PACKAGING AIDS LIMITED
ESSEX

Hellopages » Essex » Basildon » SS13 1TN

Company number 01091465
Status Active
Incorporation Date 19 January 1973
Company Type Private Limited Company
Address 1 LORDS WAY, BASILDON, ESSEX, SS13 1TN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr John Richard Sweeney as a director on 21 February 2017; Appointment of Mr David John Sweeney as a director on 21 February 2017. The most likely internet sites of PACKAGING AIDS LIMITED are www.packagingaids.co.uk, and www.packaging-aids.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packaging Aids Limited is a Private Limited Company. The company registration number is 01091465. Packaging Aids Limited has been working since 19 January 1973. The present status of the company is Active. The registered address of Packaging Aids Limited is 1 Lords Way Basildon Essex Ss13 1tn. . SWEENEY, David John is a Director of the company. SWEENEY, John Richard is a Director of the company. SWEENEY, Stephen James is a Director of the company. Secretary SWEENEY, Mavis Rosina has been resigned. Director SWEENEY, Mavis Rosina has been resigned. Director SWEENEY, Peter James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SWEENEY, David John
Appointed Date: 21 February 2017
59 years old
Director
SWEENEY, John Richard
Appointed Date: 21 February 2017
54 years old
Director
SWEENEY, Stephen James
Appointed Date: 02 February 2015
66 years old

Resigned Directors

Secretary
SWEENEY, Mavis Rosina
Resigned: 17 January 2011
Director
SWEENEY, Mavis Rosina
Resigned: 02 February 2015
93 years old
Director
SWEENEY, Peter James
Resigned: 18 July 2015
93 years old

Persons With Significant Control

Mr Peter James Sweeney (Deceased)
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mavis Rosina Sweeney (Power Of Attorney)
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKAGING AIDS LIMITED Events

02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017
Appointment of Mr John Richard Sweeney as a director on 21 February 2017
21 Feb 2017
Appointment of Mr David John Sweeney as a director on 21 February 2017
14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 74 more events
17 Nov 1987
Return made up to 12/09/87; full list of members
24 Sep 1987
Accounts for a small company made up to 30 April 1987
23 Sep 1986
Accounts for a small company made up to 30 April 1986
23 Sep 1986
Return made up to 15/09/86; full list of members
19 Jan 1973
Incorporation

PACKAGING AIDS LIMITED Charges

15 August 2013
Charge code 0109 1465 0005
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2004
Debenture
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1993
Charge on book debts
Delivered: 23 February 1993
Status: Satisfied on 10 February 2005
Persons entitled: Lloyds Bank PLC
Description: Firstly all book debts present and future and the benefit…
14 November 1980
Legal mortgage
Delivered: 17 November 1980
Status: Satisfied on 17 November 2004
Persons entitled: Lloyds Bank PLC
Description: L/H premises 103 wantz rd dagenham barking essex.
22 October 1974
Legal charge
Delivered: 29 October 1974
Status: Satisfied on 30 November 2004
Persons entitled: Barclays Bank PLC
Description: Warehouse premises at 8 rippleside, barking.

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