COHEN PACKAGING LIMITED

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Company number SC112841
Status Active
Incorporation Date 17 August 1988
Company Type Private Limited Company
Address REDWOOD 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers, 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COHEN PACKAGING LIMITED are www.cohenpackaging.co.uk, and www.cohen-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Cohen Packaging Limited is a Private Limited Company. The company registration number is SC112841. Cohen Packaging Limited has been working since 17 August 1988. The present status of the company is Active. The registered address of Cohen Packaging Limited is Redwood 19 Culduthel Road Inverness Iv2 4aa. . COHEN, Joanne Rosalind is a Secretary of the company. COHEN, Ivor is a Director of the company. Secretary BLOOD, Nigel Leonard has been resigned. Secretary COHEN, Ivor has been resigned. Director COHEN, Stanley has been resigned. Director KEEN, Roy Charles has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
COHEN, Joanne Rosalind
Appointed Date: 17 May 1995

Director
COHEN, Ivor

67 years old

Resigned Directors

Secretary
BLOOD, Nigel Leonard
Resigned: 29 December 1989
Appointed Date: 17 August 1988

Secretary
COHEN, Ivor
Resigned: 17 May 1995

Director
COHEN, Stanley
Resigned: 28 March 1996
103 years old

Director
KEEN, Roy Charles
Resigned: 29 December 1989
Appointed Date: 17 August 1988

Persons With Significant Control

Mr Ivor Cohen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COHEN PACKAGING LIMITED Events

07 Jan 2017
Confirmation statement made on 29 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 5,000

31 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 5,000

...
... and 58 more events
23 Nov 1988
PUC2 4998 @ £1 ord made 240888

21 Nov 1988
Partic of mort/charge 11667

27 Sep 1988
Registered office changed on 27/09/88 from: unit 15 infergarden industrial estate infergarden

27 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Aug 1988
Incorporation

COHEN PACKAGING LIMITED Charges

18 September 2007
Standard security
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot or area of ground known as and forming unit 15 castle…
12 November 1988
Floating charge
Delivered: 21 November 1988
Status: Satisfied on 16 July 2001
Persons entitled: The Highlands and Islands Development Board
Description: Undertaking and all property and assets present and future…