POWER PACKING EXPORT SERVICES LIMITED
DEVON

Hellopages » Devon » Exeter » EX2 4DG

Company number 00854468
Status Active
Incorporation Date 16 July 1965
Company Type Private Limited Company
Address 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Secretary's details changed for Kate Therese Smith on 20 February 2017; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 102 . The most likely internet sites of POWER PACKING EXPORT SERVICES LIMITED are www.powerpackingexportservices.co.uk, and www.power-packing-export-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Power Packing Export Services Limited is a Private Limited Company. The company registration number is 00854468. Power Packing Export Services Limited has been working since 16 July 1965. The present status of the company is Active. The registered address of Power Packing Export Services Limited is 1 Colleton Crescent Exeter Devon Ex2 4dg. . SMITH, Katie Therese is a Secretary of the company. ALLEN, David is a Director of the company. HARLEY, James Laverty is a Director of the company. SMITH, Katie Therese is a Director of the company. Secretary JACOBS, Fiona Elizabeth has been resigned. Secretary JACOBS, Wendy Kathleen has been resigned. Secretary PICTON, Patricia Rosetta has been resigned. Director BANKS, Victoria Mary has been resigned. Director BUTTERWORTH, Michael John has been resigned. Director DICKINSON, John has been resigned. Director EASON, Lawrence Albert has been resigned. Director HARLEY, James Laverty has been resigned. Director JACOBS, Daren John has been resigned. Director JACOBS, John Ashley Ford has been resigned. Director JACOBS, John Ashley Ford has been resigned. Director JACOBS, Wendy Kathleen has been resigned. Director JONES, Karen Elizabeth has been resigned. Director JONES, Ronald Lawrence has been resigned. Director ROBERTS, Leonard has been resigned. Director SWANCLASS LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SMITH, Katie Therese
Appointed Date: 16 December 2005
Director
ALLEN, David
Appointed Date: 16 December 2005
67 years old
Director
HARLEY, James Laverty
Appointed Date: 20 December 2002
79 years old
Director
SMITH, Katie Therese
Appointed Date: 20 December 2002
54 years old

Resigned Directors

Secretary
JACOBS, Fiona Elizabeth
Resigned: 16 December 2005
Appointed Date: 27 April 2002
Secretary
JACOBS, Wendy Kathleen
Resigned: 22 November 1993
Secretary
PICTON, Patricia Rosetta
Resigned: 31 March 2002
Appointed Date: 24 November 1993
Director
BANKS, Victoria Mary
Resigned: 20 December 2002
Appointed Date: 05 September 2000
51 years old
Director
BUTTERWORTH, Michael John
Resigned: 14 July 2000
Appointed Date: 17 August 1999
74 years old
Director
DICKINSON, John
Resigned: 28 May 1993
82 years old
Director
EASON, Lawrence Albert
Resigned: 08 June 1992
91 years old
Director
HARLEY, James Laverty
Resigned: 08 January 1996
Appointed Date: 13 June 1995
79 years old
Director
JACOBS, Daren John
Resigned: 20 December 2002
Appointed Date: 05 September 2000
56 years old
Director
JACOBS, John Ashley Ford
Resigned: 05 September 2000
Appointed Date: 08 May 2000
81 years old
Director
JACOBS, John Ashley Ford
Resigned: 01 October 1995
81 years old
Director
JACOBS, Wendy Kathleen
Resigned: 22 November 1993
79 years old
Director
JONES, Karen Elizabeth
Resigned: 30 April 2004
Appointed Date: 20 December 2002
59 years old
Director
JONES, Ronald Lawrence
Resigned: 13 January 1998
Appointed Date: 01 May 1997
79 years old
Director
ROBERTS, Leonard
Resigned: 31 March 2001
Appointed Date: 01 May 1993
86 years old
Director
SWANCLASS LTD
Resigned: 08 May 2000
Appointed Date: 01 October 1995
49 years old

Persons With Significant Control

Mr David Allen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Laverty Harley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Katie Therese Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWER PACKING EXPORT SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Feb 2017
Secretary's details changed for Kate Therese Smith on 20 February 2017
08 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 102
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 8 February 2015
...
... and 127 more events
01 Oct 1987
Company name changed power packing services (london) LIMITED\certificate issued on 02/10/87
14 Mar 1987
Accounts for a small company made up to 30 September 1986
14 Mar 1987
Return made up to 03/03/87; full list of members
03 Jul 1986
Accounts for a small company made up to 30 September 1985
03 Jul 1986
Return made up to 14/02/86; full list of members

POWER PACKING EXPORT SERVICES LIMITED Charges

4 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1988
Guarantee & debenture
Delivered: 27 October 1988
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 May 1988
Debenture
Delivered: 13 May 1988
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1985
Legal charge
Delivered: 26 March 1985
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: Unit 1, 26 marsh green road, marsh barton, exeter, devon.
11 October 1982
Guarantee & debenture
Delivered: 19 October 1982
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1979
Legal charge
Delivered: 14 November 1979
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of tidal basin road, silvertown…
16 October 1979
Legal charge
Delivered: 25 October 1979
Status: Satisfied on 8 February 2000
Persons entitled: Barclays Bank PLC
Description: L/H flat 5, links court and garages, thurlestone, south…
10 February 1978
Legal mortgage
Delivered: 1 March 1978
Status: Satisfied on 8 February 2000
Persons entitled: National Westminster Bank PLC
Description: Flat 5, links court, south devon title no dn 53946…

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