CHESHIRE PACKAGING GROUP LIMITED
CANNOCK CHESHIRE PACKAGING LIMITED

Hellopages » Staffordshire » Cannock Chase » WS12 2DE

Company number 04143905
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address FIRST FLOOR, FALCON POINT PARK PLAZA, HEATH HAYES, CANNOCK, STAFFORDSHIRE, WS12 2DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 January 2016 to 30 September 2015. The most likely internet sites of CHESHIRE PACKAGING GROUP LIMITED are www.cheshirepackaginggroup.co.uk, and www.cheshire-packaging-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.5 miles; to Coseley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Packaging Group Limited is a Private Limited Company. The company registration number is 04143905. Cheshire Packaging Group Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Cheshire Packaging Group Limited is First Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire Ws12 2de. The company`s financial liabilities are £298.32k. It is £12.28k against last year. The cash in hand is £68.31k. It is £25.23k against last year. And the total assets are £624.76k, which is £11.15k against last year. CARTER, Colin John is a Director of the company. Secretary O'BRIEN, Stephen Richard has been resigned. Secretary PEARSON, Susan has been resigned. Secretary WING, Clifford Donald has been resigned. Director BLUNDELL, Glenn Anthony has been resigned. Director DALGLEISH, Andrew has been resigned. Director LOGGENBERG, Saul Hendrik has been resigned. Director O'BRIEN, Stephen Richard has been resigned. Director SHANNON, James Charles has been resigned. Director WALTERS, Jonathan Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


cheshire packaging group Key Finiance

LIABILITIES £298.32k
+4%
CASH £68.31k
+58%
TOTAL ASSETS £624.76k
+1%
All Financial Figures

Current Directors

Director
CARTER, Colin John
Appointed Date: 22 June 2015
63 years old

Resigned Directors

Secretary
O'BRIEN, Stephen Richard
Resigned: 18 September 2014
Appointed Date: 19 June 2002
Secretary
PEARSON, Susan
Resigned: 10 March 2002
Appointed Date: 18 January 2001
Secretary
WING, Clifford Donald
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
BLUNDELL, Glenn Anthony
Resigned: 31 March 2012
Appointed Date: 19 June 2002
65 years old
Director
DALGLEISH, Andrew
Resigned: 31 March 2012
Appointed Date: 19 June 2002
56 years old
Director
LOGGENBERG, Saul Hendrik
Resigned: 01 April 2009
Appointed Date: 15 October 2008
50 years old
Director
O'BRIEN, Stephen Richard
Resigned: 18 September 2014
Appointed Date: 18 January 2001
71 years old
Director
SHANNON, James Charles
Resigned: 01 April 2009
Appointed Date: 15 October 2008
72 years old
Director
WALTERS, Jonathan Mark
Resigned: 22 June 2015
Appointed Date: 18 September 2014
49 years old

Persons With Significant Control

Mr Colin John Carter
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CHESHIRE PACKAGING GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Previous accounting period shortened from 31 January 2016 to 30 September 2015
11 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
27 Mar 2002
Secretary resigned
27 Mar 2002
Ad 28/01/01--------- £ si 99@1=99 £ ic 1/100
29 Jan 2001
New secretary appointed
29 Jan 2001
Secretary resigned
18 Jan 2001
Incorporation

CHESHIRE PACKAGING GROUP LIMITED Charges

18 September 2014
Charge code 0414 3905 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
15 October 2008
Debenture
Delivered: 18 October 2008
Status: Satisfied on 13 September 2014
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
20 June 2005
Debenture
Delivered: 21 June 2005
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHESHIRE ORTHOPAEDIC SERVICES LIMITED CHESHIRE PA SERVICES LIMITED CHESHIRE PAINT & BODY LTD CHESHIRE PAINT REPAIR LIMITED CHESHIRE PAINTED GLASS LIMITED CHESHIRE PARENTING COLLECTIVE CIC CHESHIRE PARK HOMES LIMITED