CO-ORDINATED PACKAGING LIMITED
ESSEX

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Company number 01403481
Status Active
Incorporation Date 4 December 1978
Company Type Private Limited Company
Address 325 WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3BU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 110,000 . The most likely internet sites of CO-ORDINATED PACKAGING LIMITED are www.coordinatedpackaging.co.uk, and www.co-ordinated-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Brentwood Rail Station is 3.8 miles; to Chadwell Heath Rail Station is 4.6 miles; to Grays Rail Station is 7.9 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Co Ordinated Packaging Limited is a Private Limited Company. The company registration number is 01403481. Co Ordinated Packaging Limited has been working since 04 December 1978. The present status of the company is Active. The registered address of Co Ordinated Packaging Limited is 325 Wingletye Lane Hornchurch Essex Rm11 3bu. . BACON, Gloria is a Secretary of the company. BACON, John Robert is a Director of the company. Secretary JOHNSON, Thomas Anthony has been resigned. Director JOHNSON, Thomas Anthony has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
BACON, Gloria
Appointed Date: 31 December 1997

Director
BACON, John Robert

73 years old

Resigned Directors

Secretary
JOHNSON, Thomas Anthony
Resigned: 31 December 1997

Director
JOHNSON, Thomas Anthony
Resigned: 31 December 1997
93 years old

Persons With Significant Control

Mr John Robert Bacon
Notified on: 25 April 2017
73 years old
Nature of control: Ownership of shares – 75% or more

CO-ORDINATED PACKAGING LIMITED Events

11 May 2017
Confirmation statement made on 30 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 110,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 110,000

...
... and 70 more events
25 Mar 1987
Accounts for a small company made up to 31 December 1986

03 Mar 1987
Director resigned

04 Feb 1987
Return made up to 05/09/86; full list of members

28 Aug 1986
Accounts for a small company made up to 31 December 1985

20 May 1986
Registered office changed on 20/05/86 from: 25 totman crescent rayleigh weir industrial estate rayleigh essex

CO-ORDINATED PACKAGING LIMITED Charges

18 October 1983
Charge
Delivered: 21 October 1983
Status: Satisfied on 11 February 1988
Persons entitled: Anglo Factoring Services Limited
Description: Any receivables and associates rights covered by an…
1 February 1982
Debenture
Delivered: 5 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating over the undertaking and all property…