THE LESS PACKAGING COMPANY LTD.
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 07023121
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100,500 ; Full accounts made up to 30 April 2015. The most likely internet sites of THE LESS PACKAGING COMPANY LTD. are www.thelesspackagingcompany.co.uk, and www.the-less-packaging-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Less Packaging Company Ltd is a Private Limited Company. The company registration number is 07023121. The Less Packaging Company Ltd has been working since 18 September 2009. The present status of the company is Active. The registered address of The Less Packaging Company Ltd is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. COX, Adrian is a Director of the company. HICKS, William Beverley is a Director of the company. LAWSON, Gregory John is a Director of the company. SHAW, Mark is a Director of the company. Secretary BRUFORD, Paul James has been resigned. Secretary GILMORE, Matthew John has been resigned. Secretary GUTTERIDGE, Paul Thomas has been resigned. Director BATES, Ian Hamilton has been resigned. Director BRUFORD, Paul James has been resigned. Director ESSEX, Robert Thomas Tickler has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MANISTY, Alexander has been resigned. Director MARSH, Adrian Ross Thomas has been resigned. Director MOTT, Richard John has been resigned. Director SUTCLIFFE, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 13 November 2014
Director
COX, Adrian
Appointed Date: 28 September 2009
68 years old
Director
HICKS, William Beverley
Appointed Date: 21 July 2015
63 years old
Director
LAWSON, Gregory John
Appointed Date: 18 September 2009
55 years old
Director
SHAW, Mark
Appointed Date: 23 June 2015
61 years old

Resigned Directors

Secretary
BRUFORD, Paul James
Resigned: 28 January 2010
Appointed Date: 18 September 2009
Secretary
GILMORE, Matthew John
Resigned: 13 November 2014
Appointed Date: 09 May 2014
Secretary
GUTTERIDGE, Paul Thomas
Resigned: 09 May 2014
Appointed Date: 28 January 2010
Director
BATES, Ian Hamilton
Resigned: 22 May 2013
Appointed Date: 01 January 2012
61 years old
Director
BRUFORD, Paul James
Resigned: 14 June 2012
Appointed Date: 18 September 2009
59 years old
Director
ESSEX, Robert Thomas Tickler
Resigned: 13 November 2014
Appointed Date: 28 September 2009
65 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 13 November 2014
57 years old
Director
MANISTY, Alexander
Resigned: 23 June 2015
Appointed Date: 13 November 2014
56 years old
Director
MARSH, Adrian Ross Thomas
Resigned: 21 July 2015
Appointed Date: 13 November 2014
59 years old
Director
MOTT, Richard John
Resigned: 16 December 2010
Appointed Date: 28 September 2009
74 years old
Director
SUTCLIFFE, Andrew
Resigned: 13 November 2014
Appointed Date: 28 September 2009
63 years old

THE LESS PACKAGING COMPANY LTD. Events

02 Feb 2017
Full accounts made up to 30 April 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100,500
03 Feb 2016
Full accounts made up to 30 April 2015
26 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
29 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 April 2015
...
... and 49 more events
26 Oct 2009
Appointment of Andrew Sutcliffe as a director
26 Oct 2009
Appointment of Richard John Mott as a director
26 Oct 2009
Appointment of Robert Thomas Tickler Essex as a director
26 Oct 2009
Appointment of Adrian Cox as a director
18 Sep 2009
Incorporation

THE LESS PACKAGING COMPANY LTD. Charges

18 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Satisfied on 18 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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