ALCONBURY PACKING SOLUTIONS LIMITED
CHATTERIS SHEDCO LTD

Hellopages » Cambridgeshire » Fenland » PE16 6UP

Company number 09701488
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address FRANS HOUSE, FENTON WAY, CHATTERIS, ENGLAND, PE16 6UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 August 2016; Registration of charge 097014880001, created on 18 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Appointment of Mr Thomas Patrick Brennan as a director on 28 September 2016. The most likely internet sites of ALCONBURY PACKING SOLUTIONS LIMITED are www.alconburypackingsolutions.co.uk, and www.alconbury-packing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to March Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alconbury Packing Solutions Limited is a Private Limited Company. The company registration number is 09701488. Alconbury Packing Solutions Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Alconbury Packing Solutions Limited is Frans House Fenton Way Chatteris England Pe16 6up. . BRENNAN, Thomas Patrick is a Director of the company. FUSTER FERNANDEZ-DELGADO, Amalio is a Director of the company. KIRKHAM, Andrew James is a Director of the company. WHELAN, Philip Scott is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRENNAN, Thomas Patrick
Appointed Date: 28 September 2016
49 years old
Director
FUSTER FERNANDEZ-DELGADO, Amalio
Appointed Date: 28 September 2016
45 years old
Director
KIRKHAM, Andrew James
Appointed Date: 24 July 2015
57 years old
Director
WHELAN, Philip Scott
Appointed Date: 26 August 2016
50 years old

Persons With Significant Control

Mm Flowers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALCONBURY PACKING SOLUTIONS LIMITED Events

19 Oct 2016
Previous accounting period shortened from 31 July 2017 to 31 August 2016
19 Oct 2016
Registration of charge 097014880001, created on 18 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Sep 2016
Appointment of Mr Thomas Patrick Brennan as a director on 28 September 2016
29 Sep 2016
Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 28 September 2016
06 Sep 2016
Appointment of Mr Philip Scott Whelan as a director on 26 August 2016
16 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Oct 2015
Company name changed shedco LTD\certificate issued on 29/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALCONBURY PACKING SOLUTIONS LIMITED Charges

18 October 2016
Charge code 0970 1488 0001
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: The chargor charged by way of legal mortgage the freehold…

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