CHASE PACKAGING LIMITED
ENFIELD

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Company number 01967398
Status Active
Incorporation Date 2 December 1985
Company Type Private Limited Company
Address PLAZA BUSINESS CENTRE STOCKINGSWATER LANE, BRIMSDOWN, ENFIELD, MIDDLESEX, EN3 7PH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Lorraine Walters as a director on 31 March 2012; Termination of appointment of Lorraine Walters as a secretary on 25 July 2016. The most likely internet sites of CHASE PACKAGING LIMITED are www.chasepackaging.co.uk, and www.chase-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Chase Packaging Limited is a Private Limited Company. The company registration number is 01967398. Chase Packaging Limited has been working since 02 December 1985. The present status of the company is Active. The registered address of Chase Packaging Limited is Plaza Business Centre Stockingswater Lane Brimsdown Enfield Middlesex En3 7ph. . HILL, Paul Charles is a Director of the company. WALTERS, Graeme Peter is a Director of the company. WALTERS, Matthew is a Director of the company. Secretary WALTERS, Lorraine has been resigned. Director RYAN, Alan Phillip has been resigned. Director RYAN, Christine has been resigned. Director WALTERS, Lorraine has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HILL, Paul Charles
Appointed Date: 05 April 2005
68 years old

Director

Director
WALTERS, Matthew
Appointed Date: 10 December 2003
48 years old

Resigned Directors

Secretary
WALTERS, Lorraine
Resigned: 25 July 2016

Director
RYAN, Alan Phillip
Resigned: 10 September 2003
77 years old

Director
RYAN, Christine
Resigned: 10 September 2003
79 years old

Director
WALTERS, Lorraine
Resigned: 31 March 2012
74 years old

Persons With Significant Control

Mr Graeme Peter Walters
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHASE PACKAGING LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Termination of appointment of Lorraine Walters as a director on 31 March 2012
02 Aug 2016
Termination of appointment of Lorraine Walters as a secretary on 25 July 2016
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 110

...
... and 89 more events
04 May 1988
Return made up to 26/02/87; full list of members

04 May 1988
Return made up to 26/02/87; full list of members

07 Feb 1987
New director appointed

05 Dec 1986
Secretary resigned;new secretary appointed;new director appointed

05 Dec 1986
Registered office changed on 05/12/86 from: 26 chase green avenue chase side enfield middlesex

CHASE PACKAGING LIMITED Charges

22 September 1994
Legal charge
Delivered: 23 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 5 plaza business centre stockingwater…
17 December 1990
Legal charge
Delivered: 20 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 4 plaza business centre stockingswater lane brimsdown…