Company number 01800539
Status Active
Incorporation Date 16 March 1984
Company Type Private Limited Company
Address MORLEY CARR ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-eight events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 24 October 2016 with updates; Satisfaction of charge 018005390023 in full. The most likely internet sites of STYRENE PACKAGING & INSULATION LIMITED are www.styrenepackaginginsulation.co.uk, and www.styrene-packaging-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Huddersfield Rail Station is 7.1 miles; to Bingley Rail Station is 7.5 miles; to Crossflatts Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Styrene Packaging Insulation Limited is a Private Limited Company.
The company registration number is 01800539. Styrene Packaging Insulation Limited has been working since 16 March 1984.
The present status of the company is Active. The registered address of Styrene Packaging Insulation Limited is Morley Carr Road Low Moor Bradford West Yorkshire Bd12 0ra. . EDGE, Maria is a Secretary of the company. EDGE, Joseph William is a Director of the company. EDGE, Maria is a Director of the company. EDGE, Michael is a Director of the company. EDGE, Paul is a Director of the company. Director COOPER, Robert has been resigned. Director HARDAKER, Paula Michelle has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Joseph William Edge
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Michael Edge
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
STYRENE PACKAGING & INSULATION LIMITED Events
20 Feb 2017
Accounts for a medium company made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Oct 2016
Satisfaction of charge 018005390023 in full
19 Oct 2016
Satisfaction of charge 018005390021 in full
19 Oct 2016
Satisfaction of charge 018005390020 in full
...
... and 158 more events
26 Jan 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Sep 1987
Registered office changed on 24/09/87 from: 37 douglas road bacup lancs
23 Mar 1987
Return made up to 07/11/86; full list of members
21 Feb 1987
Full accounts made up to 30 May 1986
16 Mar 1984
Certificate of incorporation
1 July 2016
Charge code 0180 0539 0025
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All that freehold land adjoining morley carr road…
28 June 2016
Charge code 0180 0539 0024
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
13 January 2016
Charge code 0180 0539 0023
Delivered: 16 January 2016
Status: Satisfied
on 19 October 2016
Persons entitled: Lloyds Bank PLC
Description: Atlas building new works road bradford…
12 December 2013
Charge code 0180 0539 0022
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0180 0539 0020
Delivered: 6 December 2013
Status: Satisfied
on 19 October 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
2 December 2013
Charge code 0180 0539 0021
Delivered: 14 December 2013
Status: Satisfied
on 19 October 2016
Persons entitled: Lloyds Bank PLC
Description: F/H morley carr road low moor bradford west yorkshire t/n…
13 November 2013
Charge code 0180 0539 0019
Delivered: 23 November 2013
Status: Satisfied
on 19 October 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2010
Aircraft mortgage
Delivered: 29 October 2010
Status: Satisfied
on 11 April 2014
Persons entitled: Lombard North Central PLC
Description: Aircraft cirrus design corp sr-22 reg N753TW s/n 1413 see…
4 February 2010
Debenture
Delivered: 6 February 2010
Status: Satisfied
on 6 December 2013
Persons entitled: Co-Operative Bank PLC
Description: Manufacturing and warehouse building morley carr road low…
4 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied
on 6 December 2013
Persons entitled: Co-Operative Bank PLC
Description: Manufacturing and warehouse building morley carr road low…
13 October 2008
Aircraft mortgage
Delivered: 21 October 2008
Status: Satisfied
on 1 September 2009
Persons entitled: Hitachi Capital (UK) PLC
Description: Aircraft cirrus SR20 reg mark N184CD changing to g-joew…
7 February 2007
Chattel mortgage
Delivered: 10 February 2007
Status: Satisfied
on 11 April 2014
Persons entitled: Davenham Trust PLC
Description: 1 x used eps blockmoulder 50042-ebv. Year of manufacture:…
17 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied
on 6 February 2010
Persons entitled: Barclays Bank PLC
Description: The freehold property known as glass house farm works low…
22 August 2003
All assets debenture
Delivered: 5 September 2003
Status: Satisfied
on 22 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied
on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: Unit a parkhouse industrial estate bradford west yorkshire;…
11 July 2002
Charge of deposit
Delivered: 16 July 2002
Status: Satisfied
on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
15 October 1999
Chattel mortgage
Delivered: 16 October 1999
Status: Satisfied
on 10 August 2007
Persons entitled: Lombard North Central PLC
Description: The chattels beimg: 1993 balapuast block moulder - 1983…
10 May 1995
Legal mortgage
Delivered: 17 May 1995
Status: Satisfied
on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit d and part unit c, park house…
14 December 1993
Mortgage debenture
Delivered: 17 December 1993
Status: Satisfied
on 10 August 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 December 1993
Legal mortgage
Delivered: 16 December 1993
Status: Satisfied
on 10 June 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a shearbridge mills great horton road…
30 December 1992
Mortgage debenture
Delivered: 7 January 1993
Status: Satisfied
on 5 October 1994
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Floating security over the undertaking and goodwill…
15 October 1992
Debenture
Delivered: 20 October 1992
Status: Satisfied
on 5 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 October 1989
Debenture
Delivered: 24 October 1989
Status: Satisfied
on 12 March 1993
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 August 1989
Legal charge
Delivered: 1 September 1989
Status: Satisfied
on 5 October 1994
Persons entitled: Mercantile Credit Company Limited
Description: Shearbridge mills great horton road bradford west yorkshire…
30 August 1989
Second mortgage
Delivered: 1 September 1989
Status: Satisfied
on 13 February 1990
Persons entitled: Lloyds Bank PLC
Description: F/H shearbridge mills, great horton road, bradford west…