COMPONENT PACKING LIMITED
THORNE

Hellopages » South Yorkshire » Doncaster » DN8 4EA

Company number 04401998
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address KYLE WORKS, KING EDWARD ROAD, THORNE, SOUTH YORKSHIRE, DN8 4EA
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of COMPONENT PACKING LIMITED are www.componentpacking.co.uk, and www.component-packing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. Component Packing Limited is a Private Limited Company. The company registration number is 04401998. Component Packing Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Component Packing Limited is Kyle Works King Edward Road Thorne South Yorkshire Dn8 4ea. The company`s financial liabilities are £247.03k. It is £127.67k against last year. The cash in hand is £187.23k. It is £93.3k against last year. And the total assets are £463.24k, which is £149.99k against last year. MCCLENNING, Wendy is a Secretary of the company. MCCLENNING, Alan is a Director of the company. Secretary LLOYD, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLLING, Peter has been resigned. Director LLOYD, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


component packing Key Finiance

LIABILITIES £247.03k
+106%
CASH £187.23k
+99%
TOTAL ASSETS £463.24k
+47%
All Financial Figures

Current Directors

Secretary
MCCLENNING, Wendy
Appointed Date: 01 May 2007
Director
MCCLENNING, Alan
Appointed Date: 22 March 2002
66 years old

Resigned Directors

Secretary
LLOYD, Mark
Resigned: 18 April 2007
Appointed Date: 22 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
HOLLING, Peter
Resigned: 07 February 2003
Appointed Date: 22 March 2002
60 years old
Director
LLOYD, Mark
Resigned: 18 April 2007
Appointed Date: 22 March 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Mr Alan Mcclenning
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

COMPONENT PACKING LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,502
04 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
16 May 2002
Secretary resigned
16 May 2002
New director appointed
16 May 2002
New director appointed
16 May 2002
New secretary appointed;new director appointed
22 Mar 2002
Incorporation

COMPONENT PACKING LIMITED Charges

12 June 2013
Charge code 0440 1998 0003
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H kyle works king edward road thorne doncaster t/no…
4 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2002
Debenture
Delivered: 10 October 2002
Status: Satisfied on 13 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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