EUROPEAN PACKAGING DISTRIBUTORS LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8TP
Company number 04581262
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address UNIT 3 UPPERCROFT MILLS, MARRTREE BUSINESS PARK BOWLING BACK LANE, BRADFORD, WEST YORKSHIRE, BD4 8TP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 045812620006, created on 15 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN PACKAGING DISTRIBUTORS LTD are www.europeanpackagingdistributors.co.uk, and www.european-packaging-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. European Packaging Distributors Ltd is a Private Limited Company. The company registration number is 04581262. European Packaging Distributors Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of European Packaging Distributors Ltd is Unit 3 Uppercroft Mills Marrtree Business Park Bowling Back Lane Bradford West Yorkshire Bd4 8tp. . GIOVANNOLI SYKES, Stella Maria is a Secretary of the company. SYKES, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
GIOVANNOLI SYKES, Stella Maria
Appointed Date: 05 November 2002
Director
SYKES, Paul
Appointed Date: 05 November 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2002
Appointed Date: 05 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Paul Gerard Sykes
Notified on: 5 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stella Sykes
Notified on: 5 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN PACKAGING DISTRIBUTORS LTD Events

20 Mar 2017
Registration of charge 045812620006, created on 15 March 2017
This document is being processed and will be available in 5 days.
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
New director appointed
07 Nov 2002
Director resigned
07 Nov 2002
Secretary resigned
05 Nov 2002
Incorporation

EUROPEAN PACKAGING DISTRIBUTORS LTD Charges

15 March 2017
Charge code 0458 1262 0006
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: The company, as continuing security for the payment…
20 March 2009
Legal assignment
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the contract…
22 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
22 September 2008
Floating charge (all assets)
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 March 2005
Rent deposit deed
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Upper Croft Mills Limited
Description: Rent deposit.
26 June 2003
Debenture
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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