P.E.C. PACKAGING LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2NX

Company number 03046608
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address 10 NICHOLAS STREET, CHESTER, CH1 2NX
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Appointment of Mr Christopher Noble as a director on 19 December 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 232 . The most likely internet sites of P.E.C. PACKAGING LIMITED are www.pecpackaging.co.uk, and www.p-e-c-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. P E C Packaging Limited is a Private Limited Company. The company registration number is 03046608. P E C Packaging Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of P E C Packaging Limited is 10 Nicholas Street Chester Ch1 2nx. . NOBLE, Karen Therese is a Secretary of the company. NOBLE, Christopher is a Director of the company. NOBLE, Colin Francis is a Director of the company. NOBLE, Karen Theresa is a Director of the company. Secretary NOBLE, Peter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATHER, David has been resigned. Director NOBLE, Ernest Alexander has been resigned. Director NOBLE, Peter James has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
NOBLE, Karen Therese
Appointed Date: 15 May 2006

Director
NOBLE, Christopher
Appointed Date: 19 December 2016
44 years old

Director
NOBLE, Colin Francis
Appointed Date: 18 April 1995
66 years old

Director
NOBLE, Karen Theresa
Appointed Date: 28 March 2014
65 years old

Resigned Directors

Secretary
NOBLE, Peter James
Resigned: 15 May 2006
Appointed Date: 18 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1995
Appointed Date: 18 April 1995

Director
MATHER, David
Resigned: 15 March 2005
Appointed Date: 19 April 2001
65 years old

Director
NOBLE, Ernest Alexander
Resigned: 24 April 2002
Appointed Date: 18 April 1995
89 years old

Director
NOBLE, Peter James
Resigned: 15 May 2006
Appointed Date: 18 April 1995
64 years old

P.E.C. PACKAGING LIMITED Events

10 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
19 Dec 2016
Appointment of Mr Christopher Noble as a director on 19 December 2016
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 232

10 May 2016
Satisfaction of charge 2 in full
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 67 more events
10 May 1996
Ad 20/06/95--------- £ si 97@1
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Apr 1996
Return made up to 18/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Dec 1995
Accounting reference date notified as 30/09
21 Apr 1995
Secretary resigned
18 Apr 1995
Incorporation

P.E.C. PACKAGING LIMITED Charges

1 April 2016
Charge code 0304 6608 0006
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of dock yard road ellesmere port…
29 May 2013
Charge code 0304 6608 0005
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35A northfield way newton aycliffe county durham…
5 April 2013
Debenture
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Fixed and floating charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 November 2004
Debenture
Delivered: 25 November 2004
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 23 March 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…