ADVANCED PROTECTIVE PACKAGING LTD
MANCHESTER ADVANCED POLYSTYRENE LTD.

Hellopages » Greater Manchester » Bury » M26 1WD

Company number 02052369
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address ADVANCED PROTECTIVE PACKAGING LTD MILLTOWN STREET, RADCLIFFE, MANCHESTER, GREATER MANCHESTER, ENGLAND, M26 1WD
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-06-08 GBP 15,000 . The most likely internet sites of ADVANCED PROTECTIVE PACKAGING LTD are www.advancedprotectivepackaging.co.uk, and www.advanced-protective-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Advanced Protective Packaging Ltd is a Private Limited Company. The company registration number is 02052369. Advanced Protective Packaging Ltd has been working since 04 September 1986. The present status of the company is Active. The registered address of Advanced Protective Packaging Ltd is Advanced Protective Packaging Ltd Milltown Street Radcliffe Manchester Greater Manchester England M26 1wd. . GARSDEN, Brian Richard is a Secretary of the company. GARSDEN, Brenda Christine is a Director of the company. GARSDEN, Brian Richard is a Director of the company. GARSDEN, Gillian Victoria is a Director of the company. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GARSDEN, Brian Richard
Director
GARSDEN, Brenda Christine

73 years old
Director
GARSDEN, Brian Richard

78 years old
Director
GARSDEN, Gillian Victoria
Appointed Date: 18 April 2014
44 years old

Persons With Significant Control

Mr Brian Richard Garsden
Notified on: 31 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED PROTECTIVE PACKAGING LTD Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 15,000
08 Jun 2016
Registered office address changed from Unit 58 Pioneer Mill Milltown Street Radcliffe Manchester M26 7WN to Advanced Protective Packaging Ltd Milltown Street Radcliffe Manchester Greater Manchester M26 1WD on 8 June 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
28 Jul 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Jan 1987
Particulars of mortgage/charge
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1986
Registered office changed on 22/12/86 from: 47 brunswick place london N1 6EE
04 Sep 1986
Certificate of Incorporation

ADVANCED PROTECTIVE PACKAGING LTD Charges

24 November 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 9 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1993
Deed of debenture
Delivered: 26 October 1993
Status: Satisfied on 21 December 1998
Persons entitled: Vencel Resil Limited
Description: All book and other debts due to the company and all stock…
14 January 1987
Debenture
Delivered: 21 January 1987
Status: Satisfied on 22 August 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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