CAMLINE PALLETISING SYSTEMS LIMITED
DEWSBURY CAMLINE PRODUCTS & SERVICES LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 7JJ

Company number 04757302
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address WOODKIRK FREIGHT TERMINAL QUARRY LANE, WOODKIRK, DEWSBURY, WEST YORKSHIRE, WF12 7JJ
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Patrick Mchale as a director on 1 July 2016. The most likely internet sites of CAMLINE PALLETISING SYSTEMS LIMITED are www.camlinepalletisingsystems.co.uk, and www.camline-palletising-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Wakefield Westgate Rail Station is 4.5 miles; to Wakefield Kirkgate Rail Station is 5.2 miles; to Leeds Rail Station is 5.7 miles; to Sandal & Agbrigg Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camline Palletising Systems Limited is a Private Limited Company. The company registration number is 04757302. Camline Palletising Systems Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Camline Palletising Systems Limited is Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury West Yorkshire Wf12 7jj. . JOHNSON, Rachel Diane is a Secretary of the company. JOHNSON, Glyn David is a Director of the company. JOHNSON, Rachel Diane is a Director of the company. MCHALE, Patrick is a Director of the company. WOOD, David is a Director of the company. Secretary ALLEN, Tom Stephen has been resigned. Secretary SCOTT, Juliet Elizabeth has been resigned. Secretary THORNTON, Martin Vincent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Tom Stephen has been resigned. Director MCHALE, Michael Francis has been resigned. Director THORNTON, Martin Vincent has been resigned. Director WOOD, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
JOHNSON, Rachel Diane
Appointed Date: 30 May 2014
Director
JOHNSON, Glyn David
Appointed Date: 08 June 2010
54 years old
Director
JOHNSON, Rachel Diane
Appointed Date: 06 March 2013
50 years old
Director
MCHALE, Patrick
Appointed Date: 01 July 2016
35 years old
Director
WOOD, David
Appointed Date: 19 January 2012
61 years old

Resigned Directors

Secretary
ALLEN, Tom Stephen
Resigned: 11 March 2004
Appointed Date: 08 May 2003
Secretary
SCOTT, Juliet Elizabeth
Resigned: 30 May 2014
Appointed Date: 04 May 2007
Secretary
THORNTON, Martin Vincent
Resigned: 04 May 2007
Appointed Date: 08 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003
Director
ALLEN, Tom Stephen
Resigned: 11 March 2004
Appointed Date: 08 May 2003
62 years old
Director
MCHALE, Michael Francis
Resigned: 01 July 2016
Appointed Date: 08 May 2003
70 years old
Director
THORNTON, Martin Vincent
Resigned: 04 May 2007
Appointed Date: 08 May 2003
71 years old
Director
WOOD, David
Resigned: 19 January 2012
Appointed Date: 06 April 2010
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Yorkshire Packaging Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMLINE PALLETISING SYSTEMS LIMITED Events

18 May 2017
Confirmation statement made on 6 May 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
16 Aug 2016
Appointment of Patrick Mchale as a director on 1 July 2016
16 Aug 2016
Termination of appointment of Michael Francis Mchale as a director on 1 July 2016
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 May 2016
...
... and 45 more events
14 May 2003
New director appointed
14 May 2003
New director appointed
08 May 2003
Secretary resigned
08 May 2003
Director resigned
08 May 2003
Incorporation

CAMLINE PALLETISING SYSTEMS LIMITED Charges

26 June 2013
Charge code 0475 7302 0001
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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