PFF PACKAGING LIMITED
KEIGHLEY PROMOTIONAL FORMING AND FINISHING LIMITED

Hellopages » West Yorkshire » Bradford » BD21 4BZ

Company number 02648722
Status Active
Incorporation Date 25 September 1991
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 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Gerard Connolly as a director on 15 February 2017; Appointment of Ms Elaine Hall as a director on 15 February 2017. The most likely internet sites of PFF PACKAGING LIMITED are www.pffpackaging.co.uk, and www.pff-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two 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 Limited is a Private Limited Company. The company registration number is 02648722. Pff Packaging Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Pff Packaging 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. BAIRSTOW, Nicholas Hugh is a Director of the company. CONNOLLY, Gerard is a Director of the company. COX, Carol Charlotte is a Director of the company. DOWE, Stephen William is a Director of the company. HALL, Elaine is a Director of the company. Secretary BAIRSTOW, Margaret Daphne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAIRSTOW, Jack Wood has been resigned. Director BAIRSTOW, Margaret Daphne has been resigned. Director CARR, Stephen Joseph has been resigned. Director WILSON, Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
BAIRSTOW, Michelle Annette
Appointed Date: 30 September 2014
Director
BAIRSTOW, Andrew Robert
Appointed Date: 16 October 1991
60 years old
Director
BAIRSTOW, Michelle Annette
Appointed Date: 16 October 1991
57 years old
Director
BAIRSTOW, Nicholas Hugh
Appointed Date: 01 October 1997
65 years old
Director
CONNOLLY, Gerard
Appointed Date: 15 February 2017
64 years old
Director
COX, Carol Charlotte
Appointed Date: 01 November 2009
48 years old
Director
DOWE, Stephen William
Appointed Date: 01 November 2010
74 years old
Director
HALL, Elaine
Appointed Date: 15 February 2017
67 years old

Resigned Directors

Secretary
BAIRSTOW, Margaret Daphne
Resigned: 30 September 2014
Appointed Date: 16 October 1991
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 October 1991
Appointed Date: 25 September 1991
Director
BAIRSTOW, Jack Wood
Resigned: 30 September 2014
Appointed Date: 16 October 1991
93 years old
Director
BAIRSTOW, Margaret Daphne
Resigned: 30 September 2014
Appointed Date: 16 October 1991
86 years old
Director
CARR, Stephen Joseph
Resigned: 15 February 2017
Appointed Date: 01 May 2007
74 years old
Director
WILSON, Ian
Resigned: 31 July 2006
Appointed Date: 01 March 2006
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 October 1991
Appointed Date: 25 September 1991

Persons With Significant Control

Mr Robert Robert Andrew Bairstow
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mrs Michelle Annette Bairstow
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Pff Packaging Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PFF PACKAGING LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Feb 2017
Appointment of Mr Gerard Connolly as a director on 15 February 2017
15 Feb 2017
Appointment of Ms Elaine Hall as a director on 15 February 2017
15 Feb 2017
Termination of appointment of Stephen Joseph Carr as a director on 15 February 2017
05 May 2016
Full accounts made up to 31 July 2015
...
... and 85 more events
23 Oct 1991
New director appointed
23 Oct 1991
New secretary appointed
23 Oct 1991
New director appointed
23 Oct 1991
Registered office changed on 23/10/91 from: 12 york place leeds west yorks LS1 2DS
25 Sep 1991
Incorporation

PFF PACKAGING LIMITED Charges

1 July 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 23 November 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 1998
First fixed charge and floating charge
Delivered: 28 January 1998
Status: Satisfied on 12 October 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge over all book and other debts under an…
8 July 1994
Mortgage debenture
Delivered: 19 July 1994
Status: Satisfied on 23 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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