THE PILLBOX & CASE CO. LIMITED
Non-Trading
General Information
NAME
THE PILLBOX & CASE CO. LIMITED
COMPANY NUMBER
04295282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
27/09/2001
(23 years and 1 months old)
WEBSITE
www.pillboxcapital.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE4 9LJ
Telephone: 08006226520
TPS: No
46a Lacey Court Charnwood Road
Shepshed
Loughborough
Leicestershire
LE12 9QY
Telephone: 502748
Pickford House
20 High View Close
Leicester
LE4 9LJ
LE4 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PILLBOX & CASE CO. LIMITED | Non-Trading | View Report |
| F W PICKFORD (CHARNWOOD) LIMITED | Active - Accounts Filed | View Report |
| JAY (1982) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | Nicholas John Yarrow (912747870) has left the board |
| 19/12/2023 | New Board Member Andrew John Richardson (913214276) Appointed |
Credit Risk Overview
Want to learn more about THE PILLBOX & CASE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PILLBOX & CASE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PILLBOX & CASE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 26 Past: 67 |
View Report |
|
27/09/2001 - Present (23 years and 1 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
|
27/09/2001 - Present (23 years and 1 months) Born in May 1934 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
27/09/2001 - Present (23 years and 1 months) Born in Feb 1966 |
Resigned | Director |
Current: 11 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PILLBOX & CASE CO. LIMITED | Non-Trading | View Report |
| F W PICKFORD (CHARNWOOD) LIMITED | Active - Accounts Filed | View Report |
| JAY (1982) LIMITED | Active - Accounts Filed | View Report |
| F W PICKFORD (CORBY) LIMITED | Active - Accounts Filed | View Report |
| F W PICKFORD (KETTERING) LIMITED | Active - Accounts Filed | View Report |
| PARKEM LIMITED | Non-Trading | View Report |
| F.W. PICKFORD (LEICESTER) LIMITED | Active - Accounts Filed | View Report |
| HOME PHARMACY LIMITED | Non-Trading | View Report |
| MR PICKFORD''S LIMITED | Non-Trading | View Report |
| PILLBOX CAPITAL 2 LIMITED | Active - Accounts Filed | View Report |
| PILLBOXCAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | Nicholas John Yarrow (912747870) has left the board |
| 19/12/2023 | New Board Member Andrew John Richardson (913214276) Appointed |
| 02/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | Tim Gray (928968874) has left the board |
| 12/01/2023 | New Board Member Nicholas John Yarrow (912747870) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 07/01/2022 | Mark Stephenson (928485253) has left the board |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 22/11/2021 | New Board Member Tim Gray (928968874) Appointed |
| 22/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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