BEAUCREST PACKAGING SOLUTIONS LIMITED
BIRMINGHAM BOXBROWN CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B6 7EP
Company number 04230546
Status Active
Incorporation Date 7 June 2001
Company Type Private Limited Company
Address HOLDFORD ROAD, WITTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B6 7EP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Holdford Road Witton Birmingham West Midlands B6 7EP to Holdford Road Witton Birmingham West Midlands B6 7EP on 19 April 2017; Director's details changed for Mr David Alec Cross on 19 April 2017. The most likely internet sites of BEAUCREST PACKAGING SOLUTIONS LIMITED are www.beaucrestpackagingsolutions.co.uk, and www.beaucrest-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Birmingham New Street Rail Station is 2.6 miles; to Blake Street Rail Station is 6.4 miles; to Bloxwich Rail Station is 8.9 miles; to Bloxwich North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaucrest Packaging Solutions Limited is a Private Limited Company. The company registration number is 04230546. Beaucrest Packaging Solutions Limited has been working since 07 June 2001. The present status of the company is Active. The registered address of Beaucrest Packaging Solutions Limited is Holdford Road Witton Birmingham West Midlands United Kingdom B6 7ep. . SAYNOR, John Charles is a Secretary of the company. CROSS, David Alec is a Director of the company. Secretary CRESSWELL, Paula Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIGGS, Simon David Ian has been resigned. Director BIGGS, Simon David Ian has been resigned. Director BRANSON, Victor has been resigned. Director CRESSWELL, Paula Ann has been resigned. Director HODGETTS, Keith Arthur has been resigned. Director WILLIAMS, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SAYNOR, John Charles
Appointed Date: 29 July 2009
Director
CROSS, David Alec
Appointed Date: 29 July 2009
68 years old

Resigned Directors

Secretary
CRESSWELL, Paula Ann
Resigned: 29 July 2009
Appointed Date: 05 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2001
Appointed Date: 07 June 2001
Director
BIGGS, Simon David Ian
Resigned: 31 July 2013
Appointed Date: 29 July 2009
78 years old
Director
BIGGS, Simon David Ian
Resigned: 29 July 2009
Appointed Date: 05 September 2001
78 years old
Director
BRANSON, Victor
Resigned: 26 July 2009
Appointed Date: 08 June 2004
100 years old
Director
CRESSWELL, Paula Ann
Resigned: 29 July 2009
Appointed Date: 05 September 2001
70 years old
Director
HODGETTS, Keith Arthur
Resigned: 30 April 2008
Appointed Date: 08 June 2004
76 years old
Director
WILLIAMS, Stephen
Resigned: 31 January 2008
Appointed Date: 01 April 2006
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2001
Appointed Date: 07 June 2001

BEAUCREST PACKAGING SOLUTIONS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2017
Registered office address changed from Holdford Road Witton Birmingham West Midlands B6 7EP to Holdford Road Witton Birmingham West Midlands B6 7EP on 19 April 2017
19 Apr 2017
Director's details changed for Mr David Alec Cross on 19 April 2017
22 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 600,000
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 66 more events
24 Sep 2001
Director resigned
24 Sep 2001
New secretary appointed;new director appointed
24 Sep 2001
New director appointed
10 Sep 2001
Registered office changed on 10/09/01 from: 788-790 finchley road london NW11 7TJ
07 Jun 2001
Incorporation

BEAUCREST PACKAGING SOLUTIONS LIMITED Charges

25 July 2014
Charge code 0423 0546 0007
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Fosber S.P.A.
Description: None…
22 May 2013
Charge code 0423 0546 0006
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: 1. a tein chin yu machinery.. 2. a cavifes BTW2200…
29 April 2013
Charge code 0423 0546 0005
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…
30 July 2009
All assets debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: David Alec Cross
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2003
Debenture
Delivered: 13 March 2003
Status: Satisfied on 1 August 2009
Persons entitled: Gmac Commercial Credit Limiited
Description: Fixed and floating charges over the undertaking and all…

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