JIMPEX U.K. PACKAGING LTD.
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6SF

Company number 04217325
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address UNIT 2 SHAY LANE WORKS, SHAY LANE, HALIFAX, WEST YORKSHIRE, ENGLAND, HX3 6SF
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15 Winscar Avenue Bradford BD6 3WX to Unit 2 Shay Lane Works Shay Lane Halifax West Yorkshire HX3 6SF on 11 May 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of JIMPEX U.K. PACKAGING LTD. are www.jimpexukpackaging.co.uk, and www.jimpex-u-k-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. Jimpex U K Packaging Ltd is a Private Limited Company. The company registration number is 04217325. Jimpex U K Packaging Ltd has been working since 15 May 2001. The present status of the company is Active. The registered address of Jimpex U K Packaging Ltd is Unit 2 Shay Lane Works Shay Lane Halifax West Yorkshire England Hx3 6sf. The company`s financial liabilities are £203.27k. It is £11.66k against last year. The cash in hand is £89.57k. It is £-54.52k against last year. And the total assets are £502.43k, which is £502.43k against last year. BHATTACHARYYA, Florence Kathleen is a Secretary of the company. BHATTACHARYYA, Durga Pada is a Director of the company. BHATTACHARYYA, Florence Kathleen is a Director of the company. BHATTACHARYYA, Robin is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BHATTACHARYYA, Robin has been resigned. Director BHATTACHARYYA, Robin has been resigned. Director BHATTACHARYYA, Robin has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


jimpex u.k. packaging Key Finiance

LIABILITIES £203.27k
+6%
CASH £89.57k
-38%
TOTAL ASSETS £502.43k
All Financial Figures

Current Directors

Secretary
BHATTACHARYYA, Florence Kathleen
Appointed Date: 15 May 2001
Director
BHATTACHARYYA, Durga Pada
Appointed Date: 15 May 2001
91 years old
Director
BHATTACHARYYA, Florence Kathleen
Appointed Date: 01 October 2014
85 years old
Director
BHATTACHARYYA, Robin
Appointed Date: 01 April 2014
56 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 15 May 2001
Appointed Date: 15 May 2001
Director
BHATTACHARYYA, Robin
Resigned: 20 November 2013
Appointed Date: 01 June 2010
56 years old
Director
BHATTACHARYYA, Robin
Resigned: 31 March 2008
Appointed Date: 01 August 2004
56 years old
Director
BHATTACHARYYA, Robin
Resigned: 25 March 2002
Appointed Date: 15 May 2001
56 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 15 May 2001
Appointed Date: 15 May 2001
88 years old

JIMPEX U.K. PACKAGING LTD. Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Registered office address changed from 15 Winscar Avenue Bradford BD6 3WX to Unit 2 Shay Lane Works Shay Lane Halifax West Yorkshire HX3 6SF on 11 May 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 52 more events
07 Jun 2001
Registered office changed on 07/06/01 from: carnglas chambers 95 carnglas, road, tycoch, swansea, SA2 9DH
07 Jun 2001
New secretary appointed
07 Jun 2001
New director appointed
07 Jun 2001
New director appointed
15 May 2001
Incorporation

JIMPEX U.K. PACKAGING LTD. Charges

21 January 2014
Charge code 0421 7325 0005
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
5 April 2013
Debenture
Delivered: 12 April 2013
Status: Satisfied on 30 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2011
Legal mortgage over property from a company securing specific monies
Delivered: 17 September 2011
Status: Satisfied on 4 December 2013
Persons entitled: Robin Bhattacharyya
Description: F/H property k/a 569 great horton road, bradford, west…
13 July 2011
Debenture
Delivered: 15 July 2011
Status: Satisfied on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2001
Debenture
Delivered: 3 August 2001
Status: Satisfied on 12 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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