Company number 01316851
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address WOODKIRK FREIGHT TERMINAL, QUARRY LANE, WOODKIRK, DEWSBURY, WF12 7JJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 120
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of YORKSHIRE PACKAGING SYSTEMS LIMITED are www.yorkshirepackagingsystems.co.uk, and www.yorkshire-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight 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.Yorkshire Packaging Systems Limited is a Private Limited Company.
The company registration number is 01316851. Yorkshire Packaging Systems Limited has been working since 13 June 1977.
The present status of the company is Active. The registered address of Yorkshire Packaging Systems Limited is Woodkirk Freight Terminal Quarry Lane Woodkirk Dewsbury Wf12 7jj. . JOHNSON, Barbara Anne is a Secretary of the company. BRAITHWAITE, Johnathan Lewis is a Director of the company. BRUCE, William Raymond is a Director of the company. JOHNSON, Barbara Anne is a Director of the company. JOHNSON, David is a Director of the company. JOHNSON, Glyn David is a Director of the company. JOHNSON, Rachel Diane is a Director of the company. WOOD, David is a Director of the company. Director FEELEY, Paul has been resigned. Director SMITH, Gordon has been resigned. Director THOMPSON, Stephen Rees has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
FEELEY, Paul
Resigned: 05 March 1999
Appointed Date: 21 December 1992
79 years old
YORKSHIRE PACKAGING SYSTEMS LIMITED Events
02 Feb 2017
Accounts for a small company made up to 30 June 2016
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
05 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Jan 2016
Appointment of Mr Johnathan Lewis Braithwaite as a director on 3 December 2015
26 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 91 more events
05 Aug 1987
Secretary resigned;new secretary appointed;director resigned
20 Nov 1986
Accounts for a small company made up to 30 June 1986
20 Nov 1986
Return made up to 23/10/86; full list of members
13 Jun 1977
Certificate of incorporation
26 June 2013
Charge code 0131 6851 0006
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 May 2011
Deed of charge over credit balances
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 September 1994
Fixed charge
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company arising out of…
23 September 1994
Guarantee and debenture
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1993
Fixed charge
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge on all right title & interest of the company…
16 April 1986
Debenture
Delivered: 16 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see doc M31. Fixed and floating charges over the…