DOVER PACKAGING & ASSEMBLY LIMITED
ASHFORD PLAINFORCE LIMITED

Hellopages » Kent » Ashford » TN23 1EW

Company number 04163440
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address HILTON ROAD, COBBS WOOD ESTATE, ASHFORD, KENT, TN23 1EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of DOVER PACKAGING & ASSEMBLY LIMITED are www.doverpackagingassembly.co.uk, and www.dover-packaging-assembly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Wye Rail Station is 4 miles; to Charing (Kent) Rail Station is 4.9 miles; to Ham Street Rail Station is 5.7 miles; to Lenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dover Packaging Assembly Limited is a Private Limited Company. The company registration number is 04163440. Dover Packaging Assembly Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Dover Packaging Assembly Limited is Hilton Road Cobbs Wood Estate Ashford Kent Tn23 1ew. . SIMMONDS, Sonia Maria Isabel is a Secretary of the company. SIMMONDS, Edwin James is a Director of the company. SIMMONDS, Sonia Maria Isabel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Thomas Boyd has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


dover packaging & assembly Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMMONDS, Sonia Maria Isabel
Appointed Date: 29 March 2001
Director
SIMMONDS, Edwin James
Appointed Date: 29 March 2001
72 years old
Director
SIMMONDS, Sonia Maria Isabel
Appointed Date: 29 March 2001
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2001
Appointed Date: 20 February 2001
Director
CLARK, Thomas Boyd
Resigned: 01 June 2001
Appointed Date: 17 May 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 2001
Appointed Date: 20 February 2001

Persons With Significant Control

Mrs Sonia Maria Isabel Froglia - Simmonds
Notified on: 19 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin James Simmonds
Notified on: 19 May 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOVER PACKAGING & ASSEMBLY LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
16 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
25 May 2016
Satisfaction of charge 3 in full
25 May 2016
Satisfaction of charge 4 in full
...
... and 47 more events
20 Apr 2001
Registered office changed on 20/04/01 from: 1 mitchell lane bristol BS1 6BU
18 Apr 2001
Company name changed plainforce LIMITED\certificate issued on 18/04/01
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
20 Feb 2001
Incorporation

DOVER PACKAGING & ASSEMBLY LIMITED Charges

5 October 2001
Debenture
Delivered: 17 October 2001
Status: Satisfied on 25 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied on 25 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of hollow wood road…
18 May 2001
Legal mortgage
Delivered: 23 May 2001
Status: Satisfied on 29 January 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a industrial unit hollow wood road poulton…
18 May 2001
Mortgage debenture
Delivered: 22 May 2001
Status: Satisfied on 29 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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