PENNINGTONS PACKAGING LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL57 1UB
Company number 05758115
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address VICTORIA HOUSE, PLAS LLWYD, TERRACE, BANGOR, GWYNEDD, LL57 1UB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of PENNINGTONS PACKAGING LIMITED are www.penningtonspackaging.co.uk, and www.penningtons-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Llanfairpwll Rail Station is 3.6 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penningtons Packaging Limited is a Private Limited Company. The company registration number is 05758115. Penningtons Packaging Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Penningtons Packaging Limited is Victoria House Plas Llwyd Terrace Bangor Gwynedd Ll57 1ub. . APPLEGATE-REES, Stephen is a Secretary of the company. APPLEGATE-REES, Stephen is a Director of the company. APPLEGATE-REES, Tristan is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
APPLEGATE-REES, Stephen
Appointed Date: 27 March 2006
Director
APPLEGATE-REES, Stephen
Appointed Date: 27 March 2006
56 years old
Director
APPLEGATE-REES, Tristan
Appointed Date: 27 March 2006
51 years old

Persons With Significant Control

Mr Stephen Lawrence Applegate-Rees
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tristan Lawrence Applegate-Rees
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINGTONS PACKAGING LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
11 Apr 2016
Director's details changed for Mr Tristan Applegate-Rees on 28 March 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
03 Apr 2008
Return made up to 27/03/08; full list of members
18 Jan 2008
Total exemption small company accounts made up to 31 March 2007
16 Apr 2007
Return made up to 27/03/07; full list of members
11 May 2006
Particulars of mortgage/charge
27 Mar 2006
Incorporation

PENNINGTONS PACKAGING LIMITED Charges

9 May 2006
Debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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