Company number 03560703
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address LAMESLEY SAW MILL, SMITHY LANE, LAMESLEY, GATESHEAD, TYNE & WEAR, NE11 0EX
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Current accounting period extended from 30 November 2016 to 31 December 2016. The most likely internet sites of TWP PACKAGING LIMITED are www.twppackaging.co.uk, and www.twp-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Newcastle Rail Station is 3.8 miles; to Chester-le-Street Rail Station is 4.2 miles; to Blaydon Rail Station is 5.7 miles; to Durham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twp Packaging Limited is a Private Limited Company.
The company registration number is 03560703. Twp Packaging Limited has been working since 08 May 1998.
The present status of the company is Active. The registered address of Twp Packaging Limited is Lamesley Saw Mill Smithy Lane Lamesley Gateshead Tyne Wear Ne11 0ex. . MCKENZIE, Joanne Louise is a Secretary of the company. MCKENZIE, Joanne Louise is a Director of the company. MCKENZIE, Peter is a Director of the company. TAYLOR, Kenneth is a Director of the company. Secretary MCKENZIE, Margaret has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MCKENZIE, Margaret has been resigned. Director MCKENZIE, Peter Alexander has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of wooden containers".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 May 1998
Appointed Date: 08 May 1998
TWP PACKAGING LIMITED Events
23 Dec 2016
Satisfaction of charge 4 in full
23 Dec 2016
Satisfaction of charge 2 in full
03 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
10 Aug 2016
Full accounts made up to 30 November 2015
01 Jun 2016
Satisfaction of charge 3 in full
...
... and 77 more events
02 May 1999
New director appointed
02 May 1999
New secretary appointed;new director appointed
02 May 1999
Registered office changed on 02/05/99 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
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02 May 1999
Registered office changed on 02/05/99 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
08 May 1998
Incorporation
4 January 2012
Chattel mortgage
Delivered: 5 January 2012
Status: Satisfied
on 26 April 2016
Persons entitled: Lombard North Central PLC
Description: 1)Storti pallet line system comprising items fully…
27 July 2005
Deed of charge
Delivered: 30 July 2005
Status: Satisfied
on 23 December 2016
Persons entitled: Capital Home Loans Limited
Description: 24 kendal crescent beacon lough gateshead tyne & wear fixed…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied
on 1 June 2016
Persons entitled: National Westminster Bank PLC
Description: Land at lamesley tyne and wear t/no: TY354484.
20 September 2002
Fixed and floating charge
Delivered: 21 September 2002
Status: Satisfied
on 23 December 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Mortgage debenture
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…