LANDOR CARTONS LIMITED

Hellopages » West Midlands » Birmingham » B7 4SL

Company number 03193683
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address 45 DEVON STREET, BIRMINGHAM, B7 4SL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANDOR CARTONS LIMITED are www.landorcartons.co.uk, and www.landor-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Birmingham New Street Rail Station is 1.6 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landor Cartons Limited is a Private Limited Company. The company registration number is 03193683. Landor Cartons Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Landor Cartons Limited is 45 Devon Street Birmingham B7 4sl. . MCHARDY, Russell is a Secretary of the company. MCHARDY, Russell is a Director of the company. MORLEY, Philip James is a Director of the company. RICHARDSON, Alan is a Director of the company. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AGA, Kekobad Behram has been resigned. Director BRETT, Anthony Clive has been resigned. Director LAWRENCE, Kenneth William has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
MCHARDY, Russell
Appointed Date: 12 December 1996

Director
MCHARDY, Russell
Appointed Date: 12 December 1996
69 years old

Director
MORLEY, Philip James
Appointed Date: 22 October 1996
68 years old

Director
RICHARDSON, Alan
Appointed Date: 12 December 1996
89 years old

Resigned Directors

Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 12 December 1996
Appointed Date: 02 May 1996

Director
AGA, Kekobad Behram
Resigned: 24 July 1997
Appointed Date: 16 December 1996
76 years old

Director
BRETT, Anthony Clive
Resigned: 28 April 2000
Appointed Date: 12 December 1996
83 years old

Director
LAWRENCE, Kenneth William
Resigned: 03 May 2000
Appointed Date: 23 September 1997
67 years old

Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 22 October 1996
Appointed Date: 02 May 1996

LANDOR CARTONS LIMITED Events

09 Nov 2016
Satisfaction of charge 5 in full
09 Nov 2016
Satisfaction of charge 4 in full
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,000

04 Apr 2016
Statement of capital on 4 April 2016
  • GBP 150,000

...
... and 94 more events
20 Dec 1996
£ nc 1000/1338500 12/12/96
29 Oct 1996
New director appointed
29 Oct 1996
Registered office changed on 29/10/96 from: 41 park square leeds west yorkshire LS1 2NS
29 Oct 1996
Director resigned
02 May 1996
Incorporation

LANDOR CARTONS LIMITED Charges

19 December 2001
Chattel mortgage
Delivered: 7 January 2002
Status: Satisfied on 28 March 2006
Persons entitled: Barclays Bank PLC
Description: Signiture folding & gluing carton machine serial number…
3 May 2000
Mortgage
Delivered: 11 May 2000
Status: Satisfied on 15 March 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as listed on schedule with all…
28 February 1997
Mortgage
Delivered: 8 March 1997
Status: Satisfied on 15 March 2006
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The items as set outin the accompaanying schedule together…
17 December 1996
Chattels mortgage
Delivered: 7 January 1997
Status: Satisfied on 16 March 2009
Persons entitled: Barclays Bank PLC
Description: International andrew & sutter king 48" crashlock carton…
17 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 45 devon street nechells birmingham t/n…
17 December 1996
Legal charge
Delivered: 7 January 1997
Status: Satisfied on 9 November 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings to north east of lower…
17 December 1996
Debenture
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 December 1996
Debenture
Delivered: 3 January 1997
Status: Satisfied on 27 February 1998
Persons entitled: Bpb United Kingdom Limited
Description: All the company's undertaking and property whatsoever…
17 December 1996
Second legal charge
Delivered: 3 January 1997
Status: Satisfied on 4 May 2000
Persons entitled: Bpb United Kingdom Limited
Description: Land and buildings on the north side of lower road erith…