• UK
  • FIELD BOXMORE BOURNE (HOLDINGS) LIMITED - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

Company Information

Company registration number
02829948
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 5, 2nd Floor Aspect House
Bennerley Road
Nottingham
NG6 8WR
United Kingdom
Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom UK

Management

Managing Directors
SHARKEY II, David Hickey
NICKERSON, Steven Billings
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-06-24
Age Of Company
1993-06-24 30 years
SIC/NACE
99999

Ownership

Beneficial Owners
Multi Packaging Solutions Uk Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TUDOR LABELS (HOLDINGS) LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2022-07-08
Last Date: 2021-06-24

FIELD BOXMORE BOURNE (HOLDINGS) LIMITED Company Description

FIELD BOXMORE BOURNE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02829948. Its current trading status is "live". It was registered 1993-06-24. It was previously called TUDOR LABELS (HOLDINGS) LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2012-01-01. The latest annual return was filed up to 2012-06-24.It can be contacted at Suite 5, 2Nd Floor Aspect House .
More information

Get FIELD BOXMORE BOURNE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Field Boxmore Bourne (Holdings) Limited - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom

1993-06-24 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-11-04) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-27) - AP01

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-28) - AA

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  • appoint-person-director-company-with-name-date (2021-11-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-25) - AA

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-12-09) - TM02

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-04-17) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-20) - AA

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  • accounts-with-accounts-type-dormant (2017-01-27) - AA

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  • termination-director-company-with-name-termination-date (2017-02-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • change-account-reference-date-company-current-extended (2017-06-13) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • change-account-reference-date-company-current-shortened (2014-05-23) - AA01

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  • accounts-with-accounts-type-dormant (2014-06-18) - AA

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  • accounts-with-accounts-type-dormant (2013-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • change-person-director-company-with-change-date (2011-07-07) - CH01

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  • accounts-with-accounts-type-dormant (2011-04-07) - AA

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  • appoint-person-director-company-with-name (2011-03-30) - AP01

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  • termination-director-company-with-name (2011-03-30) - TM01

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  • accounts-with-accounts-type-dormant (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01

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  • legacy (2009-07-16) - 363a

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  • resolution (2009-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-02-18) - AA

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  • accounts-with-accounts-type-dormant (2009-10-24) - AA

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  • legacy (2008-03-27) - 288b

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  • resolution (2008-08-12) - RESOLUTIONS

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  • legacy (2008-08-12) - 287

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  • memorandum-articles (2008-08-07) - MEM/ARTS

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  • legacy (2008-07-01) - 363a

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  • resolution (2008-06-03) - RESOLUTIONS

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  • legacy (2008-03-31) - 288a

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  • legacy (2008-02-04) - 288b

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  • legacy (2008-02-04) - 288a

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  • legacy (2007-09-13) - 288a

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  • legacy (2007-09-13) - 288b

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  • legacy (2007-07-23) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-21) - AA

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  • legacy (2006-07-13) - 363a

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  • accounts-with-accounts-type-dormant (2006-04-10) - AA

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  • legacy (2006-01-04) - 288b

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  • legacy (2005-09-12) - 363a

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  • legacy (2005-08-08) - 288a

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  • accounts-with-accounts-type-dormant (2005-03-22) - AA

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  • legacy (2004-11-24) - 288a

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  • legacy (2004-11-24) - 288b

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  • accounts-with-accounts-type-dormant (2004-10-08) - AA

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  • legacy (2004-07-12) - 363s

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  • legacy (2004-05-19) - 288b

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  • legacy (2003-07-01) - 363s

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  • accounts-with-accounts-type-dormant (2003-11-12) - AA

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  • auditors-resignation-company (2003-05-22) - AUD

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  • accounts-with-accounts-type-dormant (2002-05-31) - AA

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  • legacy (2002-08-09) - 363s

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  • accounts-with-accounts-type-dormant (2001-11-03) - AA

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  • legacy (2001-11-02) - 288b

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  • legacy (2001-08-02) - 363s

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  • legacy (2001-04-11) - 288b

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  • certificate-change-of-name-company (2000-04-28) - CERTNM

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-07-21) - 363s

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  • legacy (1999-06-30) - 288b

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  • legacy (1999-03-24) - 288a

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  • accounts-with-accounts-type-full (1999-03-31) - AA

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  • legacy (1999-07-09) - 363s

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  • legacy (1999-03-22) - 288b

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  • legacy (1999-09-03) - 288a

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  • legacy (1999-09-03) - 288b

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  • legacy (1999-09-07) - 288b

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  • legacy (1999-09-14) - 225

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  • accounts-with-accounts-type-full (1999-11-05) - AA

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  • legacy (1998-10-15) - 288c

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  • auditors-resignation-company (1998-09-17) - AUD

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  • legacy (1998-06-26) - 363s

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  • accounts-with-accounts-type-full (1998-02-05) - AA

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  • legacy (1997-08-21) - 288b

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  • legacy (1997-08-21) - 287

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  • legacy (1997-08-21) - 225

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  • auditors-resignation-company (1997-08-21) - AUD

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  • legacy (1997-08-22) - 288b

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  • legacy (1997-08-22) - 363s

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  • legacy (1997-08-28) - 288a

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  • legacy (1997-09-01) - 288a

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  • legacy (1997-09-05) - 288a

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  • accounts-with-accounts-type-full (1996-07-18) - AA

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  • legacy (1996-06-21) - 363s

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  • accounts-with-accounts-type-full (1996-02-25) - AA

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  • legacy (1995-02-16) - 88(2)P

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  • legacy (1995-04-11) - 88(2)O

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  • legacy (1995-04-11) - 88(3)

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  • resolution (1995-02-16) - RESOLUTIONS

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  • legacy (1995-06-12) - 363s

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  • legacy (1994-02-24) - 224

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  • legacy (1994-08-19) - 363s

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  • accounts-with-accounts-type-full (1994-08-19) - AA

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  • legacy (1993-06-30) - 288

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  • incorporation-company (1993-06-24) - NEWINC

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