BRITPAK (CAMBS) LIMITED
WARBOYS HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2RJ

Company number 02655274
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address THE CLOCK GARAGE, CHURCH ROAD, WARBOYS HUNTINGDON, CAMBRIDGE, PE28 2RJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 150 . The most likely internet sites of BRITPAK (CAMBS) LIMITED are www.britpakcambs.co.uk, and www.britpak-cambs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Whittlesea Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britpak Cambs Limited is a Private Limited Company. The company registration number is 02655274. Britpak Cambs Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Britpak Cambs Limited is The Clock Garage Church Road Warboys Huntingdon Cambridge Pe28 2rj. . AKRAM, Mohammed is a Secretary of the company. AKRAM, Mohammed is a Director of the company. AKRAM, Sugra is a Director of the company. HAFIZ, Mohamed is a Director of the company. HAFIZ, Nasrin is a Director of the company. KHAN, Miran is a Director of the company. KHATOON, Bibi is a Director of the company. Secretary TAYLOR, Peter Robert has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director TAYLOR, Peter Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
AKRAM, Mohammed
Director
AKRAM, Mohammed
Appointed Date: 18 October 1991
70 years old
Director
AKRAM, Sugra
Appointed Date: 06 April 2015
70 years old
Director
HAFIZ, Mohamed
Appointed Date: 18 October 1991
66 years old
Director
HAFIZ, Nasrin
Appointed Date: 06 April 2015
60 years old
Director
KHAN, Miran
Appointed Date: 18 April 2006
65 years old
Director
KHATOON, Bibi
Appointed Date: 06 April 2015
62 years old

Resigned Directors

Secretary
TAYLOR, Peter Robert
Resigned: 24 September 1992
Appointed Date: 18 October 1991
Nominee Secretary
THOMAS, Howard
Resigned: 18 October 1991
Appointed Date: 18 October 1991
Director
TAYLOR, Peter Robert
Resigned: 24 September 1992
Appointed Date: 18 October 1991
76 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 October 1991
Appointed Date: 18 October 1991
63 years old

Persons With Significant Control

Mr Mohammed Akram
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miran Khan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Hafiz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITPAK (CAMBS) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 150
24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
24 Jul 2015
Appointment of Ms Bibi Khatoon as a director on 6 April 2015
...
... and 65 more events
08 Nov 1991
Secretary resigned;new secretary appointed
08 Nov 1991
Director resigned;new director appointed
08 Nov 1991
New director appointed
08 Nov 1991
Registered office changed on 08/11/91 from: 16 st. John street london EC1M 4AY
18 Oct 1991
Incorporation

BRITPAK (CAMBS) LIMITED Charges

31 January 1992
Legal charge
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: The National Mortgage Bank PLC
Description: F/H property situate & k/a the clock garage church street…
31 January 1992
Fixed and floating charge
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: The National Mortgage Bank PLC
Description: Fixed & floating charge over goodwill bookdebts…
31 January 1992
Fixed and floating charge
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill, bookdebts and…
31 January 1992
Legal charge
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being the clock garage, warboys…

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