PFF PACKAGING (NORTH EAST) LIMITED
KEIGHLEY INTELLIGENT PACKAGING SOLUTIONS LIMITED INTELPACK LIMITED JMWCO 88 LIMITED

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Company number 07089716
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address C/O PFF PACKAGING LIMITED, UNIT 3 AIREDALE PARK, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Carol Charlotte Cox as a director on 15 February 2017; Appointment of Mr Nicholas Bairstow as a director on 15 February 2017; Appointment of Mr Stephen William Dowe as a director on 15 February 2017. The most likely internet sites of PFF PACKAGING (NORTH EAST) LIMITED are www.pffpackagingnortheast.co.uk, and www.pff-packaging-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 North East Limited is a Private Limited Company. The company registration number is 07089716. Pff Packaging North East Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of Pff Packaging North East Limited is C O Pff Packaging Limited Unit 3 Airedale Park Royd Ings Avenue Keighley West Yorkshire England Bd21 4bz. . BAIRSTOW, Andrew Robert is a Director of the company. BAIRSTOW, Michelle Annette is a Director of the company. BAIRSTOW, Nicholas 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. MAPSTON, William James is a Director of the company. Secretary MELLOR, Kevin has been resigned. Secretary NORRIS, Michael John has been resigned. Director HADLOW, Stephen Richard has been resigned. Director MAPSTONE, Lynn Alexandra Hilda has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BAIRSTOW, Andrew Robert
Appointed Date: 15 October 2014
60 years old
Director
BAIRSTOW, Michelle Annette
Appointed Date: 15 October 2014
57 years old
Director
BAIRSTOW, Nicholas
Appointed Date: 15 February 2017
65 years old
Director
CONNOLLY, Gerard
Appointed Date: 15 February 2017
64 years old
Director
COX, Carol Charlotte
Appointed Date: 15 February 2017
48 years old
Director
DOWE, Stephen William
Appointed Date: 15 February 2017
74 years old
Director
HALL, Elaine
Appointed Date: 15 February 2017
67 years old
Director
MAPSTON, William James
Appointed Date: 04 December 2009
72 years old

Resigned Directors

Secretary
MELLOR, Kevin
Resigned: 15 October 2014
Appointed Date: 22 July 2011
Secretary
NORRIS, Michael John
Resigned: 22 July 2011
Appointed Date: 04 December 2009
Director
HADLOW, Stephen Richard
Resigned: 04 December 2009
Appointed Date: 27 November 2009
51 years old
Director
MAPSTONE, Lynn Alexandra Hilda
Resigned: 15 October 2014
Appointed Date: 03 April 2012
68 years old

Persons With Significant Control

Mr Andrew Robert Bairstow
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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 - More than 25% but not more than 50% 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 (NORTH EAST) LIMITED Events

15 Feb 2017
Appointment of Mrs Carol Charlotte Cox as a director on 15 February 2017
15 Feb 2017
Appointment of Mr Nicholas Bairstow as a director on 15 February 2017
15 Feb 2017
Appointment of Mr Stephen William Dowe as a director on 15 February 2017
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
...
... and 46 more events
02 Jan 2010
Change of name notice
31 Dec 2009
Termination of appointment of Stephen Hadlow as a director
31 Dec 2009
Appointment of William James Mapston as a director
31 Dec 2009
Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG England on 31 December 2009
27 Nov 2009
Incorporation

PFF PACKAGING (NORTH EAST) LIMITED Charges

9 February 2017
Charge code 0708 9716 0007
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0708 9716 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 October 2011
Deed of chattels mortgage
Delivered: 4 November 2011
Status: Satisfied on 1 June 2016
Persons entitled: William James Mapstone, Lynn Alexandra Hilda Mapstone, Rowanmoor Trustees Limited
Description: All the equipment specified in schedule 1 (equipment) of…
5 August 2011
Debenture
Delivered: 10 August 2011
Status: Satisfied on 7 September 2011
Persons entitled: Trustees of the Pilgrim Food Group Executive Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
28 June 2010
Debenture
Delivered: 1 July 2010
Status: Satisfied on 12 August 2011
Persons entitled: William Mapstone & Lynne Mapstone as Trustees of the Pilgrim Food Group Limited Unapproved Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
24 June 2010
Debenture
Delivered: 2 July 2010
Status: Satisfied on 11 February 2012
Persons entitled: Davenham Trust LTD
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Debenture
Delivered: 7 January 2010
Status: Satisfied on 1 June 2016
Persons entitled: William Mapstone
Description: Fixed and floating charge over the undertaking and all…

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