SECURIT ROPES & PACKAGING LTD
RUSTINGTON AMOSSCO ROPES LIMITED

Hellopages » West Sussex » Arun » BN16 3HQ

Company number 02992673
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address UNIT 6, PHOENIX COURT, DOMINION WAY, RUSTINGTON, WEST SUSSEX, BN16 3HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 150,000 . The most likely internet sites of SECURIT ROPES & PACKAGING LTD are www.securitropespackaging.co.uk, and www.securit-ropes-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Durrington-on-Sea Rail Station is 4.3 miles; to Barnham Rail Station is 5.8 miles; to Worthing Rail Station is 5.8 miles; to Pulborough Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securit Ropes Packaging Ltd is a Private Limited Company. The company registration number is 02992673. Securit Ropes Packaging Ltd has been working since 21 November 1994. The present status of the company is Active. The registered address of Securit Ropes Packaging Ltd is Unit 6 Phoenix Court Dominion Way Rustington West Sussex Bn16 3hq. . STONER, Wayne is a Secretary of the company. STONER, Susan Ann is a Director of the company. STONER, Wayne is a Director of the company. Secretary KITTOE, Stephen Maurice has been resigned. Secretary STEEVES, Mark David Crawford has been resigned. Secretary WILLIAMS, Max Vincent has been resigned. Secretary WILLIAMS, Max Vincent has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HALL, Brian Arthur has been resigned. Director MCFARLANE, Robin Donald has been resigned. Director STEEVES, Mark David Crawford has been resigned. Director STEWART, Albert Charles has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STONER, Wayne
Appointed Date: 21 August 2003
Director
STONER, Susan Ann
Appointed Date: 21 August 2003
60 years old
Director
STONER, Wayne
Appointed Date: 21 August 2003
66 years old

Resigned Directors

Secretary
KITTOE, Stephen Maurice
Resigned: 30 May 1997
Appointed Date: 22 January 1996
Secretary
STEEVES, Mark David Crawford
Resigned: 23 January 1995
Appointed Date: 21 November 1994
Secretary
WILLIAMS, Max Vincent
Resigned: 21 August 2003
Appointed Date: 30 May 1997
Secretary
WILLIAMS, Max Vincent
Resigned: 22 January 1996
Appointed Date: 21 November 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994
Director
HALL, Brian Arthur
Resigned: 21 August 2003
Appointed Date: 21 November 1994
79 years old
Director
MCFARLANE, Robin Donald
Resigned: 05 November 1997
Appointed Date: 13 February 1995
76 years old
Director
STEEVES, Mark David Crawford
Resigned: 12 April 2002
Appointed Date: 23 January 1995
72 years old
Director
STEWART, Albert Charles
Resigned: 28 February 1997
Appointed Date: 23 January 1995
82 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Mr Wayne Stoner
Notified on: 21 November 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

SECURIT ROPES & PACKAGING LTD Events

24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 150,000
19 Aug 2015
Director's details changed for Susan Ann Stoner on 19 August 2015
19 Aug 2015
Director's details changed for Mr Wayne Stoner on 19 August 2015
...
... and 77 more events
06 Feb 1995
Secretary resigned;new director appointed
24 Nov 1994
Secretary resigned;new secretary appointed
24 Nov 1994
Director resigned;new director appointed
24 Nov 1994
Secretary resigned;new secretary appointed
21 Nov 1994
Incorporation

SECURIT ROPES & PACKAGING LTD Charges

6 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2001
All assets debenture
Delivered: 30 March 2001
Status: Satisfied on 20 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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