Company number 05557312
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address UNIT 2, LEASIDE BUSINESS CENTRE, ENFIELD, MIDDLESEX, EN3 7BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of S M PACKAGING LTD are www.smpackaging.co.uk, and www.s-m-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. S M Packaging Ltd is a Private Limited Company.
The company registration number is 05557312. S M Packaging Ltd has been working since 08 September 2005.
The present status of the company is Active. The registered address of S M Packaging Ltd is Unit 2 Leaside Business Centre Enfield Middlesex En3 7bj. . MANN, Balbir Singh is a Secretary of the company. SANDHU, Harjinder Singh is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 September 2005
Appointed Date: 08 September 2005
S M PACKAGING LTD Events
21 Feb 2017
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Total exemption small company accounts made up to 28 February 2015
28 May 2016
Compulsory strike-off action has been discontinued
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
26 May 2016
Register inspection address has been changed to Unit 4, Pacific Wharf Hertford Road Barking Essex IG11 8BL
...
... and 38 more events
04 Oct 2005
New secretary appointed
04 Oct 2005
New director appointed
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
08 Sep 2005
Incorporation
22 April 2013
Charge code 0555 7312 0006
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
18 September 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied
on 13 July 2011
Persons entitled: Regency Factors Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Supplemental chattel mortgage
Delivered: 11 May 2009
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: All its right, title and interest in the non vesting assets…
8 April 2008
Supplemental chattel mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: State Securities PLC (State)
Description: All its right, title and interest in the non vesting assets…
3 December 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 leeside business centre millmarsh…
28 February 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…