PRE PAK MATERIAL SUPPLIES (LONDON) LIMITED
HAYES ROAD

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 01395134
Status Active
Incorporation Date 20 October 1978
Company Type Private Limited Company
Address UNIT W9, WESTERN INT MARKET CENTR, HAYES ROAD, SOUTHALL, UB2 5XJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,500 . The most likely internet sites of PRE PAK MATERIAL SUPPLIES (LONDON) LIMITED are www.prepakmaterialsupplieslondon.co.uk, and www.pre-pak-material-supplies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Pre Pak Material Supplies London Limited is a Private Limited Company. The company registration number is 01395134. Pre Pak Material Supplies London Limited has been working since 20 October 1978. The present status of the company is Active. The registered address of Pre Pak Material Supplies London Limited is Unit W9 Western Int Market Centr Hayes Road Southall Ub2 5xj. The company`s financial liabilities are £0.77k. It is £-5.83k against last year. The cash in hand is £5.72k. It is £3.2k against last year. And the total assets are £64.75k, which is £-8.32k against last year. WRIGHT, Jill is a Secretary of the company. BRENT, John George is a Director of the company. Secretary BRENT, Ann Christine has been resigned. Secretary BUTLER, Barbara Joan has been resigned. Secretary BUTLER, Frank Henry has been resigned. Director BUTLER, Frank Henry has been resigned. The company operates in "Non-specialised wholesale trade".


pre pak material supplies (london) Key Finiance

LIABILITIES £0.77k
-89%
CASH £5.72k
+127%
TOTAL ASSETS £64.75k
-12%
All Financial Figures

Current Directors

Secretary
WRIGHT, Jill
Appointed Date: 16 May 2006

Director
BRENT, John George

85 years old

Resigned Directors

Secretary
BRENT, Ann Christine
Resigned: 16 May 2006
Appointed Date: 30 September 1999

Secretary
BUTLER, Barbara Joan
Resigned: 30 September 1999
Appointed Date: 28 July 1993

Secretary
BUTLER, Frank Henry
Resigned: 27 July 1993

Director
BUTLER, Frank Henry
Resigned: 27 July 1993
86 years old

Persons With Significant Control

Mr John George Brent
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PRE PAK MATERIAL SUPPLIES (LONDON) LIMITED Events

15 Dec 2016
Confirmation statement made on 20 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,500

01 Apr 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,500

...
... and 67 more events
20 Oct 1987
Return made up to 20/09/87; full list of members

20 Oct 1987
Full accounts made up to 30 September 1986

05 Feb 1987
Director resigned

09 Aug 1986
Full accounts made up to 30 September 1985

09 Aug 1986
Return made up to 31/07/86; full list of members

PRE PAK MATERIAL SUPPLIES (LONDON) LIMITED Charges

24 August 1992
Debenture
Delivered: 2 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC.
Description: Fixed and floating charges over the undertaking and all…