CUSTOM PACKING SOLUTIONS LIMITED
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 0ND
Company number 04658429
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address MILES END COTTAGE MAIN STREET, LANEHAM, RETFORD, NOTTINGHAMSHIRE, DN22 0ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Registration of charge 046584290004, created on 3 June 2016. The most likely internet sites of CUSTOM PACKING SOLUTIONS LIMITED are www.custompackingsolutions.co.uk, and www.custom-packing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Retford Low Level Rail Station is 6.6 miles; to Retford Rail Station is 6.7 miles; to Gainsborough Lea Road Rail Station is 7.7 miles; to Gainsborough Central Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Packing Solutions Limited is a Private Limited Company. The company registration number is 04658429. Custom Packing Solutions Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Custom Packing Solutions Limited is Miles End Cottage Main Street Laneham Retford Nottinghamshire Dn22 0nd. The company`s financial liabilities are £105k. It is £-75.19k against last year. The cash in hand is £49.43k. It is £49.38k against last year. And the total assets are £50.43k, which is £49.38k against last year. SPRUCE, Jacqueline is a Secretary of the company. SPRUCE, Jacqueline is a Director of the company. Director BOSTOCK, Jane Louise has been resigned. Director BOSTOCK, Neil Justin has been resigned. Director SPRUCE, Neil David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


custom packing solutions Key Finiance

LIABILITIES £105k
-42%
CASH £49.43k
+93162%
TOTAL ASSETS £50.43k
+4675%
All Financial Figures

Current Directors

Secretary
SPRUCE, Jacqueline
Appointed Date: 10 February 2003
Director
SPRUCE, Jacqueline
Appointed Date: 06 February 2003
53 years old

Resigned Directors

Director
BOSTOCK, Jane Louise
Resigned: 01 June 2005
Appointed Date: 06 February 2003
56 years old
Director
BOSTOCK, Neil Justin
Resigned: 01 June 2005
Appointed Date: 06 February 2003
55 years old
Director
SPRUCE, Neil David
Resigned: 27 November 2009
Appointed Date: 06 February 2003
61 years old

Persons With Significant Control

Mrs Jacqueline Spruce
Notified on: 6 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM PACKING SOLUTIONS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2017
Confirmation statement made on 6 February 2017 with updates
09 Jun 2016
Registration of charge 046584290004, created on 3 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 42 more events
17 Jan 2004
Accounting reference date extended from 29/02/04 to 30/06/04
15 Aug 2003
Registered office changed on 15/08/03 from: 37 craithie road doncaster south yorkshire DN2 5EE
07 Mar 2003
New secretary appointed
07 Mar 2003
Secretary resigned
06 Feb 2003
Incorporation

CUSTOM PACKING SOLUTIONS LIMITED Charges

3 June 2016
Charge code 0465 8429 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as 37 netherhall road doncaster…
28 September 2012
Deed of legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Jacqueline Spruce
Description: 37 craithie road doncaster t/no SYK328884 and 37 netherhall…
2 April 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 netherhall road doncaster. By way of fixed charge the…
10 February 2006
Legal charge
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 37 craithe road doncaster. By way of fixed…

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