CARTONAGE LIMITED
DEWSBURY PW PACKAGING CONSULTING LIMITED

Hellopages » West Yorkshire » Kirklees » WF12 7RD

Company number 05668766
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address CHURWELL VALE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Philip Webster as a director on 17 January 2017; Accounts for a medium company made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of CARTONAGE LIMITED are www.cartonage.co.uk, and www.cartonage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Leeds Rail Station is 7.1 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cartonage Limited is a Private Limited Company. The company registration number is 05668766. Cartonage Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Cartonage Limited is Churwell Vale Shaw Cross Business Park Dewsbury West Yorkshire Wf12 7rd. . WEBSTER, Janet is a Secretary of the company. EASTHAM, Andrew is a Director of the company. POUNDER, Alan is a Director of the company. WEBSTER, Janet is a Director of the company. WEBSTER, Philip is a Director of the company. WEBSTER, Philip William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
WEBSTER, Janet
Appointed Date: 06 January 2006
Director
EASTHAM, Andrew
Appointed Date: 01 October 2011
57 years old
Director
POUNDER, Alan
Appointed Date: 01 October 2011
57 years old
Director
WEBSTER, Janet
Appointed Date: 06 January 2006
70 years old
Director
WEBSTER, Philip
Appointed Date: 17 January 2017
41 years old
Director
WEBSTER, Philip William
Appointed Date: 06 January 2006
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Andrew Eastham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARTONAGE LIMITED Events

26 Jan 2017
Appointment of Mr Philip Webster as a director on 17 January 2017
08 Sep 2016
Accounts for a medium company made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
01 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3.96
07 Dec 2015
Director's details changed for Mr Alan Pounder on 7 December 2015
...
... and 44 more events
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
17 Jan 2006
New director appointed
17 Jan 2006
New secretary appointed;new director appointed
06 Jan 2006
Incorporation

CARTONAGE LIMITED Charges

12 April 2013
Charge code 0566 8766 0003
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2009
Fixed and floating charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2006
Composite all assets guarantee and debenture
Delivered: 22 February 2006
Status: Satisfied on 16 August 2012
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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