APAC PACKAGING LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04019499
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mr Kevin Dennis Mackay as a director on 1 April 2017; Accounts for a medium company made up to 30 June 2016; Appointment of Mr Kevin Dennis Mackay as a secretary on 1 March 2017. The most likely internet sites of APAC PACKAGING LIMITED are www.apacpackaging.co.uk, and www.apac-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apac Packaging Limited is a Private Limited Company. The company registration number is 04019499. Apac Packaging Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Apac Packaging Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . MACKAY, Kevin Dennis is a Secretary of the company. MACKAY, Kevin Dennis is a Director of the company. MACKAY, Roger Dennis is a Director of the company. Secretary MACKAY, Roger Dennis has been resigned. Secretary ROUSE, Robert Eric has been resigned. Secretary ROUSE, Sandra Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CARPENTER, David Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
MACKAY, Kevin Dennis
Appointed Date: 01 March 2017
Director
MACKAY, Kevin Dennis
Appointed Date: 01 April 2017
41 years old
Director
MACKAY, Roger Dennis
Appointed Date: 22 June 2000
69 years old

Resigned Directors

Secretary
MACKAY, Roger Dennis
Resigned: 22 August 2003
Appointed Date: 22 June 2000
Secretary
ROUSE, Robert Eric
Resigned: 01 March 2017
Appointed Date: 22 September 2014
Secretary
ROUSE, Sandra Jane
Resigned: 19 September 2014
Appointed Date: 23 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
CARPENTER, David Martin
Resigned: 22 August 2003
Appointed Date: 22 June 2000
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

APAC PACKAGING LIMITED Events

12 Apr 2017
Appointment of Mr Kevin Dennis Mackay as a director on 1 April 2017
05 Apr 2017
Accounts for a medium company made up to 30 June 2016
09 Mar 2017
Appointment of Mr Kevin Dennis Mackay as a secretary on 1 March 2017
09 Mar 2017
Termination of appointment of Robert Eric Rouse as a secretary on 1 March 2017
11 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 640,000
...
... and 51 more events
12 Jul 2000
Director resigned
12 Jul 2000
New secretary appointed;new director appointed
12 Jul 2000
New director appointed
12 Jul 2000
Registered office changed on 12/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 2000
Incorporation

APAC PACKAGING LIMITED Charges

9 March 2015
Charge code 0401 9499 0006
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 March 2015
Charge code 0401 9499 0005
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that land situated at and known as rowena park…
9 March 2015
Charge code 0401 9499 0004
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Soar bank farm, loughborough road, rothley LE7 7NL…
6 March 2015
Charge code 0401 9499 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 November 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
1 August 2000
Debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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