DIRECT PACKAGING (U.K.) LTD.
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0QY

Company number 03480709
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address UNIT 28, NORTH EAST WHOLESALE FRUIT MARKE, GATESHEAD, TYNE & WEAR, NE11 0QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4 . The most likely internet sites of DIRECT PACKAGING (U.K.) LTD. are www.directpackaginguk.co.uk, and www.direct-packaging-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Newcastle Rail Station is 2.1 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Packaging U K Ltd is a Private Limited Company. The company registration number is 03480709. Direct Packaging U K Ltd has been working since 15 December 1997. The present status of the company is Active. The registered address of Direct Packaging U K Ltd is Unit 28 North East Wholesale Fruit Marke Gateshead Tyne Wear Ne11 0qy. The company`s financial liabilities are £65.73k. It is £34.85k against last year. The cash in hand is £29.52k. It is £28.67k against last year. And the total assets are £135.64k, which is £38.13k against last year. MACARI, Tina Louise is a Secretary of the company. MACARI, Anthony James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACARI, Stephen James has been resigned. The company operates in "Other service activities n.e.c.".


direct packaging (u.k.) Key Finiance

LIABILITIES £65.73k
+112%
CASH £29.52k
+3360%
TOTAL ASSETS £135.64k
+39%
All Financial Figures

Current Directors

Secretary
MACARI, Tina Louise
Appointed Date: 15 December 1997
Director
MACARI, Anthony James
Appointed Date: 10 September 1998
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 15 December 1997
Director
MACARI, Stephen James
Resigned: 30 January 1998
Appointed Date: 15 December 1997
51 years old

Persons With Significant Control

Mr Anthony James Macari
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DIRECT PACKAGING (U.K.) LTD. Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4
...
... and 40 more events
30 Jan 1998
Registered office changed on 30/01/98 from: 170 warwick street heaton newcastle upon tyne NE6 5AR
30 Jan 1998
Accounting reference date extended from 31/12/98 to 31/01/99
30 Jan 1998
Ad 27/01/98--------- £ si 2@1=2 £ ic 2/4
19 Dec 1997
Secretary resigned
15 Dec 1997
Incorporation

DIRECT PACKAGING (U.K.) LTD. Charges

4 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The barn greenside farm cottage west lane trimdon. By way…
20 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 28, north east wholesale fruit & vegetable market team…
5 May 2000
Legal charge
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 28 north east fruit & vegetable market team valley…

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