SUTTON'S PACKAGING LIMITED

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Company number 05887845
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, EX8 1BD
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 058878450002, created on 8 November 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SUTTON'S PACKAGING LIMITED are www.suttonspackaging.co.uk, and www.sutton-s-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sutton S Packaging Limited is a Private Limited Company. The company registration number is 05887845. Sutton S Packaging Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Sutton S Packaging Limited is 28 Alexandra Terrace Exmouth Ex8 1bd. . SELJAAS, Tom Egil is a Secretary of the company. KAUPANG, Alf Morten is a Director of the company. PRITCHARD, Christopher is a Director of the company. SELJAAS, Tom Egil is a Director of the company. SUMMERS, Lee Darren is a Director of the company. Secretary SUTTON, Philip John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SUTTON, Philip John has been resigned. Director SUTTON, Philip John has been resigned. Director SUTTON, Sylvia has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SELJAAS, Tom Egil
Appointed Date: 15 November 2011

Director
KAUPANG, Alf Morten
Appointed Date: 15 November 2011
58 years old

Director
PRITCHARD, Christopher
Appointed Date: 02 September 2014
73 years old

Director
SELJAAS, Tom Egil
Appointed Date: 15 November 2011
64 years old

Director
SUMMERS, Lee Darren
Appointed Date: 09 December 2015
56 years old

Resigned Directors

Secretary
SUTTON, Philip John
Resigned: 15 November 2011
Appointed Date: 26 July 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Director
SUTTON, Philip John
Resigned: 31 August 2014
Appointed Date: 15 November 2011
66 years old

Director
SUTTON, Philip John
Resigned: 15 November 2011
Appointed Date: 26 July 2006
66 years old

Director
SUTTON, Sylvia
Resigned: 15 November 2011
Appointed Date: 26 July 2006
80 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

SUTTON'S PACKAGING LIMITED Events

11 Nov 2016
Registration of charge 058878450002, created on 8 November 2016
31 May 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

16 Feb 2016
Appointment of Mr Lee Darren Summers as a director on 9 December 2015
28 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 39 more events
21 Sep 2006
Director resigned
20 Sep 2006
Ad 26/07/06--------- £ si 99@1=99 £ ic 1/100
20 Sep 2006
New secretary appointed;new director appointed
20 Sep 2006
New director appointed
26 Jul 2006
Incorporation

SUTTON'S PACKAGING LIMITED Charges

8 November 2016
Charge code 0588 7845 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 November 2011
All assets debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…