CONNECT PACKAGING LIMITED
BIRMINGHAM COUTTS PACKAGING LIMITED ESSEX CORRUGATED CONTAINERS COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B19 1AY

Company number 00582559
Status Active
Incorporation Date 18 April 1957
Company Type Private Limited Company
Address A K BHAGI,CHARTERED ACCOUNTANTS, 91 SOHO HILL, BIRMINGHAM, B19 1AY
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,038,000 . The most likely internet sites of CONNECT PACKAGING LIMITED are www.connectpackaging.co.uk, and www.connect-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. Connect Packaging Limited is a Private Limited Company. The company registration number is 00582559. Connect Packaging Limited has been working since 18 April 1957. The present status of the company is Active. The registered address of Connect Packaging Limited is A K Bhagi Chartered Accountants 91 Soho Hill Birmingham B19 1ay. . SAHOTA, Albinder Singh is a Director of the company. SAHOTA, Mantir Singh is a Director of the company. WINDER, Ann is a Director of the company. Secretary ALEXANDER, Charles Stuart has been resigned. Secretary ALEXANDER, Charles Stuart has been resigned. Secretary ALEXANDER, Charles Stuart has been resigned. Secretary CARR, David Alexander has been resigned. Secretary CARR, Norman Arthur has been resigned. Secretary CLARKE, Martin John has been resigned. Secretary GUTTERIDGE, Paul Thomas has been resigned. Secretary PIERCE, Adrian Mark has been resigned. Director ALEXANDER, Charles Stuart has been resigned. Director ALEXANDER, Charles Stuart has been resigned. Director BELL, Patrick Charles has been resigned. Director BURNS, Graeme Ian has been resigned. Director CAHN, Christopher Charles has been resigned. Director CAHN, Christopher Charles has been resigned. Director CARR, David Alexander has been resigned. Director CARR, Norman Arthur has been resigned. Director CORKE, Jeffrey Charles has been resigned. Director CORKE, Jeffrey Charles has been resigned. Director COX, Adrian has been resigned. Director DAVIDSON, Robert has been resigned. Director DIGBY, David Alan has been resigned. Director ESSEX, Norman Arthur has been resigned. Director ESSEX, Robert Thomas Tickler has been resigned. Director FOWLER, Robert Edward has been resigned. Director FRANCE, George has been resigned. Director GOUGH, John Frank has been resigned. Director GUNNER, Peter Andrew has been resigned. Director GUTTERIDGE, Paul Thomas has been resigned. Director HARRIS, Graeme Richard has been resigned. Director HEPBURN, Leonard Victor has been resigned. Director IVES, Keith Edward has been resigned. Director LAWSON, Gregory John has been resigned. Director LEONHARDT, Graham Robert has been resigned. Director LEWIS, Paul Harry has been resigned. Director MIDDLETON, Arthur Jeremy Barritt has been resigned. Director NEWTON, James William has been resigned. Director PIERCE, Adrian Mark has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Director
SAHOTA, Albinder Singh
Appointed Date: 01 January 2014
62 years old
Director
SAHOTA, Mantir Singh
Appointed Date: 01 January 2014
63 years old
Director
WINDER, Ann
Appointed Date: 01 January 1999
66 years old

Resigned Directors

Secretary
ALEXANDER, Charles Stuart
Resigned: 30 June 2008
Appointed Date: 29 October 2004
Secretary
ALEXANDER, Charles Stuart
Resigned: 12 October 2004
Appointed Date: 28 April 1999
Secretary
ALEXANDER, Charles Stuart
Resigned: 19 June 1995
Appointed Date: 18 October 1994
Secretary
CARR, David Alexander
Resigned: 18 October 1994
Appointed Date: 22 June 1994
Secretary
CARR, Norman Arthur
Resigned: 13 June 1994
Secretary
CLARKE, Martin John
Resigned: 29 October 2004
Appointed Date: 12 October 2004
Secretary
GUTTERIDGE, Paul Thomas
Resigned: 01 January 2014
Appointed Date: 30 June 2008
Secretary
PIERCE, Adrian Mark
Resigned: 28 April 1999
Appointed Date: 19 June 1995
Director
ALEXANDER, Charles Stuart
Resigned: 30 June 2008
Appointed Date: 03 November 2004
77 years old
Director
ALEXANDER, Charles Stuart
Resigned: 26 December 1997
Appointed Date: 02 February 1995
77 years old
Director
BELL, Patrick Charles
Resigned: 31 July 2009
Appointed Date: 20 February 2008
63 years old
Director
BURNS, Graeme Ian
Resigned: 29 October 2004
Appointed Date: 12 October 2004
58 years old
Director
CAHN, Christopher Charles
Resigned: 01 January 2014
Appointed Date: 18 May 2005
66 years old
Director
CAHN, Christopher Charles
Resigned: 22 August 2002
Appointed Date: 08 January 2001
66 years old
Director
CARR, David Alexander
Resigned: 26 December 1997
84 years old
Director
CARR, Norman Arthur
Resigned: 13 June 1994
114 years old
Director
CORKE, Jeffrey Charles
Resigned: 27 August 1999
Appointed Date: 01 January 1999
59 years old
Director
CORKE, Jeffrey Charles
Resigned: 01 January 1999
Appointed Date: 03 July 1995
59 years old
Director
COX, Adrian
Resigned: 22 December 2009
Appointed Date: 23 April 2008
68 years old
Director
DAVIDSON, Robert
Resigned: 23 February 2013
Appointed Date: 23 January 2002
73 years old
Director
DIGBY, David Alan
Resigned: 27 July 2014
Appointed Date: 03 November 2004
64 years old
Director
ESSEX, Norman Arthur
Resigned: 09 March 2003
Appointed Date: 18 October 1994
104 years old
Director
ESSEX, Robert Thomas Tickler
Resigned: 01 January 2014
Appointed Date: 02 February 1995
65 years old
Director
FOWLER, Robert Edward
Resigned: 01 January 2014
Appointed Date: 18 November 2004
69 years old
Director
FRANCE, George
Resigned: 29 October 2004
Appointed Date: 01 May 2003
80 years old
Director
GOUGH, John Frank
Resigned: 19 June 1995
85 years old
Director
GUNNER, Peter Andrew
Resigned: 17 January 2001
Appointed Date: 02 February 1995
75 years old
Director
GUTTERIDGE, Paul Thomas
Resigned: 01 January 2014
Appointed Date: 17 December 2008
57 years old
Director
HARRIS, Graeme Richard
Resigned: 12 October 2004
Appointed Date: 08 January 2001
59 years old
Director
HEPBURN, Leonard Victor
Resigned: 05 March 1999
96 years old
Director
IVES, Keith Edward
Resigned: 31 August 2003
88 years old
Director
LAWSON, Gregory John
Resigned: 22 December 2009
Appointed Date: 23 April 2008
55 years old
Director
LEONHARDT, Graham Robert
Resigned: 31 January 2015
Appointed Date: 02 February 1995
68 years old
Director
LEWIS, Paul Harry
Resigned: 31 December 2008
Appointed Date: 03 November 2004
69 years old
Director
MIDDLETON, Arthur Jeremy Barritt
Resigned: 29 October 2004
Appointed Date: 12 October 2004
65 years old
Director
NEWTON, James William
Resigned: 28 March 2008
Appointed Date: 01 January 1999
64 years old
Director
PIERCE, Adrian Mark
Resigned: 31 May 2002
Appointed Date: 01 January 1998
63 years old

Persons With Significant Control

Corrugated Box Supplies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONNECT PACKAGING LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Aug 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,038,000
04 Apr 2016
Termination of appointment of Graham Robert Leonhardt as a director on 31 January 2015
18 Dec 2015
Registration of charge 005825590020, created on 16 December 2015
...
... and 200 more events
18 Apr 1988
Return made up to 03/03/88; no change of members
07 Apr 1987
Full accounts made up to 30 June 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
23 Mar 1987
Particulars of mortgage/charge
18 Apr 1957
Certificate of incorporation

CONNECT PACKAGING LIMITED Charges

16 December 2015
Charge code 0058 2559 0020
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
2 January 2014
Charge code 0058 2559 0019
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
5 March 2012
Debenture
Delivered: 7 March 2012
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2012
Legal assignment
Delivered: 7 March 2012
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 February 2011
Fixed charge on purchased debts which fail to vest
Delivered: 15 February 2011
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 February 2011
Floating charge all assets
Delivered: 15 February 2011
Status: Satisfied on 3 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
26 February 2009
Fixed & floating charge
Delivered: 5 March 2009
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 6-8 brunel road manor trading…
15 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 3 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at unit 8, brunel road, manor trading…
15 October 2004
Debenture
Delivered: 22 October 2004
Status: Satisfied on 3 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1996
Legal mortgage
Delivered: 15 July 1996
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
26 June 1996
Legal mortgage
Delivered: 15 July 1996
Status: Satisfied on 3 March 2009
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
26 June 1995
Collateral mortgage
Delivered: 28 June 1995
Status: Satisfied on 20 September 1996
Persons entitled: 3I Group PLC
Description: Piece or parcel of land at brunel road, manor trading…
26 June 1995
Collateral mortgage
Delivered: 28 June 1995
Status: Satisfied on 20 September 1996
Persons entitled: 3I Group PLC
Description: F/H land and premises k/a 8 brunel road manor trading…
15 January 1992
Credit agreement
Delivered: 22 January 1992
Status: Satisfied on 3 March 2009
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
9 November 1989
Corporate mortgate
Delivered: 21 November 1989
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: The goods: automatan model 2000 litho label laminator…
12 March 1987
Corporate mortgage
Delivered: 23 March 1987
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: The goods:- marumatsu autopress -model map-1410, serial no…
27 July 1983
Corporate mortgage
Delivered: 2 August 1983
Status: Satisfied on 3 January 2014
Persons entitled: Barclays Bank PLC
Description: The goods: one only klett 2.8M, 2 colour flexo, model va-…
6 June 1983
Debenture
Delivered: 13 June 1983
Status: Satisfied on 19 January 2011
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
24 November 1969
Mortgage debenture
Delivered: 26 November 1969
Status: Satisfied on 30 July 1996
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: A first fixed charge on companys f/h property at manor…

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