PACKETTS HOLDINGS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7DB

Company number 09107369
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address SALTS WHARF, ASHLEY LANE, SHIPLEY, BD17 7DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Charles Michael Packett as a director on 1 December 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PACKETTS HOLDINGS LIMITED are www.packettsholdings.co.uk, and www.packetts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bradford Forster Square Rail Station is 2.9 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packetts Holdings Limited is a Private Limited Company. The company registration number is 09107369. Packetts Holdings Limited has been working since 30 June 2014. The present status of the company is Active. The registered address of Packetts Holdings Limited is Salts Wharf Ashley Lane Shipley Bd17 7db. . MARSHALL, Robert Andrew is a Secretary of the company. PACKETT, Andrew Sydney is a Director of the company. SUGDEN, Marshall John is a Director of the company. Director PACKETT, Charles Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARSHALL, Robert Andrew
Appointed Date: 11 August 2014
Director
PACKETT, Andrew Sydney
Appointed Date: 09 October 2014
68 years old
Director
SUGDEN, Marshall John
Appointed Date: 30 June 2014
59 years old

Resigned Directors

Director
PACKETT, Charles Michael
Resigned: 01 December 2016
Appointed Date: 09 October 2014
70 years old

PACKETTS HOLDINGS LIMITED Events

13 Jan 2017
Termination of appointment of Charles Michael Packett as a director on 1 December 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
21 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
10 Oct 2014
Appointment of Mr Andrew Sydney Packett as a director on 9 October 2014
10 Oct 2014
Registration of charge 091073690001, created on 9 October 2014
11 Aug 2014
Appointment of Mr Robert Andrew Marshall as a secretary on 11 August 2014
11 Aug 2014
Current accounting period extended from 30 June 2015 to 30 November 2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PACKETTS HOLDINGS LIMITED Charges

9 October 2014
Charge code 0910 7369 0004
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
9 October 2014
Charge code 0910 7369 0003
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Andrew Sydney Packett
Description: Contains fixed charge…
9 October 2014
Charge code 0910 7369 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Charles Michael Packett
Description: Contains fixed charge…
9 October 2014
Charge code 0910 7369 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Marshall John Sugden
Description: Contains fixed charge…

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