BRIDGESHIRE PACKAGING LIMITED
SOMERCOTES

Hellopages » Derbyshire » Amber Valley » DE55 4LS
Company number 02780044
Status Active
Incorporation Date 15 January 1993
Company Type Private Limited Company
Address UNIT 1 WIMSEY WAY, ALFRETON TRADING ESTATE, SOMERCOTES, DERBYSHIRE, DE55 4LS
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of BRIDGESHIRE PACKAGING LIMITED are www.bridgeshirepackaging.co.uk, and www.bridgeshire-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Langley Mill Rail Station is 5 miles; to Kirkby in Ashfield Rail Station is 5.3 miles; to Belper Rail Station is 6.1 miles; to Duffield Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgeshire Packaging Limited is a Private Limited Company. The company registration number is 02780044. Bridgeshire Packaging Limited has been working since 15 January 1993. The present status of the company is Active. The registered address of Bridgeshire Packaging Limited is Unit 1 Wimsey Way Alfreton Trading Estate Somercotes Derbyshire De55 4ls. . TURNBULL, Michelle Jane is a Secretary of the company. BOOTH, Annette Elizabeth is a Director of the company. BOOTH, Robert Clive is a Director of the company. BRIDGES, Martin Colin is a Director of the company. TRIGG, Brian is a Director of the company. TURNBULL, Michelle Jane is a Director of the company. WHITTLE, Andrew David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHALLINOR, Susan Lynn has been resigned. Secretary PERKINS, Geoffrey has been resigned. Director BOOTH, Andrew Richard has been resigned. Director CLAYTON, Michael James has been resigned. Director DAVISON, Richard Ian has been resigned. Director FIX, Brian Stanley has been resigned. Director GREEN, Ian Forbes has been resigned. Director HAYWOOD, Neil has been resigned. Director MACHON, Peter has been resigned. Director PRICE, John Ernest has been resigned. Director TUCKER, Arthur James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
TURNBULL, Michelle Jane
Appointed Date: 08 February 2001
Director
BOOTH, Annette Elizabeth
Appointed Date: 06 February 2004
63 years old
Director
BOOTH, Robert Clive
Appointed Date: 01 February 1993
63 years old
Director
BRIDGES, Martin Colin
Appointed Date: 01 December 2009
53 years old
Director
TRIGG, Brian
Appointed Date: 24 October 1995
68 years old
Director
TURNBULL, Michelle Jane
Appointed Date: 11 January 2002
58 years old
Director
WHITTLE, Andrew David
Appointed Date: 01 January 2007
52 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 January 1994
Appointed Date: 15 January 1993
Secretary
CHALLINOR, Susan Lynn
Resigned: 04 February 1993
Appointed Date: 01 February 1993
Secretary
PERKINS, Geoffrey
Resigned: 08 February 2001
Appointed Date: 04 February 1993
Director
BOOTH, Andrew Richard
Resigned: 20 December 1996
Appointed Date: 01 March 1993
60 years old
Director
CLAYTON, Michael James
Resigned: 31 July 2006
Appointed Date: 08 January 1996
79 years old
Director
DAVISON, Richard Ian
Resigned: 30 October 1999
Appointed Date: 01 December 1997
53 years old
Director
FIX, Brian Stanley
Resigned: 15 January 1994
Appointed Date: 01 February 1993
88 years old
Director
GREEN, Ian Forbes
Resigned: 14 January 2003
Appointed Date: 17 March 1995
72 years old
Director
HAYWOOD, Neil
Resigned: 15 March 1995
66 years old
Director
MACHON, Peter
Resigned: 04 November 1993
Appointed Date: 29 January 1993
63 years old
Director
PRICE, John Ernest
Resigned: 04 September 2003
Appointed Date: 01 April 1993
87 years old
Director
TUCKER, Arthur James
Resigned: 31 December 1994
Appointed Date: 01 February 1993
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 February 1992
Appointed Date: 15 January 1993

Persons With Significant Control

Mr Robert Clive Booth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRIDGESHIRE PACKAGING LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Nov 2016
Particulars of variation of rights attached to shares
10 Nov 2016
Change of share class name or designation
10 Nov 2016
Statement of company's objects
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 127 more events
09 Feb 1993
Secretary resigned;new director appointed
09 Feb 1993
Registered office changed on 09/02/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Feb 1993
Nc inc already adjusted 01/02/93
09 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jan 1993
Incorporation

BRIDGESHIRE PACKAGING LIMITED Charges

27 January 2014
Charge code 0278 0044 0011
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank P.L.C.
Description: The subjects known as and forming three shoreside, fearnan…
12 March 2009
Mortgage
Delivered: 14 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H wimsey way somercotes t/no DY186512 together with all…
3 December 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2002
Debenture
Delivered: 23 July 2002
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property on the west side of wimsey way somercotes…
10 August 2001
A standard security which was presented for registration in scotland on 5TH november 2001 and
Delivered: 8 November 2001
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: All and whole that house known as mill house at milton of…
26 April 1995
Legal mortgage
Delivered: 4 May 1995
Status: Satisfied on 26 March 2002
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as land and buildings at azalea…
24 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 30 March 1999
Persons entitled: Cundell Group Holdings LTD
Description: Property situate at azalea close clover nook industrial…
26 April 1993
Mortgage debenture
Delivered: 7 May 1993
Status: Satisfied on 7 January 1999
Persons entitled: Northern Rock Building Society
Description: F/H-azalea close clover nook industrial estate south…
16 March 1993
Debenture
Delivered: 18 March 1993
Status: Satisfied on 30 March 1999
Persons entitled: Cundell Group Holdings Limited
Description: Alzalea close, clover nook industrial estate, south…
5 February 1993
Book debts debenture
Delivered: 17 February 1993
Status: Satisfied on 26 March 2002
Persons entitled: Causeway Invoice Discounting Company Limited
Description: First fixed charge on all book debts and other debts of the…

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