Company number 00771744
Status Active
Incorporation Date 23 August 1963
Company Type Private Limited Company
Address CLIFTON HOUSE, 1 MARSTON ROAD, ST NEOTS, CAMBRIDGESHIRE, PE19 2HN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Termination of appointment of Norman Dale Finch Junior as a director on 27 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 10,000
. The most likely internet sites of DOLPHIN PACKAGING (CHELTENHAM) LIMITED are www.dolphinpackagingcheltenham.co.uk, and www.dolphin-packaging-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Sandy Rail Station is 6.8 miles; to Huntingdon Rail Station is 7.9 miles; to Biggleswade Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Packaging Cheltenham Limited is a Private Limited Company.
The company registration number is 00771744. Dolphin Packaging Cheltenham Limited has been working since 23 August 1963.
The present status of the company is Active. The registered address of Dolphin Packaging Cheltenham Limited is Clifton House 1 Marston Road St Neots Cambridgeshire Pe19 2hn. . CHAPMAN, Michael James is a Secretary of the company. CHAPMAN, Michael James is a Director of the company. THURLAND, Michael Peter is a Director of the company. Secretary MICHELL, Richard has been resigned. Director EVANS, Henry Bryan has been resigned. Director FINCH JUNIOR, Norman Dale has been resigned. Director JULL, Victor has been resigned. Director MICHELL, Richard has been resigned. Director TARTAGLIA, Matt has been resigned. Director VAN RIPER, Daniel Seaman has been resigned. Director WHITE, Helen Katherine has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
TARTAGLIA, Matt
Resigned: 28 February 2014
Appointed Date: 11 October 2000
72 years old
DOLPHIN PACKAGING (CHELTENHAM) LIMITED Events
09 Mar 2017
Termination of appointment of Norman Dale Finch Junior as a director on 27 January 2017
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 90 more events
07 Oct 1976
Increase in nominal capital
02 Nov 1970
Alter mem and arts
27 Aug 1963
Allotment of shares
23 Aug 1963
Certificate of incorporation
23 Aug 1963
Incorporation
20 October 1986
Legal charge
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land, buildings on the south-west side of runnings road…
22 May 1986
Debenture
Delivered: 2 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 1984
Legal charge
Delivered: 29 November 1984
Status: Satisfied
on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south west side of runnings road…
17 September 1982
Chattels mortgage
Delivered: 20 September 1982
Status: Satisfied
on 21 September 1988
Persons entitled: Forward Trust LTD
Description: All and singular the chattels, plant machinery and items…
1 March 1982
Legal charge
Delivered: 11 March 1982
Status: Satisfied
on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: F/H land and property at northway lane, tewkesbury…
12 February 1980
Legal charge
Delivered: 4 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 74 hampton st., Tetbury gloucs.
12 February 1980
Legal charge
Delivered: 4 March 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 76 hampton st., Tetbury gloucs.
6 February 1969
Debenture
Delivered: 13 February 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property goodwill present and future…