PAKGEN LIMITED
BICKLEY BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 03473093
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of PAKGEN LIMITED are www.pakgen.co.uk, and www.pakgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pakgen Limited is a Private Limited Company. The company registration number is 03473093. Pakgen Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Pakgen Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. The company`s financial liabilities are £58.26k. It is £-25.87k against last year. The cash in hand is £100.18k. It is £-20.75k against last year. And the total assets are £150.5k, which is £-18.26k against last year. LINSDELL, Kim Elaine is a Director of the company. Secretary KELLY, James has been resigned. Secretary LINSDELL, Matthew Charles has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Packaging activities".


pakgen Key Finiance

LIABILITIES £58.26k
-31%
CASH £100.18k
-18%
TOTAL ASSETS £150.5k
-11%
All Financial Figures

Current Directors

Director
LINSDELL, Kim Elaine
Appointed Date: 14 January 1998
66 years old

Resigned Directors

Secretary
KELLY, James
Resigned: 28 September 2001
Appointed Date: 14 January 1998
Secretary
LINSDELL, Matthew Charles
Resigned: 19 November 2009
Appointed Date: 28 September 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 January 1998
Appointed Date: 28 November 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 January 1998
Appointed Date: 28 November 1997

Persons With Significant Control

Ms Kim Elaine Linsdell
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PAKGEN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 28 November 2016 with updates
04 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 44 more events
23 Jan 1998
New director appointed
23 Jan 1998
New secretary appointed
23 Jan 1998
Registered office changed on 23/01/98 from: temple house 20 holywell row london EC2A 4JB
23 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1997
Incorporation

PAKGEN LIMITED Charges

12 December 2011
Mortgage deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the forge chapmans hill meopham kent t/no's K79145…
28 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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