LIL PACKAGING LIMITED
CAMBRIDGESHIRE MAINLINE FLATPACKS LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7DB

Company number 01895837
Status Active
Incorporation Date 15 March 1985
Company Type Private Limited Company
Address 9 GLEBE ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DB
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of James William Bartle as a director on 3 August 2016. The most likely internet sites of LIL PACKAGING LIMITED are www.lilpackaging.co.uk, and www.lil-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to St Neots Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lil Packaging Limited is a Private Limited Company. The company registration number is 01895837. Lil Packaging Limited has been working since 15 March 1985. The present status of the company is Active. The registered address of Lil Packaging Limited is 9 Glebe Road Huntingdon Cambridgeshire Pe29 7db. . LILL, Jane is a Secretary of the company. LILL, Barry Rafe is a Director of the company. LILL, Frederick James is a Director of the company. LILL, Jane is a Director of the company. LILL, Roger Stafford is a Director of the company. Secretary CLARK, John Howard has been resigned. Director ABRAHAMS, Gerald Jack has been resigned. Director BARTLE, James William has been resigned. Director CLARK, John Howard has been resigned. Director CLARK, Margaret has been resigned. Director FUCHS, John Gary has been resigned. Director SILLETT, David Arthur has been resigned. Director WICKENS, William Nigel has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
LILL, Jane
Appointed Date: 11 June 1997
Director
LILL, Barry Rafe
Appointed Date: 01 January 2007
46 years old
Director
LILL, Frederick James
Appointed Date: 01 January 2007
44 years old
Director
LILL, Jane

73 years old
Director
LILL, Roger Stafford

74 years old

Resigned Directors

Secretary
CLARK, John Howard
Resigned: 10 June 1997
Director
ABRAHAMS, Gerald Jack
Resigned: 11 June 2001
Appointed Date: 17 October 1997
87 years old
Director
BARTLE, James William
Resigned: 03 August 2016
Appointed Date: 14 December 2015
49 years old
Director
CLARK, John Howard
Resigned: 10 June 1997
78 years old
Director
CLARK, Margaret
Resigned: 10 June 1997
75 years old
Director
FUCHS, John Gary
Resigned: 10 February 2004
Appointed Date: 11 March 2002
65 years old
Director
SILLETT, David Arthur
Resigned: 31 August 2001
Appointed Date: 17 October 1997
78 years old
Director
WICKENS, William Nigel
Resigned: 31 December 2012
Appointed Date: 01 April 2001
75 years old

Persons With Significant Control

Mr Roger Lil
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Lill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIL PACKAGING LIMITED Events

20 Oct 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Aug 2016
Termination of appointment of James William Bartle as a director on 3 August 2016
20 Jun 2016
Registration of charge 018958370010, created on 20 June 2016
19 May 2016
Registration of charge 018958370009, created on 19 May 2016
...
... and 124 more events
03 Nov 1987
Return made up to 17/07/87; full list of members
08 Aug 1986
Return made up to 16/06/86; full list of members
10 Jun 1986
Full accounts made up to 31 March 1986
16 May 1986
Registered office changed on 16/05/86 from: 24 chequers court huntingdon cambridgeshire
15 Mar 1985
Certificate of incorporation

LIL PACKAGING LIMITED Charges

20 June 2016
Charge code 0189 5837 0010
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: A legal assignment of contract monies…
19 May 2016
Charge code 0189 5837 0009
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 October 2010
Floating charge (all assets)
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
28 April 2010
Legal assignment
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
12 November 2007
Legal mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 8 glebe road huntingdon…
17 August 2004
Debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1997
Fixed and floating charge
Delivered: 22 October 1997
Status: Satisfied on 11 February 2006
Persons entitled: De Lage Landen Trade Finance Limited
Description: All debts purchased or purported to be purchased by the…
10 May 1996
Chattels mortgage
Delivered: 13 May 1996
Status: Satisfied on 21 June 2003
Persons entitled: Forward Trust Limited
Description: 1 used vega 600 gluer, serial no. 17-028 and 1 new…
23 May 1994
Chattels mortgage
Delivered: 25 May 1994
Status: Satisfied on 21 June 2003
Persons entitled: Concord Print Finance Limited
Description: IIJ1MA bf 1270 cutting and creasing machine ser no 816.
1 April 1988
Debenture
Delivered: 13 April 1988
Status: Satisfied on 30 September 2004
Persons entitled: Barclays Bank PLC
Description: (Please see form 395). fixed and floating charges over the…

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