COLTON PACKAGING LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7RZ

Company number 06317948
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address UNIT 1 MANOR DRIVE, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7RZ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 July 2016 with updates; Cancellation of shares. Statement of capital on 8 April 2016 GBP 71,857 . The most likely internet sites of COLTON PACKAGING LIMITED are www.coltonpackaging.co.uk, and www.colton-packaging.co.uk. The predicted number of employees is 80 to 90. The company’s age is eighteen years and five months. The distance to to Barrow upon Soar Rail Station is 2.1 miles; to Syston Rail Station is 2.6 miles; to Leicester Rail Station is 6.8 miles; to South Wigston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colton Packaging Limited is a Private Limited Company. The company registration number is 06317948. Colton Packaging Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Colton Packaging Limited is Unit 1 Manor Drive Sileby Loughborough Leicestershire Le12 7rz. The company`s financial liabilities are £996.22k. It is £463.05k against last year. And the total assets are £2497.76k, which is £531.49k against last year. COLTON, Richard Jonathan is a Secretary of the company. COLTON, Richard Jonathan is a Director of the company. COLTON-SMITH, Laura Elizabeth is a Director of the company. KENT, Richard is a Director of the company. WILKINSON, Antony Giancarlo is a Director of the company. Secretary BELDERBOS, James Anthony has been resigned. Director CROWE, Gerald has been resigned. Director RODGERS, Neil has been resigned. Director VAUGHAN, Keith John has been resigned. The company operates in "Packaging activities".


colton packaging Key Finiance

LIABILITIES £996.22k
+86%
CASH n/a
TOTAL ASSETS £2497.76k
+27%
All Financial Figures

Current Directors

Secretary
COLTON, Richard Jonathan
Appointed Date: 01 August 2007

Director
COLTON, Richard Jonathan
Appointed Date: 01 August 2007
69 years old

Director
COLTON-SMITH, Laura Elizabeth
Appointed Date: 13 January 2015
41 years old

Director
KENT, Richard
Appointed Date: 01 August 2007
62 years old

Director
WILKINSON, Antony Giancarlo
Appointed Date: 22 January 2008
72 years old

Resigned Directors

Secretary
BELDERBOS, James Anthony
Resigned: 01 August 2007
Appointed Date: 19 July 2007

Director
CROWE, Gerald
Resigned: 30 November 2009
Appointed Date: 02 January 2008
78 years old

Director
RODGERS, Neil
Resigned: 30 June 2015
Appointed Date: 02 January 2008
61 years old

Director
VAUGHAN, Keith John
Resigned: 01 August 2007
Appointed Date: 19 July 2007
70 years old

Persons With Significant Control

Mr Richard Jonathan Colton
Notified on: 20 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

COLTON PACKAGING LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 December 2016
27 Jul 2016
Confirmation statement made on 19 July 2016 with updates
25 May 2016
Cancellation of shares. Statement of capital on 8 April 2016
  • GBP 71,857

23 May 2016
Purchase of own shares.
16 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 57 more events
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed;new director appointed
17 Aug 2007
Secretary resigned
17 Aug 2007
Director resigned
19 Jul 2007
Incorporation

COLTON PACKAGING LIMITED Charges

28 May 2010
Legal charge
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 119A dukesway teesside industrial estate thornaby…
25 May 2010
Debenture
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…