EAST KENT CARTONS LIMITED
EAST KENT CARTON LTD

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Company number 05248715
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Amar Dani as a director on 10 February 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of EAST KENT CARTONS LIMITED are www.eastkentcartons.co.uk, and www.east-kent-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Kent Cartons Limited is a Private Limited Company. The company registration number is 05248715. East Kent Cartons Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of East Kent Cartons Limited is 1 Doughty Street London Wc1n 2ph. . DANI, Jigna is a Secretary of the company. DANI, Amar is a Director of the company. DANI, Anand is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
DANI, Jigna
Appointed Date: 04 October 2004

Director
DANI, Amar
Appointed Date: 10 February 2016
46 years old

Director
DANI, Anand
Appointed Date: 04 October 2004
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Amar Dani
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control as a member of a firm

EAST KENT CARTONS LIMITED Events

10 Feb 2017
Appointment of Mr Amar Dani as a director on 10 February 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 4 October 2016 with updates
05 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
20 Oct 2004
Secretary resigned
20 Oct 2004
New secretary appointed
12 Oct 2004
Director resigned
12 Oct 2004
New director appointed
04 Oct 2004
Incorporation

EAST KENT CARTONS LIMITED Charges

25 June 2014
Charge code 0524 8715 0008
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: The Kent County Council
Description: Contains fixed charge.
4 April 2014
Charge code 0524 8715 0007
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 October 2013
Charge code 0524 8715 0006
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2009
Guarantee & debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: Niel Brierley and David Ellingworth
Description: 8 lysander close pysons road industrial estate broadstairs…
8 April 2005
Legal charge
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 8 lysander close pysons road…
7 April 2005
Mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being X1 kasmake 2000 144CM x 120CM planning and…
22 February 2005
Debenture
Delivered: 3 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…