CARDWAY CARTONS LIMITED
STOKE ON TRENT

Hellopages » Cheshire » Cheshire East » ST7 2UX

Company number 03103257
Status Active
Incorporation Date 18 September 1995
Company Type Private Limited Company
Address CARDWAY CARTONS LTD, LINLEY LANE, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2UX
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 29 February 2016 GBP 100 . The most likely internet sites of CARDWAY CARTONS LIMITED are www.cardwaycartons.co.uk, and www.cardway-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cardway Cartons Limited is a Private Limited Company. The company registration number is 03103257. Cardway Cartons Limited has been working since 18 September 1995. The present status of the company is Active. The registered address of Cardway Cartons Limited is Cardway Cartons Ltd Linley Lane Alsager Stoke On Trent Staffordshire St7 2ux. . KEELER, Diane is a Secretary of the company. ATTWOOD, David Geoffrey is a Director of the company. KEELER, Gerald is a Director of the company. MORRIS, Timothy Stephen is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary REDFERN, Brenda has been resigned. Nominee Director FNCS LIMITED has been resigned. Director REDFERN, John has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
KEELER, Diane
Appointed Date: 31 December 1998
Director
ATTWOOD, David Geoffrey
Appointed Date: 04 May 2000
58 years old
Director
KEELER, Gerald
Appointed Date: 31 December 1998
61 years old
Director
MORRIS, Timothy Stephen
Appointed Date: 04 May 2000
64 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Secretary
REDFERN, Brenda
Resigned: 01 October 1999
Appointed Date: 18 September 1995
Nominee Director
FNCS LIMITED
Resigned: 18 September 1995
Appointed Date: 18 September 1995
Director
REDFERN, John
Resigned: 02 March 2000
Appointed Date: 18 September 1995
77 years old

Persons With Significant Control

Mr Gerald Keeler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr David Attwood
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Tim Morris
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CARDWAY CARTONS LIMITED Events

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 100
11 Nov 2015
Accounts for a small company made up to 31 March 2015
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 95
...
... and 69 more events
30 Nov 1995
Director resigned;new director appointed
30 Nov 1995
New secretary appointed
30 Nov 1995
Registered office changed on 30/11/95 from: linley lane alsager cheshire ST7 2UX
20 Sep 1995
Secretary resigned
18 Sep 1995
Incorporation

CARDWAY CARTONS LIMITED Charges

8 December 2011
Chattel mortgage
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Apstar 1228 three colour printer slotter with stacker s/no…
29 December 2006
Fixed and floating charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Chattel mortgage
Delivered: 8 February 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1 tcy printer slotter no.8810; 1 apc crossland diecutter…

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