FOUR04 PACKAGING LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6LY

Company number 05113772
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address WINCHESTER HOUSE C2 STEPHENSONS WAY, WYVERN BUSINESS PARK, DERBY, ENGLAND, DE21 6LY
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Nova House Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS to Winchester House C2 Stephensons Way Wyvern Business Park Derby DE21 6LY on 13 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 91 . The most likely internet sites of FOUR04 PACKAGING LIMITED are www.four04packaging.co.uk, and www.four04-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four04 Packaging Limited is a Private Limited Company. The company registration number is 05113772. Four04 Packaging Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Four04 Packaging Limited is Winchester House C2 Stephensons Way Wyvern Business Park Derby England De21 6ly. . COXON, Sean Michael is a Director of the company. HARRISON, Anne Louise is a Director of the company. WILSON, Mark Andrew is a Director of the company. Secretary COXON, Donna Marie has been resigned. Director SMITH, Keith has been resigned. The company operates in "Packaging activities".


Current Directors

Director
COXON, Sean Michael
Appointed Date: 27 April 2004
57 years old
Director
HARRISON, Anne Louise
Appointed Date: 01 January 2015
57 years old
Director
WILSON, Mark Andrew
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Secretary
COXON, Donna Marie
Resigned: 11 July 2013
Appointed Date: 27 April 2004
Director
SMITH, Keith
Resigned: 25 June 2013
Appointed Date: 01 May 2005
66 years old

FOUR04 PACKAGING LIMITED Events

13 Feb 2017
Registered office address changed from Nova House Hall Farm Way Smalley Ilkeston Derbyshire DE7 6JS to Winchester House C2 Stephensons Way Wyvern Business Park Derby DE21 6LY on 13 February 2017
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 91
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jun 2015
Appointment of Mr Mark Andrew Wilson as a director on 1 June 2015
...
... and 43 more events
01 Jun 2006
Return made up to 27/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 2006
Total exemption small company accounts made up to 30 April 2005
20 Sep 2005
New director appointed
10 May 2005
Return made up to 27/04/05; full list of members
27 Apr 2004
Incorporation

FOUR04 PACKAGING LIMITED Charges

13 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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