A & S PACKING (SCOTLAND) LIMITED
GOLDTHORPE

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Company number 04197621
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address UNIT 19 GOLDTHORPE INDUSTRIAL, ESTATE, COMMERCIAL ROAD, GOLDTHORPE, SOUTH YORKSHIRE, S63 9BL
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Lynn Tunstall as a director on 28 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of A & S PACKING (SCOTLAND) LIMITED are www.aspackingscotland.co.uk, and www.a-s-packing-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. A S Packing Scotland Limited is a Private Limited Company. The company registration number is 04197621. A S Packing Scotland Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of A S Packing Scotland Limited is Unit 19 Goldthorpe Industrial Estate Commercial Road Goldthorpe South Yorkshire S63 9bl. . LOCKWOOD, Steven is a Secretary of the company. KEY, Peter is a Director of the company. LOCKWOOD, Julie is a Director of the company. LOCKWOOD, Steven is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SCRIVEN, Andrew Peter has been resigned. Director SCRIVEN, Katherine Laura has been resigned. Director TUNSTALL, Lynn has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
LOCKWOOD, Steven
Appointed Date: 10 April 2001
Director
KEY, Peter
Appointed Date: 10 April 2001
79 years old
Director
LOCKWOOD, Julie
Appointed Date: 10 April 2001
70 years old
Director
LOCKWOOD, Steven
Appointed Date: 10 April 2001
72 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Director
SCRIVEN, Andrew Peter
Resigned: 10 February 2009
Appointed Date: 10 April 2001
59 years old
Director
SCRIVEN, Katherine Laura
Resigned: 10 February 2009
Appointed Date: 10 April 2001
58 years old
Director
TUNSTALL, Lynn
Resigned: 28 November 2016
Appointed Date: 10 April 2001
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 April 2001
Appointed Date: 10 April 2001

Persons With Significant Control

Mr Steven Lockwood
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

A & S PACKING (SCOTLAND) LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Apr 2017
Termination of appointment of Lynn Tunstall as a director on 28 November 2016
25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
19 Apr 2001
New secretary appointed;new director appointed
19 Apr 2001
New director appointed
19 Apr 2001
Secretary resigned
19 Apr 2001
Director resigned
10 Apr 2001
Incorporation

A & S PACKING (SCOTLAND) LIMITED Charges

27 March 2006
A standard security which was presented for registration in scotland on 12TH june 2006 and
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 vale of leven dumbarton.
15 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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