Company number 01677308
Status Active
Incorporation Date 11 November 1982
Company Type Private Limited Company
Address UNIT 8 NINE MILE POINT INDUSTRIAL ESTATE, CWMFELINFACH, YNYSDDU, NEWPORT, GWENT, WALES, NP11 7HZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of Memorandum and/or Articles of Association
. The most likely internet sites of MID GLAM PACKING SUPPLIES LIMITED are www.midglampackingsupplies.co.uk, and www.mid-glam-packing-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Cathays Rail Station is 8.7 miles; to Cardiff Queen Street Rail Station is 9.2 miles; to Cardiff Central Rail Station is 9.6 miles; to Grangetown (Cardiff) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mid Glam Packing Supplies Limited is a Private Limited Company.
The company registration number is 01677308. Mid Glam Packing Supplies Limited has been working since 11 November 1982.
The present status of the company is Active. The registered address of Mid Glam Packing Supplies Limited is Unit 8 Nine Mile Point Industrial Estate Cwmfelinfach Ynysddu Newport Gwent Wales Np11 7hz. . EVANS, Neil Anthony is a Director of the company. WATKINS, Rhiannon Mair is a Director of the company. WILLIAMS, Sandra Lynn is a Director of the company. WILLIAMS, Steven David is a Director of the company. Secretary WILLIAMS, John has been resigned. Director DICK, Josephine Mary has been resigned. Director WILLIAMS, John has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
MID GLAM PACKING SUPPLIES LIMITED Events
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Jul 2016
Termination of appointment of John Williams as a director on 20 June 2016
01 Jul 2016
Termination of appointment of John Williams as a secretary on 20 June 2016
...
... and 89 more events
25 Jul 1986
Return made up to 10/05/84; full list of members
25 Jul 1986
Registered office changed on 25/07/86 from: mabon road nelson mid glam
07 Jul 1986
Accounts for a small company made up to 31 December 1984
07 Jul 1986
Accounts for a small company made up to 31 December 1985
21 Jun 1986
Accounts for a small company made up to 31 December 1983
11 August 2008
Deed of charge over credit balances
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
8 August 1989
Second mortgage
Delivered: 22 August 1989
Status: Satisfied
on 6 March 2008
Persons entitled: John Williams
Description: 20 morsel street newport gwent t/no wa 364637.
7 August 1989
Legal charge
Delivered: 29 August 1989
Status: Satisfied
on 6 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H propeerty k/a 20 morsel street newport gwent t/no wa…
5 August 1985
Debenture
Delivered: 12 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…