KALAS PACKAGING LIMITED
BOSTON RUSHVALLEY LIMITED

Hellopages » Lincolnshire » Boston » PE21 8EA

Company number 07027719
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 8EA
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KALAS PACKAGING LIMITED are www.kalaspackaging.co.uk, and www.kalas-packaging.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and three months. The distance to to Hubberts Bridge Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalas Packaging Limited is a Private Limited Company. The company registration number is 07027719. Kalas Packaging Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Kalas Packaging Limited is 5 Resolution Close Endeavour Park Boston Lincolnshire Pe21 8ea. The company`s financial liabilities are £8.84k. It is £-201.59k against last year. The cash in hand is £2.64k. It is £-58.77k against last year. And the total assets are £1004.66k, which is £332.74k against last year. EVANS, Matthew is a Secretary of the company. EVANS, Matthew is a Director of the company. PADLEY, Jonathan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PADLEY, Hannah Juliet has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Printing n.e.c.".


kalas packaging Key Finiance

LIABILITIES £8.84k
-96%
CASH £2.64k
-96%
TOTAL ASSETS £1004.66k
+49%
All Financial Figures

Current Directors

Secretary
EVANS, Matthew
Appointed Date: 02 November 2011
Director
EVANS, Matthew
Appointed Date: 01 June 2010
49 years old
Director
PADLEY, Jonathan
Appointed Date: 23 September 2009
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Secretary
PADLEY, Hannah Juliet
Resigned: 02 November 2011
Appointed Date: 23 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 23 September 2009
Appointed Date: 23 September 2009
81 years old

Persons With Significant Control

Haven Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fenfields Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALAS PACKAGING LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Secretary's details changed for Mr Matthew Evans on 15 May 2015
...
... and 22 more events
04 Nov 2009
Appointment of Hannah Juliet Padley as a secretary
04 Nov 2009
Termination of appointment of John Cowdry as a director
04 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
03 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 3 November 2009
23 Sep 2009
Incorporation

KALAS PACKAGING LIMITED Charges

25 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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