PFF PACKAGING GROUP LIMITED
KEIGHLEY PFF PACKAGING LIMITED PFF HOLDINGS LIMITED

Hellopages » West Yorkshire » Bradford » BD21 4BZ

Company number 05897559
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, BD21 4BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 157.89 . The most likely internet sites of PFF PACKAGING GROUP LIMITED are www.pffpackaginggroup.co.uk, and www.pff-packaging-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bingley Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pff Packaging Group Limited is a Private Limited Company. The company registration number is 05897559. Pff Packaging Group Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Pff Packaging Group Limited is Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire Bd21 4bz. . BAIRSTOW, Michelle Annette is a Secretary of the company. BAIRSTOW, Andrew Robert is a Director of the company. BAIRSTOW, Michelle Annette is a Director of the company. MAPSTONE, William James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAIRSTOW, Michelle Annette
Appointed Date: 07 August 2006
Director
BAIRSTOW, Andrew Robert
Appointed Date: 07 August 2006
60 years old
Director
BAIRSTOW, Michelle Annette
Appointed Date: 07 August 2006
57 years old
Director
MAPSTONE, William James
Appointed Date: 15 October 2014
72 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Robert Robert Andrew Bairstow
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Annette Bairstow
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFF PACKAGING GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 May 2016
Group of companies' accounts made up to 31 July 2015
11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 157.89
30 Mar 2015
Group of companies' accounts made up to 31 July 2014
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 157.89
...
... and 31 more events
27 Sep 2006
New director appointed
27 Sep 2006
New secretary appointed;new director appointed
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
07 Aug 2006
Incorporation

PFF PACKAGING GROUP LIMITED Charges

26 October 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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