DELYN PACKAGING LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 7TR

Company number 04618526
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address UNIT 1 WILLOW WAY, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, HENGOED, MID GLAMORGAN, CF82 7TR
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of DELYN PACKAGING LIMITED are www.delynpackaging.co.uk, and www.delyn-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Risca & Pontymister Rail Station is 6 miles; to Llandaf Rail Station is 8.3 miles; to Cathays Rail Station is 9.9 miles; to Cardiff Queen Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delyn Packaging Limited is a Private Limited Company. The company registration number is 04618526. Delyn Packaging Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Delyn Packaging Limited is Unit 1 Willow Way Dyffryn Business Park Ystrad Mynach Hengoed Mid Glamorgan Cf82 7tr. . LEE, Kenneth is a Secretary of the company. KEENOR, Michael John is a Director of the company. KNIGHT, Michael John is a Director of the company. Secretary NICHOLLS, George Brian has been resigned. Secretary NICHOLLS, Julia Frances has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COATES, Peter Charles has been resigned. Director NICHOLLS, George Brian has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
LEE, Kenneth
Appointed Date: 24 August 2005
Director
KEENOR, Michael John
Appointed Date: 14 February 2003
67 years old
Director
KNIGHT, Michael John
Appointed Date: 13 February 2003
72 years old

Resigned Directors

Secretary
NICHOLLS, George Brian
Resigned: 24 August 2005
Appointed Date: 13 February 2003
Secretary
NICHOLLS, Julia Frances
Resigned: 21 February 2003
Appointed Date: 16 December 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Director
COATES, Peter Charles
Resigned: 31 October 2004
Appointed Date: 13 February 2003
79 years old
Director
NICHOLLS, George Brian
Resigned: 24 August 2005
Appointed Date: 16 December 2002
82 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mjk Transactions Ltd
Notified on: 16 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DELYN PACKAGING LIMITED Events

08 Jan 2017
Accounts for a small company made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
06 Jul 2016
Satisfaction of charge 2 in full
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 125,000
06 Nov 2015
Accounts for a small company made up to 31 March 2015
...
... and 55 more events
19 Dec 2002
New director appointed
19 Dec 2002
Registered office changed on 19/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Dec 2002
Director resigned
19 Dec 2002
Secretary resigned
16 Dec 2002
Incorporation

DELYN PACKAGING LIMITED Charges

6 February 2015
Charge code 0461 8526 0010
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
1 November 2010
Legal mortgage
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: F/H property k/a the former brohome factory duffryn…
24 September 2010
Legal mortgage
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fromer prohome premises dyffryn business park caerphilly…
6 July 2009
Legal assignment
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
2 April 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2007
Chattels mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Adolf illig RD53 thermoforming machine ser no 693-0203…
14 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied on 28 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 6 July 2016
Persons entitled: Finance Wales Investments Limted
Description: Fixed and floating charges over the undertaking and all…
14 May 2003
All assets debenture
Delivered: 21 May 2003
Status: Satisfied on 28 September 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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