PACKEXE LIMITED
EXETER THE PACKAGING COMPANY (EXETER) LTD

Hellopages » Devon » Exeter » EX2 8NY
Company number 02148967
Status Active
Incorporation Date 21 July 1987
Company Type Private Limited Company
Address 9 MARSH GREEN ROAD NORTH, MARSH BARTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 8NY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PACKEXE LIMITED are www.packexe.co.uk, and www.packexe.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and seven months. Packexe Limited is a Private Limited Company. The company registration number is 02148967. Packexe Limited has been working since 21 July 1987. The present status of the company is Active. The registered address of Packexe Limited is 9 Marsh Green Road North Marsh Barton Industrial Estate Exeter Devon Ex2 8ny. The company`s financial liabilities are £613.97k. It is £272.95k against last year. The cash in hand is £204.06k. It is £81.74k against last year. And the total assets are £1244.22k, which is £185.1k against last year. ORCHARD, Sabine Francine is a Secretary of the company. ORCHARD, Andrew Harry is a Director of the company. Secretary LYON-SMITH, Robin Charles has been resigned. Director LYON-SMITH, Robin Charles has been resigned. The company operates in "Non-specialised wholesale trade".


packexe Key Finiance

LIABILITIES £613.97k
+80%
CASH £204.06k
+66%
TOTAL ASSETS £1244.22k
+17%
All Financial Figures

Current Directors

Secretary
ORCHARD, Sabine Francine
Appointed Date: 22 December 2003

Director

Resigned Directors

Secretary
LYON-SMITH, Robin Charles
Resigned: 23 December 2003

Director
LYON-SMITH, Robin Charles
Resigned: 23 December 2003
65 years old

Persons With Significant Control

Mr Andrew Harry Orchard
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PACKEXE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000

22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 78 more events
11 Nov 1987
Wd 26/10/87 pd 06/10/87--------- £ si 2@1

01 Nov 1987
Accounting reference date notified as 30/09

23 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Sep 1987
Registered office changed on 23/09/87 from: 124-128 city road london EC1V 2NJ

21 Jul 1987
Incorporation

PACKEXE LIMITED Charges

15 January 2004
Guarantee & debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Legal charge
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former pickfords warehouse marsh green road marsh…
15 June 1993
Legal charge
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Grace house hennock road marsh barton exeter devon title no…
13 November 1989
Debenture
Delivered: 20 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…