LE PACKAGING LTD
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0DQ

Company number 08898849
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address UNIT H1, IMPERIAL RETAIL PARK, GRAVESEND, KENT, DA11 0DQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 98,698.3 . The most likely internet sites of LE PACKAGING LTD are www.lepackaging.co.uk, and www.le-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.6 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Packaging Ltd is a Private Limited Company. The company registration number is 08898849. Le Packaging Ltd has been working since 17 February 2014. The present status of the company is Active. The registered address of Le Packaging Ltd is Unit H1 Imperial Retail Park Gravesend Kent Da11 0dq. . ROBERTS, Phillip John is a Secretary of the company. BARWICK, Ian Anthony is a Director of the company. BROWN, Michael Duncan is a Director of the company. Secretary PERRIN, Stephen has been resigned. Director TAI, Dominique Christiane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ROBERTS, Phillip John
Appointed Date: 01 May 2015
Director
BARWICK, Ian Anthony
Appointed Date: 28 February 2014
57 years old
Director
BROWN, Michael Duncan
Appointed Date: 28 February 2014
54 years old

Resigned Directors

Secretary
PERRIN, Stephen
Resigned: 31 December 2014
Appointed Date: 28 February 2014
Director
TAI, Dominique Christiane
Resigned: 28 February 2014
Appointed Date: 17 February 2014
71 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 28 February 2014
Appointed Date: 17 February 2014

Persons With Significant Control

Mr Ian Anthony Barwick
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Michael Duncan Brown Bsc
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

LE PACKAGING LTD Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 98,698.3
16 Jul 2015
Group of companies' accounts made up to 31 December 2014
26 Jun 2015
Appointment of Mr Phillip John Roberts as a secretary on 1 May 2015
...
... and 14 more events
28 Feb 2014
Termination of appointment of Castlegate Directors Limited as a director
28 Feb 2014
Appointment of Mr Ian Anthony Barwick as a director
28 Feb 2014
Appointment of Mr Michael Duncan Brown as a director
28 Feb 2014
Registered office address changed from C/O Browne Jacobson Llp Victoria Square House Victoria Square Birmingham B2 4BU England on 28 February 2014
17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LE PACKAGING LTD Charges

18 March 2014
Charge code 0889 8849 0002
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Michael Duncan Brown as Security Trustee
Description: Notification of addition to or amendment of charge…
18 March 2014
Charge code 0889 8849 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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