QUALVIS PACKAGING LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8BT

Company number 01615940
Status Active
Incorporation Date 22 February 1982
Company Type Private Limited Company
Address 854 MELTON ROAD, THURMASTON, LEICESTER, LE4 8BT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of QUALVIS PACKAGING LIMITED are www.qualvispackaging.co.uk, and www.qualvis-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. Qualvis Packaging Limited is a Private Limited Company. The company registration number is 01615940. Qualvis Packaging Limited has been working since 22 February 1982. The present status of the company is Active. The registered address of Qualvis Packaging Limited is 854 Melton Road Thurmaston Leicester Le4 8bt. . SHORT, Jason Albert is a Director of the company. Secretary BARTLETT, Philip Andrew has been resigned. Secretary BRUCE, Amanda Jane has been resigned. Secretary LONSDALE, Jean has been resigned. Director BARTLETT, Philip Andrew has been resigned. Director GLASSBROOK, John Charles has been resigned. Director LONSDALE, Robert Harvey has been resigned. Director SHORT, David has been resigned. Director SHORT, June Irene has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
SHORT, Jason Albert
Appointed Date: 12 December 2007
57 years old

Resigned Directors

Secretary
BARTLETT, Philip Andrew
Resigned: 09 May 2013
Appointed Date: 31 March 2006
Secretary
BRUCE, Amanda Jane
Resigned: 01 February 2014
Appointed Date: 09 May 2013
Secretary
LONSDALE, Jean
Resigned: 31 March 2006
Director
BARTLETT, Philip Andrew
Resigned: 09 May 2013
Appointed Date: 01 February 1997
63 years old
Director
GLASSBROOK, John Charles
Resigned: 31 December 2013
Appointed Date: 01 February 1997
73 years old
Director
LONSDALE, Robert Harvey
Resigned: 31 March 2006
89 years old
Director
SHORT, David
Resigned: 01 February 2014
84 years old
Director
SHORT, June Irene
Resigned: 01 February 2014
Appointed Date: 17 April 1982
86 years old

Persons With Significant Control

Qualvis Print & Packaging Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

QUALVIS PACKAGING LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 January 2016
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
30 May 2015
Full accounts made up to 31 January 2015
26 Feb 2015
Auditor's resignation
...
... and 92 more events
01 Feb 1988
Return made up to 20/11/87; full list of members
17 Jul 1987
Accounts for a small company made up to 31 January 1987
27 Nov 1986
Return made up to 15/08/86; full list of members
25 Sep 1986
Accounts for a small company made up to 31 January 1986
12 Nov 1983
Accounts made up to 31 January 1983

QUALVIS PACKAGING LIMITED Charges

14 March 2005
Fixed and floating charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2004
Chattel mortgage
Delivered: 19 January 2004
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Iberica - automatic platen press - s/no 2002298.
9 May 2003
Charge of deposit
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £195,000 credited to account…
18 March 2003
Chattel mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Make:iberica - model:jrk-105-new-serial number 2002302-2003…
23 August 1995
Deed of chattel mortgage
Delivered: 29 August 1995
Status: Satisfied on 15 January 2009
Persons entitled: Eft Finance Limited
Description: 1 x 1990 sanwa trp 1060-ss automatic cutting & creasing…
4 September 1985
Debenture
Delivered: 12 September 1985
Status: Outstanding
Persons entitled: William and Glyn's Bank PLC
Description: By way of first legal mortgage of all the f/h and l/h…
28 January 1985
Legal mortgage
Delivered: 12 February 1985
Status: Satisfied on 15 January 2009
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of the following plant…
24 January 1985
Supplemental legal charge.
Delivered: 31 January 1985
Status: Satisfied on 21 January 2005
Persons entitled: Investors in Industry PLC
Description: Fixed charge on bookdebts & other debts due or owing to the…
18 November 1982
Debenture
Delivered: 23 November 1982
Status: Satisfied on 21 January 2005
Persons entitled: Industrial and Commercial Finance Corporation Limited.
Description: Fixed & floating charge on undertaking and all property and…
8 October 1982
Debenture
Delivered: 29 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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