PACKAGING PRODUCTS (COATINGS) LTD
MACCLESFIELD BOLTSAGE SERVICES LIMITED

Hellopages » Cheshire » Cheshire East » SK11 6SR

Company number 02480123
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address 1 PARK STREET, MACCLESFIELD, CHESHIRE, SK11 6SR
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 3,045 . The most likely internet sites of PACKAGING PRODUCTS (COATINGS) LTD are www.packagingproductscoatings.co.uk, and www.packaging-products-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Poynton Rail Station is 6.6 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packaging Products Coatings Ltd is a Private Limited Company. The company registration number is 02480123. Packaging Products Coatings Ltd has been working since 13 March 1990. The present status of the company is Active. The registered address of Packaging Products Coatings Ltd is 1 Park Street Macclesfield Cheshire Sk11 6sr. . CORNFORD, Peter Daniel is a Secretary of the company. CORNFORD, Andrew James is a Director of the company. CORNFORD, David Robert is a Director of the company. CORNFORD, John Anthony is a Director of the company. CORNFORD, Peter Daniel is a Director of the company. CORNFORD, Richard John is a Director of the company. MCNEELY, Gary Michael is a Director of the company. Secretary CORNFORD, Andrew James has been resigned. Secretary ELTON, George Brian has been resigned. Director BENNETT, Anthony has been resigned. Director ELTON, George Brian has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
CORNFORD, Peter Daniel
Appointed Date: 01 October 2005
Director
CORNFORD, Andrew James
Appointed Date: 01 April 1992
61 years old
Director
CORNFORD, David Robert
Appointed Date: 01 September 2000
60 years old
Director
CORNFORD, John Anthony

88 years old
Director
CORNFORD, Peter Daniel
Appointed Date: 01 January 2005
54 years old
Director
CORNFORD, Richard John
Appointed Date: 01 January 2006
57 years old
Director
MCNEELY, Gary Michael
Appointed Date: 11 January 2010
53 years old

Resigned Directors

Secretary
CORNFORD, Andrew James
Resigned: 01 October 2005
Appointed Date: 05 February 1995
Secretary
ELTON, George Brian
Resigned: 05 February 1995
Director
BENNETT, Anthony
Resigned: 01 April 2003
80 years old
Director
ELTON, George Brian
Resigned: 07 April 1997
90 years old

Persons With Significant Control

Mr John Anthony Cornford
Notified on: 13 March 2017
88 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

PACKAGING PRODUCTS (COATINGS) LTD Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Feb 2017
Total exemption full accounts made up to 31 December 2016
24 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 3,045
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 96 more events
31 Oct 1990
Particulars of mortgage/charge
05 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1990
Registered office changed on 05/04/90 from: bridge house 181,queen victoria street london EC4V 4DD
13 Mar 1990
Incorporation

PACKAGING PRODUCTS (COATINGS) LTD Charges

25 January 1993
Credit agreement
Delivered: 30 January 1993
Status: Satisfied on 30 November 2009
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 183C 1/2 for…
5 December 1990
Legal charge
Delivered: 21 December 1990
Status: Satisfied on 30 November 2009
Persons entitled: Barclays Bank PLC
Description: Land at collyhurst manchester greater manchester t/nos. La…
22 October 1990
Guarantee & debenture
Delivered: 31 October 1990
Status: Satisfied on 30 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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