Company number 03795544
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address UNIT 26-27 FARADAY ROAD, KNOWSLEY, INDUSTRIAL PA, LIVERPOOL, MERSEYSIDE, L33 7UT
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 45
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRITONWOOD PACKAGING LIMITED are www.britonwoodpackaging.co.uk, and www.britonwood-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Britonwood Packaging Limited is a Private Limited Company.
The company registration number is 03795544. Britonwood Packaging Limited has been working since 24 June 1999.
The present status of the company is Active. The registered address of Britonwood Packaging Limited is Unit 26 27 Faraday Road Knowsley Industrial Pa Liverpool Merseyside L33 7ut. . JONES, Ronald Glyn is a Secretary of the company. JONES, Ronald Glyn is a Director of the company. REA, Alan is a Director of the company. Secretary O'MAHONY, Andrew James has been resigned. Director O'MAHONY, Andrew James has been resigned. Director WHITE, Nicholas Giles has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
Current Directors
Director
REA, Alan
Appointed Date: 27 July 2000
66 years old
Resigned Directors
BRITONWOOD PACKAGING LIMITED Events
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
03 Aug 2000
Particulars of mortgage/charge
03 Aug 2000
Particulars of mortgage/charge
03 Aug 2000
Return made up to 24/06/00; full list of members
03 Aug 2000
Accounts made up to 30 June 2000
24 Jun 1999
Incorporation
1 September 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2000
Debenture
Delivered: 22 August 2000
Status: Satisfied
on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Invoice finance agreement
Delivered: 22 August 2000
Status: Satisfied
on 13 October 2010
Persons entitled: Davenham Trade Finance Limited
Description: All book/other debts,revenues and claims and all things…
1 August 2000
Chattel mortgage
Delivered: 3 August 2000
Status: Satisfied
on 7 July 2011
Persons entitled: Davenham Trust PLC
Description: Assigns the equipment as detailed and the proceeds of all…
1 August 2000
Debenture
Delivered: 3 August 2000
Status: Satisfied
on 7 July 2011
Persons entitled: Davenham Trust PLC
Description: Fixed equitable charge all estate or interest in any f/h or…