PACKPOST INTERNATIONAL LTD.
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 3BP

Company number 03177756
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address GRIFFIN HOUSE, GRIFFIN LANE, AYLESBURY, BUCKINGHAMSHIRE, HP19 3BP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Audited abridged accounts made up to 31 December 2015; Registration of charge 031777560004, created on 30 March 2016. The most likely internet sites of PACKPOST INTERNATIONAL LTD. are www.packpostinternational.co.uk, and www.packpost-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Packpost International Ltd is a Private Limited Company. The company registration number is 03177756. Packpost International Ltd has been working since 26 March 1996. The present status of the company is Active. The registered address of Packpost International Ltd is Griffin House Griffin Lane Aylesbury Buckinghamshire Hp19 3bp. . LUCATELLO, Michele Janette is a Director of the company. SANDHU, Jaswinder Kaur is a Director of the company. SANDHU, Narinder Singh is a Director of the company. Secretary MOLYNEUX, Daphne Yvonne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COLLINGE, Philip has been resigned. Director KETTLE, Margaret Joyce has been resigned. Director KETTLE, Morris Ernest Godfrey has been resigned. Director LERPINIERE, Robert has been resigned. Director MOLYNEUX, Daphne Yvonne has been resigned. Director ROSE, Lindsay Menzies has been resigned. Director ROSE, Nicholas Manners has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
LUCATELLO, Michele Janette
Appointed Date: 17 May 2010
60 years old
Director
SANDHU, Jaswinder Kaur
Appointed Date: 25 January 2012
63 years old
Director
SANDHU, Narinder Singh
Appointed Date: 23 September 1999
64 years old

Resigned Directors

Secretary
MOLYNEUX, Daphne Yvonne
Resigned: 07 April 2008
Appointed Date: 26 March 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 March 1996
Appointed Date: 26 March 1996
Director
COLLINGE, Philip
Resigned: 16 February 2007
Appointed Date: 20 November 2002
57 years old
Director
KETTLE, Margaret Joyce
Resigned: 08 April 2010
Appointed Date: 26 March 1996
78 years old
Director
KETTLE, Morris Ernest Godfrey
Resigned: 08 April 2010
Appointed Date: 26 March 1996
78 years old
Director
LERPINIERE, Robert
Resigned: 08 September 2006
Appointed Date: 14 April 1997
82 years old
Director
MOLYNEUX, Daphne Yvonne
Resigned: 07 April 2008
Appointed Date: 20 November 2002
73 years old
Director
ROSE, Lindsay Menzies
Resigned: 08 April 2010
Appointed Date: 26 March 1996
76 years old
Director
ROSE, Nicholas Manners
Resigned: 08 April 2010
Appointed Date: 26 March 1996
81 years old
Director
WILLIAMS, David
Resigned: 16 January 1998
Appointed Date: 26 March 1996
76 years old

Persons With Significant Control

Mr Narinder Singh Sandhu
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACKPOST INTERNATIONAL LTD. Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
08 Oct 2016
Audited abridged accounts made up to 31 December 2015
14 Apr 2016
Registration of charge 031777560004, created on 30 March 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 300
01 Mar 2016
Registration of charge 031777560003, created on 16 February 2016
...
... and 64 more events
02 Apr 1996
Secretary resigned
02 Apr 1996
New director appointed
02 Apr 1996
New director appointed
02 Apr 1996
New director appointed
26 Mar 1996
Incorporation

PACKPOST INTERNATIONAL LTD. Charges

30 March 2016
Charge code 0317 7756 0004
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1 & 2 chancerygate business centre st mary road…
16 February 2016
Charge code 0317 7756 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 August 2013
Charge code 0317 7756 0002
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 August 1999
Mortgage debenture
Delivered: 24 August 1999
Status: Satisfied on 31 July 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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