ROYDON PACKAGING LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5BJ

Company number 01182595
Status Active
Incorporation Date 2 September 1974
Company Type Private Limited Company
Address 18 HAROLDS ROAD, PINNACLES, HARLOW, ESSEX, CM19 5BJ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 13 July 2016 with no updates; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of ROYDON PACKAGING LIMITED are www.roydonpackaging.co.uk, and www.roydon-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8 miles; to Bishops Stortford Rail Station is 8.3 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roydon Packaging Limited is a Private Limited Company. The company registration number is 01182595. Roydon Packaging Limited has been working since 02 September 1974. The present status of the company is Active. The registered address of Roydon Packaging Limited is 18 Harolds Road Pinnacles Harlow Essex Cm19 5bj. . COVERDALE, Philip Leslie William is a Secretary of the company. COVERDALE, Philip Leslie William is a Director of the company. COVERDALE, Simon Fraser is a Director of the company. Director COVERDALE, Myrtle Ann has been resigned. Director STONE, Daniel Frederick has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
COVERDALE, Philip Leslie William
Director
COVERDALE, Philip Leslie William

83 years old
Director
COVERDALE, Simon Fraser
Appointed Date: 13 July 1994
59 years old

Resigned Directors

Director
COVERDALE, Myrtle Ann
Resigned: 31 July 2000
82 years old
Director
STONE, Daniel Frederick
Resigned: 31 March 2003
80 years old

Persons With Significant Control

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

ROYDON PACKAGING LIMITED Events

20 Mar 2017
Accounts for a small company made up to 31 October 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with no updates
13 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Apr 2016
Accounts for a small company made up to 31 October 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
...
... and 69 more events
24 Jun 1987
Return made up to 20/05/87; full list of members
03 Apr 1987
Accounts for a small company made up to 31 October 1985
19 Mar 1987
Particulars of mortgage/charge
14 Mar 1987
Return made up to 16/04/86; full list of members
02 Sep 1974
Incorporation

ROYDON PACKAGING LIMITED Charges

23 June 2003
Debenture
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 7 June 2002
Persons entitled: Barclays Bank PLC
Description: Units 13 & 14 harolds road pinnacles harlow essex…
5 March 1987
Legal charge
Delivered: 19 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 harolds road, pinnacles harlow, essex.
21 February 1985
Legal charge
Delivered: 6 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17/19 (incl) harolds road pinnacles harlow essex.

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