PONTRILAS PACKAGING LIMITED
LLANELLI PONTRILAS GROUP PACKAGING LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8DZ

Company number 02379869
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address TROSERCH ROAD, LLANGENNECH, LLANELLI, CARMARTHENSHIRE, SA14 8DZ
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,104 ; Full accounts made up to 31 July 2015; Satisfaction of charge 17 in full. The most likely internet sites of PONTRILAS PACKAGING LIMITED are www.pontrilaspackaging.co.uk, and www.pontrilas-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Pontarddulais Rail Station is 2.1 miles; to Gowerton Rail Station is 4.2 miles; to Ammanford Rail Station is 7.7 miles; to Swansea Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontrilas Packaging Limited is a Private Limited Company. The company registration number is 02379869. Pontrilas Packaging Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of Pontrilas Packaging Limited is Troserch Road Llangennech Llanelli Carmarthenshire Sa14 8dz. . HICKMAN, Jeremy Jonathan Sylvester is a Director of the company. HICKMAN, Virginia Seabourne is a Director of the company. HILTON, Eric Bracewell is a Director of the company. POYNTON, Jonathan James is a Director of the company. TURNER, Darren is a Director of the company. Secretary FRANCIS, John Morgan has been resigned. Secretary GREEN, William John has been resigned. Secretary HICKMAN, John Edward Sylvester has been resigned. Secretary WILLIAMS, Alan has been resigned. Director CHANDLER, William Adrian has been resigned. Director FRANCIS, John Morgan has been resigned. Director GREEN, William John has been resigned. Director HICKMAN, John Edward Sylvester has been resigned. Director JONES, David Michael has been resigned. Director KENNEDY, Patrick Joseph has been resigned. Director WILLIAMS, Alan has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Director
HICKMAN, Jeremy Jonathan Sylvester

79 years old
Director
HICKMAN, Virginia Seabourne
Appointed Date: 16 March 1992
84 years old
Director
HILTON, Eric Bracewell
Appointed Date: 01 June 2009
64 years old
Director
POYNTON, Jonathan James
Appointed Date: 05 April 2012
59 years old
Director
TURNER, Darren
Appointed Date: 10 September 2010
59 years old

Resigned Directors

Secretary
FRANCIS, John Morgan
Resigned: 21 December 2000
Appointed Date: 15 February 2000
Secretary
GREEN, William John
Resigned: 15 February 2000
Secretary
HICKMAN, John Edward Sylvester
Resigned: 03 September 2010
Appointed Date: 20 August 2004
Secretary
WILLIAMS, Alan
Resigned: 20 August 2004
Appointed Date: 21 December 2000
Director
CHANDLER, William Adrian
Resigned: 01 August 1996
79 years old
Director
FRANCIS, John Morgan
Resigned: 21 December 2000
Appointed Date: 15 February 2000
66 years old
Director
GREEN, William John
Resigned: 15 February 2000
81 years old
Director
HICKMAN, John Edward Sylvester
Resigned: 03 September 2010
Appointed Date: 16 March 1995
54 years old
Director
JONES, David Michael
Resigned: 31 July 2002
Appointed Date: 01 May 1995
90 years old
Director
KENNEDY, Patrick Joseph
Resigned: 20 March 2013
Appointed Date: 05 April 2012
63 years old
Director
WILLIAMS, Alan
Resigned: 20 August 2004
Appointed Date: 01 August 2003
72 years old

PONTRILAS PACKAGING LIMITED Events

05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,104
04 Mar 2016
Full accounts made up to 31 July 2015
14 Nov 2015
Satisfaction of charge 17 in full
24 Apr 2015
Annual return made up to 15 March 2015
Statement of capital on 2015-04-24
  • GBP 100,104
19 Jan 2015
Full accounts made up to 31 July 2014
...
... and 127 more events
26 Jul 1989
Registered office changed on 26/07/89 from: 2 baches st london N1 6UB
26 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1989
Secretary resigned;director resigned;new director appointed
24 Jul 1989
Company name changed larsign LIMITED\certificate issued on 25/07/89
04 May 1989
Incorporation

PONTRILAS PACKAGING LIMITED Charges

23 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 April 2009
All assets debenture
Delivered: 18 April 2009
Status: Satisfied on 14 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2009
An omnibus guarantee and set-off agreement
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Fixed charge on debts
Delivered: 20 January 2006
Status: Satisfied on 16 December 2009
Persons entitled: Fortis Commercial Finance Limited
Description: By way of fixed equitable charge, the specified debts, the…
13 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 16 December 2009
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
1 September 2000
Chattel mortgage
Delivered: 9 September 2000
Status: Satisfied on 18 February 2009
Persons entitled: Hsbc Bank PLC
Description: Dust extraction equipment (units 3 and 5 dust extraction…
10 May 2000
Fixed charge on purchased debts which fail to vest
Delivered: 11 May 2000
Status: Satisfied on 18 February 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed equitable charge over all debts purchased pursuant to…
17 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Satisfied on 10 February 2004
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of station road…
17 January 2000
Legal mortgage
Delivered: 27 January 2000
Status: Satisfied on 10 February 2004
Persons entitled: Hsbc Bank PLC
Description: Land on the north west of station road woofferton…
3 March 1997
Legal mortgage
Delivered: 6 March 1997
Status: Satisfied on 10 February 2004
Persons entitled: Midland Bank PLC
Description: The property at land buildings at llangennelly dyed title…
26 April 1995
Fixed and floating charge
Delivered: 2 May 1995
Status: Satisfied on 18 February 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1991
Charge
Delivered: 23 December 1991
Status: Satisfied on 5 January 2006
Persons entitled: Leasing (As Defined in Part 3 of the Charge)
Description: (For full details refer to doc 395 ref m 250C). Fixed and…
18 October 1991
Debenture
Delivered: 25 October 1991
Status: Satisfied on 23 October 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 November 1990
Guarantee & debenture
Delivered: 13 December 1990
Status: Satisfied on 14 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1990
Debenture
Delivered: 6 February 1990
Status: Satisfied on 18 January 1992
Persons entitled: British Steel (Industry) Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 1989
Debenture
Delivered: 18 September 1989
Status: Satisfied on 14 November 1991
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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