B M PACKAGING LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 7DQ

Company number 02556685
Status Active
Incorporation Date 8 November 1990
Company Type Private Limited Company
Address UNIT 4 HEALEY HOUSE IND ESTATE, CROSLAND FACTORY LANE NETHERTON, HUDDERSFIELD, WEST YORKSHIRE, HD4 7DQ
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 23 . The most likely internet sites of B M PACKAGING LIMITED are www.bmpackaging.co.uk, and www.b-m-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. B M Packaging Limited is a Private Limited Company. The company registration number is 02556685. B M Packaging Limited has been working since 08 November 1990. The present status of the company is Active. The registered address of B M Packaging Limited is Unit 4 Healey House Ind Estate Crosland Factory Lane Netherton Huddersfield West Yorkshire Hd4 7dq. . LATHAM, Antony is a Secretary of the company. LATHAM, Antony is a Director of the company. LATHAM, Martin is a Director of the company. LATHAM, Peter is a Director of the company. LATHAM, Terence is a Director of the company. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
LATHAM, Antony
Director
LATHAM, Antony

67 years old
Director
LATHAM, Martin

65 years old
Director
LATHAM, Peter

62 years old
Director
LATHAM, Terence

68 years old

B M PACKAGING LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 23
09 Nov 2015
Director's details changed for Martin Latham on 9 November 2015
07 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
07 Dec 1990
Ad 20/11/90--------- £ si 18@1=18 £ ic 2/20
07 Dec 1990
Accounting reference date notified as 31/01
15 Nov 1990
Registered office changed on 15/11/90 from: 25 stoney lane chapelthorpe wakefield WF4 3JN
15 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1990
Incorporation

B M PACKAGING LIMITED Charges

16 April 2014
Charge code 0255 6685 0003
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Anthony Latham as Trustees of the B M Packaging LTD Retirement Benefit Scheme Terence Latham Martin Latham Guardian Pension Trustees Limited
Description: Contains fixed charge…
18 April 2012
Mortgage debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 March 1997
Debenture
Delivered: 25 March 1997
Status: Satisfied on 1 May 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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