westrock Packaging Machinery Limited

75–100% shares

75–100% votes

Appoint directors

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 04/01/2017Registered 06/01/2017Satisfied 20/06/2017

Charge

satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR ITSELF AND CERTAIN OTHER SECURED PARTIES

Created 03/02/2015Registered 11/02/2015Satisfied 20/06/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHE SECURED PARTIES

Created 16/05/2014Registered 20/05/2014Satisfied 20/06/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 14/02/2014Registered 24/02/2014Satisfied 20/06/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/12/2013Registered 20/12/2013Satisfied 20/06/2017

charge

satisfied

CHESAPEAKE HOLDINGS BV (THE "SECURITY AGENT")

Created 29/05/2009Registered 10/06/2009Satisfied 14/10/2010