K.M. PACKAGING HOLDINGS LIMITED
NORTHANTS

Hellopages » Northamptonshire » East Northamptonshire » PE8 4EF

Company number 06390859
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 44 WEST STREET, OUNDLE, NORTHANTS, PE8 4EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Charles Smithson on 29 June 2016. The most likely internet sites of K.M. PACKAGING HOLDINGS LIMITED are www.kmpackagingholdings.co.uk, and www.k-m-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. K M Packaging Holdings Limited is a Private Limited Company. The company registration number is 06390859. K M Packaging Holdings Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of K M Packaging Holdings Limited is 44 West Street Oundle Northants Pe8 4ef. . CLOSE, James Edwin Bruce is a Secretary of the company. CLOSE, James Edwin Bruce is a Director of the company. HOLDING, Graham is a Director of the company. SMITHSON, Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CLOSE, James Edwin Bruce
Appointed Date: 05 October 2007
Director
CLOSE, James Edwin Bruce
Appointed Date: 05 October 2007
73 years old
Director
HOLDING, Graham
Appointed Date: 11 December 2007
65 years old
Director
SMITHSON, Charles
Appointed Date: 05 October 2007
61 years old

Persons With Significant Control

Mr Charles Smithson
Notified on: 4 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.M. PACKAGING HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Director's details changed for Mr Charles Smithson on 29 June 2016
29 Jun 2016
Director's details changed for Mr James Edwin Bruce Close on 29 June 2016
29 Jun 2016
Secretary's details changed for Mr James Edwin Bruce Close on 29 June 2016
...
... and 27 more events
20 Dec 2007
Ad 11/12/07--------- £ si 40@1=40 £ ic 1/41
17 Dec 2007
New director appointed
17 Dec 2007
Resolutions
  • RES13 ‐ Re share purchase agree 11/12/07
17 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007
Incorporation

K.M. PACKAGING HOLDINGS LIMITED Charges

21 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 12 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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