PACKAGING CONCEPTS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BP

Company number 02265073
Status Active
Incorporation Date 6 June 1988
Company Type Private Limited Company
Address UNIT 5 ELAN COURT, NORRIS WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BP
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 6,250 . The most likely internet sites of PACKAGING CONCEPTS LIMITED are www.packagingconcepts.co.uk, and www.packaging-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packaging Concepts Limited is a Private Limited Company. The company registration number is 02265073. Packaging Concepts Limited has been working since 06 June 1988. The present status of the company is Active. The registered address of Packaging Concepts Limited is Unit 5 Elan Court Norris Way Rushden Northamptonshire Nn10 6bp. The company`s financial liabilities are £11.38k. It is £-17.26k against last year. And the total assets are £185.93k, which is £-29.47k against last year. LINES, Daphne Barbara is a Secretary of the company. HILL, Kevin Edward is a Director of the company. LINES, Bernard is a Director of the company. LINES, Daphne Barbara is a Director of the company. Director LATIMER, David has been resigned. Director LINES, Richard has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


packaging concepts Key Finiance

LIABILITIES £11.38k
-61%
CASH n/a
TOTAL ASSETS £185.93k
-14%
All Financial Figures

Current Directors

Secretary
LINES, Daphne Barbara
Director
HILL, Kevin Edward
Appointed Date: 16 November 2005
67 years old
Director
LINES, Bernard

83 years old
Director
LINES, Daphne Barbara

81 years old

Resigned Directors

Director
LATIMER, David
Resigned: 24 May 2001
Appointed Date: 10 April 2000
78 years old
Director
LINES, Richard
Resigned: 16 November 2005
Appointed Date: 10 April 2000
76 years old

Persons With Significant Control

Mr Bernard Lines
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACKAGING CONCEPTS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 6,250
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 6,250
...
... and 87 more events
06 Jun 1990
Return made up to 31/12/89; full list of members
23 Jan 1989
Accounting reference date notified as 31/05
17 Jun 1988
Secretary resigned;new secretary appointed
06 Jun 1988
Incorporation
06 Jun 1988
Incorporation

PACKAGING CONCEPTS LIMITED Charges

5 January 1994
Mortgage debenture
Delivered: 12 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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