GREYS PACKAGING LIMITED
BEDMINSTER

Hellopages » Bristol » Bristol, City of » BS3 5QY

Company number 02402402
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address UNIT 1 NOVERS HILL TRADING, ESTATE, BEDMINSTER, BRISTOL, BS3 5QY
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 25,000 . The most likely internet sites of GREYS PACKAGING LIMITED are www.greyspackaging.co.uk, and www.greys-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Greys Packaging Limited is a Private Limited Company. The company registration number is 02402402. Greys Packaging Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Greys Packaging Limited is Unit 1 Novers Hill Trading Estate Bedminster Bristol Bs3 5qy. . TOVEY, Deryl Margaret is a Secretary of the company. FARQUHARSON, Andrew John is a Director of the company. MOLLOY, Brian Patrick is a Director of the company. Secretary JOHNSTONE, Michael Stanley has been resigned. Secretary JOHNSTONE, Veronica Winifred has been resigned. Secretary PULLEY, Martin has been resigned. Secretary PULLON, Martin James has been resigned. Director COWAN, Timothy James has been resigned. Director JOHNSTONE, Michael Stanley has been resigned. Director JOHNSTONE, Veronica Winifred has been resigned. Director LAWRENCE-MILLS, Charles Sebastian has been resigned. Director PULLON, Martin James has been resigned. Director RANGOLAN, Frederick John has been resigned. Director RUGG, Bernard John has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
TOVEY, Deryl Margaret
Appointed Date: 01 March 2003
Director
FARQUHARSON, Andrew John
Appointed Date: 03 October 1997
63 years old
Director
MOLLOY, Brian Patrick
Appointed Date: 03 October 1997
80 years old

Resigned Directors

Secretary
JOHNSTONE, Michael Stanley
Resigned: 30 September 1999
Appointed Date: 03 October 1997
Secretary
JOHNSTONE, Veronica Winifred
Resigned: 03 October 1997
Secretary
PULLEY, Martin
Resigned: 17 December 2001
Appointed Date: 30 September 1999
Secretary
PULLON, Martin James
Resigned: 01 March 2003
Appointed Date: 17 December 2001
Director
COWAN, Timothy James
Resigned: 31 August 2006
Appointed Date: 17 December 2001
62 years old
Director
JOHNSTONE, Michael Stanley
Resigned: 30 September 1999
80 years old
Director
JOHNSTONE, Veronica Winifred
Resigned: 03 October 1997
73 years old
Director
LAWRENCE-MILLS, Charles Sebastian
Resigned: 07 April 2006
Appointed Date: 01 February 1999
60 years old
Director
PULLON, Martin James
Resigned: 23 June 2003
Appointed Date: 17 December 2001
67 years old
Director
RANGOLAN, Frederick John
Resigned: 07 May 2003
Appointed Date: 03 October 1997
66 years old
Director
RUGG, Bernard John
Resigned: 17 December 2001
Appointed Date: 02 December 1999
60 years old

Persons With Significant Control

Mr Andrew John Farquharson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Greys Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREYS PACKAGING LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25,000
03 Nov 2015
Satisfaction of charge 13 in full
03 Nov 2015
Registration of charge 024024020014, created on 1 November 2015
...
... and 112 more events
20 Sep 1989
Director resigned;new director appointed
20 Sep 1989
Memorandum and Articles of Association
14 Sep 1989
Company name changed maxhot LIMITED\certificate issued on 15/09/89
14 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1989
Incorporation

GREYS PACKAGING LIMITED Charges

1 November 2015
Charge code 0240 2402 0014
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Brian Molloy Andrew Farquharson
Description: Contains fixed charge…
25 September 2012
Charge over assets
Delivered: 26 September 2012
Status: Satisfied on 3 November 2015
Persons entitled: Andrew Farquharson and Brian Molloy
Description: Fixed charge with full title guarantee a comexi FJ2108…
19 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2007
Debenture
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 2003
Chattel mortgage
Delivered: 18 September 2003
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: Comexi 8 colour quick change over sleeve central impression…
20 September 2000
Composite guarantee and debenture
Delivered: 28 September 2000
Status: Satisfied on 21 February 2007
Persons entitled: Iib Bank Limitedas Security Trustee for the Security Beneficiaries ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
6 July 1999
Mortgage debenture
Delivered: 15 July 1999
Status: Satisfied on 4 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 July 1998
Chattel mortgage
Delivered: 17 July 1998
Status: Satisfied on 25 October 2007
Persons entitled: National Westminster Bank PLC
Description: Carraro carint gemini 6 colour flexographic printing press…
13 October 1997
Guarantee and debenture
Delivered: 28 October 1997
Status: Satisfied on 9 December 2003
Persons entitled: Ulster Bank Markets Limited
Description: Fixed and floating charges over the undertaking and all…
24 May 1994
Chattel mortgage
Delivered: 3 June 1994
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: Carrard euroflex printing press (control panel no.706158)…
16 May 1994
Legal charge
Delivered: 18 May 1994
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit 2 novers hill trading estate bristol.
10 October 1991
Chattel mortgage
Delivered: 18 October 1991
Status: Satisfied on 11 October 1997
Persons entitled: Barclays Bank PLC
Description: Various items of machinery including optical mounting…
9 October 1989
Debenture
Delivered: 17 October 1989
Status: Satisfied on 25 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1989
Legal charge
Delivered: 16 October 1989
Status: Satisfied on 25 October 1997
Persons entitled: Barclays Bank PLC
Description: Unit 1, novers hill trading estate novers hill bristol avon…

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