FRANKLEY PACKAGING CO. LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » B63 3LS

Company number 02083686
Status Active
Incorporation Date 12 December 1986
Company Type Private Limited Company
Address 5 DUDLEY ROAD, HALESOWEN, WEST MIDLANDS, B63 3LS
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10 . The most likely internet sites of FRANKLEY PACKAGING CO. LIMITED are www.frankleypackagingco.co.uk, and www.frankley-packaging-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Frankley Packaging Co Limited is a Private Limited Company. The company registration number is 02083686. Frankley Packaging Co Limited has been working since 12 December 1986. The present status of the company is Active. The registered address of Frankley Packaging Co Limited is 5 Dudley Road Halesowen West Midlands B63 3ls. . GROVE, Glenn Anthony is a Director of the company. GROVE, James Anthony is a Director of the company. Secretary GROVE, Judith Colleen has been resigned. Director GROVE, Judith Colleen has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
GROVE, Glenn Anthony

73 years old
Director
GROVE, James Anthony
Appointed Date: 01 April 2008
39 years old

Resigned Directors

Secretary
GROVE, Judith Colleen
Resigned: 02 April 2013
Director
GROVE, Judith Colleen
Resigned: 02 April 2013
76 years old

Persons With Significant Control

Mr Glenn Anthony Grove
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Grove
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKLEY PACKAGING CO. LIMITED Events

01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
...
... and 72 more events
10 Jul 1987
Particulars of mortgage/charge
08 Apr 1987
Accounting reference date notified as 31/03
23 Dec 1986
Registered office changed on 23/12/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1986
Certificate of Incorporation

FRANKLEY PACKAGING CO. LIMITED Charges

17 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Deed of charge over credit balances
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re frankley packaging co. Limited…
6 August 1990
Debenture
Delivered: 17 August 1990
Status: Satisfied on 13 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1987
Debenture
Delivered: 10 July 1987
Status: Satisfied on 4 August 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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