THE VACUUM POUCH COMPANY LIMITED
BURY

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Company number 03597990
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address UNIT 3 ABEL HOUSE COMPLEX LEIGH STREET, WALSHAW, BURY, LANCASHIRE, BL8 3AL
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 035979900002, created on 27 April 2016. The most likely internet sites of THE VACUUM POUCH COMPANY LIMITED are www.thevacuumpouchcompany.co.uk, and www.the-vacuum-pouch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Vacuum Pouch Company Limited is a Private Limited Company. The company registration number is 03597990. The Vacuum Pouch Company Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of The Vacuum Pouch Company Limited is Unit 3 Abel House Complex Leigh Street Walshaw Bury Lancashire Bl8 3al. . MCCORMACK, Margaret is a Secretary of the company. MCCORMACK, Adam is a Director of the company. MCCORMACK, Chris is a Director of the company. MCCORMACK, Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
MCCORMACK, Margaret
Appointed Date: 14 July 1998

Director
MCCORMACK, Adam
Appointed Date: 01 June 2009
42 years old

Director
MCCORMACK, Chris
Appointed Date: 14 July 1998
72 years old

Director
MCCORMACK, Margaret
Appointed Date: 14 July 1998
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Vpc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE VACUUM POUCH COMPANY LIMITED Events

25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Registration of charge 035979900002, created on 27 April 2016
30 Jul 2015
Annual return made up to 14 July 2015
Statement of capital on 2015-07-30
  • GBP 10,000

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
05 Aug 1998
New director appointed
05 Aug 1998
New secretary appointed
05 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
14 Jul 1998
Incorporation

THE VACUUM POUCH COMPANY LIMITED Charges

27 April 2016
Charge code 0359 7990 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
9 January 2001
Debenture
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…