4L'S PACKING LTD
DONCASTER 4L'S PACKAGING LIMITED

Hellopages » South Yorkshire » Doncaster » DN8 5JS

Company number 03688291
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address COULMAN STREET, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5JS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 036882910024, created on 17 February 2017; Registration of charge 036882910020, created on 17 February 2017; Registration of charge 036882910021, created on 17 February 2017. The most likely internet sites of 4L'S PACKING LTD are www.4lspacking.co.uk, and www.4l-s-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. 4l S Packing Ltd is a Private Limited Company. The company registration number is 03688291. 4l S Packing Ltd has been working since 24 December 1998. The present status of the company is Active. The registered address of 4l S Packing Ltd is Coulman Street Thorne Doncaster South Yorkshire Dn8 5js. . PORTER, Colette Melanie is a Secretary of the company. HOLLING, Peter is a Director of the company. Secretary HOLLING, Peter has been resigned. Director BOND, Christopher has been resigned. Director HALLIWELL, David has been resigned. Director HOLLING, Claire has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PORTER, Colette Melanie
Appointed Date: 28 April 2005
Director
HOLLING, Peter
Appointed Date: 24 December 1998
59 years old

Resigned Directors

Secretary
HOLLING, Peter
Resigned: 28 April 2005
Appointed Date: 24 December 1998
Director
BOND, Christopher
Resigned: 16 July 2007
Appointed Date: 01 January 2005
57 years old
Director
HALLIWELL, David
Resigned: 12 October 2004
Appointed Date: 24 December 1998
71 years old
Director
HOLLING, Claire
Resigned: 30 September 2015
Appointed Date: 24 December 1998
58 years old

Persons With Significant Control

Mr Peter Holling
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

4L'S PACKING LTD Events

20 Feb 2017
Registration of charge 036882910024, created on 17 February 2017
20 Feb 2017
Registration of charge 036882910020, created on 17 February 2017
20 Feb 2017
Registration of charge 036882910021, created on 17 February 2017
20 Feb 2017
Registration of charge 036882910023, created on 17 February 2017
20 Feb 2017
Registration of charge 036882910022, created on 17 February 2017
...
... and 72 more events
17 Jan 2001
Particulars of mortgage/charge
19 Oct 2000
Accounts for a small company made up to 31 December 1999
14 Jan 2000
Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999
Company name changed 4L's packaging LIMITED\certificate issued on 29/04/99
24 Dec 1998
Incorporation

4L'S PACKING LTD Charges

17 February 2017
Charge code 0368 8291 0024
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 1-10 finkle court, finkle street, thorne, doncaster, DN8…
17 February 2017
Charge code 0368 8291 0023
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 albert villas, coulman street, thorne, doncaster, DN8 5JS…
17 February 2017
Charge code 0368 8291 0022
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 green royd, fishlake, doncaster, DN7 5LT…
17 February 2017
Charge code 0368 8291 0021
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Lyndale, pinfold lane, fishlake, doncaster, DN7 5JR…
17 February 2017
Charge code 0368 8291 0020
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Marshfields, thorpe in balne, doncaster, DN6 0DZ…
16 December 2016
Charge code 0368 8291 0019
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 ryegate, helmsley, york, YO62 5AA registered at H.M…
18 March 2014
Charge code 0368 8291 0018
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
4 May 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD. (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 August 2010
Deed of charge over deposit
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee by way of first fixed charge its…
6 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 4, the quadrant, yorkshire way, west moor park…
27 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Coulman street, thorne, doncaster t/no SYK429412, SYK418727…
27 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 7 green royd, fishlake, doncaster t/no SYK121794 fixed…
27 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2006
Guarantee & debenture
Delivered: 24 February 2006
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2005
Legal charge
Delivered: 15 September 2005
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 green royd trundle lane fishlake…
29 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 the quadrant yorkshire way west moor park…
12 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Units a/b coulman raod industrial estate thorne and land…
28 February 2002
Guarantee & debenture
Delivered: 6 March 2002
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 2 January 2002
Status: Satisfied on 18 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2001
Legal mortgage
Delivered: 14 July 2001
Status: Satisfied on 25 February 2009
Persons entitled: Yorkshire Bank PLC
Description: Premises at coulman street thorne doncaster. Assigns the…
29 May 2001
Debenture
Delivered: 2 June 2001
Status: Satisfied on 17 July 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 January 2001
Legal mortgage
Delivered: 17 January 2001
Status: Satisfied on 4 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Premises at coulman street thorne doncaster. Assigns the…

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