KEYMAC PACKAGING SYSTEMS LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 2ED

Company number 05330303
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 28B BURNETT BUSINESS PARK, GYPSY LANE, KEYNSHAM, BRISTOL, BS31 2ED
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 200 . The most likely internet sites of KEYMAC PACKAGING SYSTEMS LIMITED are www.keymacpackagingsystems.co.uk, and www.keymac-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bath Spa Rail Station is 5.3 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Filton Abbey Wood Rail Station is 8.6 miles; to Bristol Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keymac Packaging Systems Limited is a Private Limited Company. The company registration number is 05330303. Keymac Packaging Systems Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Keymac Packaging Systems Limited is 28b Burnett Business Park Gypsy Lane Keynsham Bristol Bs31 2ed. . BRADLEY, Albert John is a Secretary of the company. BRADLEY, Albert John is a Director of the company. BRADLEY, Michael Craig Albert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BRADLEY, Albert John
Appointed Date: 12 January 2005
Director
BRADLEY, Albert John
Appointed Date: 12 January 2005
87 years old
Director
BRADLEY, Michael Craig Albert
Appointed Date: 12 January 2005
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Albert John Bradley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Craig Albert Bradley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYMAC PACKAGING SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 200
...
... and 28 more events
27 Jan 2005
New director appointed
27 Jan 2005
New secretary appointed;new director appointed
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
12 Jan 2005
Incorporation

KEYMAC PACKAGING SYSTEMS LIMITED Charges

27 September 2005
All assets debenture
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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