MOUNT PACKAGING SYSTEMS LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 7RF

Company number 02840734
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address SHAWCROSS BUSINESS PARK, OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr Kevin John Beaumont on 28 July 2016; Director's details changed for Mrs Deborah Bridget Beaumont on 28 July 2016. The most likely internet sites of MOUNT PACKAGING SYSTEMS LIMITED are www.mountpackagingsystems.co.uk, and www.mount-packaging-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and four months. The distance to to Leeds Rail Station is 7 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.Mount Packaging Systems Limited is a Private Limited Company. The company registration number is 02840734. Mount Packaging Systems Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Mount Packaging Systems Limited is Shawcross Business Park Owl Lane Dewsbury West Yorkshire Wf12 7rf. The company`s financial liabilities are £452.17k. It is £-31.92k against last year. The cash in hand is £232.74k. It is £83.17k against last year. And the total assets are £672.05k, which is £4.48k against last year. BEAUMONT, Deborah Bridget is a Secretary of the company. BEAUMONT, Deborah Bridget is a Director of the company. BEAUMONT, Kevin John is a Director of the company. FIRTH, John David is a Director of the company. RUSHWORTH, Michael Simon Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director USSINGKAER, Daniel has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


mount packaging systems Key Finiance

LIABILITIES £452.17k
-7%
CASH £232.74k
+55%
TOTAL ASSETS £672.05k
+0%
All Financial Figures

Current Directors

Secretary
BEAUMONT, Deborah Bridget
Appointed Date: 29 July 1993
Director
BEAUMONT, Deborah Bridget
Appointed Date: 29 July 1993
64 years old
Director
BEAUMONT, Kevin John
Appointed Date: 29 July 1993
66 years old
Director
FIRTH, John David
Appointed Date: 04 August 2015
52 years old
Director
RUSHWORTH, Michael Simon Neil
Appointed Date: 04 August 2015
38 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Director
USSINGKAER, Daniel
Resigned: 31 May 2013
Appointed Date: 26 September 2011
41 years old

MOUNT PACKAGING SYSTEMS LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Jul 2016
Director's details changed for Mr Kevin John Beaumont on 28 July 2016
28 Jul 2016
Director's details changed for Mrs Deborah Bridget Beaumont on 28 July 2016
28 Jul 2016
Secretary's details changed for Mrs Deborah Bridget Beaumont on 28 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 74 more events
08 Sep 1994
Return made up to 29/07/94; full list of members
13 Oct 1993
Accounting reference date notified as 31/08
13 Oct 1993
Ad 23/08/93--------- £ si 998@1=998 £ ic 2/1000
06 Aug 1993
Secretary resigned
29 Jul 1993
Incorporation

MOUNT PACKAGING SYSTEMS LIMITED Charges

22 March 2013
Charge of deposit
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
3 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2011
Charge of deposit
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
10 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: Shawcross business park off owl lane, dewsbury, west…
19 December 2000
Floating charge
Delivered: 22 December 2000
Status: Satisfied on 9 April 2011
Persons entitled: Kevin John Beaumont Deborah Bridget Beaumont Norwich Union Trustees LTD
Description: Fixed and floating charges over the undertaking and all…
2 May 2000
Charge over credit balances
Delivered: 15 May 2000
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of 56,500 dm together with interest accrued now or…
10 November 1999
Deed of charge over credit balances
Delivered: 19 November 1999
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of 86,400 deutsch mark together with interest…
11 May 1999
Charge over credit balances
Delivered: 25 May 1999
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of 124,800 deutsche marks together with interest…
23 October 1998
Charge over credit balances
Delivered: 30 October 1998
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of 360,000 dutch guilders together with interest…
1 April 1997
Charge over credit balances
Delivered: 7 April 1997
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,174.38 with interest accrued now or to be…
15 December 1995
Charge over credit balances
Delivered: 2 January 1996
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,275 together with interest accrued now or to…
29 August 1995
Charge over credit balances
Delivered: 5 September 1995
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: £165,534 with interest to be held by the bank on acct/no…
2 February 1995
Charge over credit balances
Delivered: 14 February 1995
Status: Satisfied on 9 April 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,048 together with interest accrued now or to…

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