PACKPRESS LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7QA
Company number 03174694
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address ROFTA HOUSE RUDGATE, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7QA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016. The most likely internet sites of PACKPRESS LIMITED are www.packpress.co.uk, and www.packpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Hammerton Rail Station is 5.6 miles; to Garforth Rail Station is 8.8 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packpress Limited is a Private Limited Company. The company registration number is 03174694. Packpress Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Packpress Limited is Rofta House Rudgate Thorp Arch Wetherby West Yorkshire Ls23 7qa. . JEFFERIES, Richard Anthony is a Secretary of the company. JONES, David Emrys is a Director of the company. Secretary BAILEY, Ian David has been resigned. Secretary LOUGHLIN, Timothy Patrick has been resigned. Secretary PONTING, Joanne Lesley has been resigned. Secretary SALES, Colin Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGNEW, James Douglas has been resigned. Director BAILEY, Ian David has been resigned. Director BRISTOW, Alan Charles has been resigned. Director CARR, Julian Edward has been resigned. Director CONNOLLY, Joseph Michael has been resigned. Director LEWIS, Mark Anthony Edward has been resigned. Director LOUGHLIN, Timothy Patrick has been resigned. Director PENLINGTON, Roger Stephen has been resigned. Director POLLOCK, Hugh Robert has been resigned. Director PONTING, Joanne Lesley has been resigned. Director PRICE, John Hanshaw has been resigned. Director SALES, Colin Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JEFFERIES, Richard Anthony
Appointed Date: 10 November 2016
Director
JONES, David Emrys
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
BAILEY, Ian David
Resigned: 14 July 2010
Appointed Date: 08 January 2004
Secretary
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 14 July 2010
Secretary
PONTING, Joanne Lesley
Resigned: 08 January 2004
Appointed Date: 01 November 1998
Secretary
SALES, Colin Peter
Resigned: 01 November 1998
Appointed Date: 03 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1996
Appointed Date: 19 March 1996
Director
AGNEW, James Douglas
Resigned: 14 July 2010
Appointed Date: 13 July 2010
51 years old
Director
BAILEY, Ian David
Resigned: 14 July 2010
Appointed Date: 08 January 2004
67 years old
Director
BRISTOW, Alan Charles
Resigned: 31 October 2001
Appointed Date: 19 April 1996
63 years old
Director
CARR, Julian Edward
Resigned: 27 March 1997
Appointed Date: 31 October 1996
62 years old
Director
CONNOLLY, Joseph Michael
Resigned: 01 June 2016
Appointed Date: 14 July 2010
73 years old
Director
LEWIS, Mark Anthony Edward
Resigned: 03 April 2011
Appointed Date: 08 January 2004
62 years old
Director
LOUGHLIN, Timothy Patrick
Resigned: 10 November 2016
Appointed Date: 14 July 2010
60 years old
Director
PENLINGTON, Roger Stephen
Resigned: 18 December 2002
Appointed Date: 19 April 1996
78 years old
Director
POLLOCK, Hugh Robert
Resigned: 11 January 2006
Appointed Date: 03 April 1996
65 years old
Director
PONTING, Joanne Lesley
Resigned: 08 January 2004
Appointed Date: 01 November 1998
63 years old
Director
PRICE, John Hanshaw
Resigned: 08 January 2004
Appointed Date: 18 September 2001
91 years old
Director
SALES, Colin Peter
Resigned: 11 January 2006
Appointed Date: 03 April 1996
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 1996
Appointed Date: 19 March 1996

Persons With Significant Control

Esteem Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PACKPRESS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016
15 Dec 2016
Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016
15 Dec 2016
Termination of appointment of Timothy Patrick Loughlin as a secretary on 10 November 2016
...
... and 111 more events
23 Apr 1996
New secretary appointed;new director appointed
23 Apr 1996
New director appointed
22 Apr 1996
Registered office changed on 22/04/96 from: 1 mitchell lane bristol BS1 6BU
15 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1996
Incorporation

PACKPRESS LIMITED Charges

14 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 1996
Guarantee & debenture
Delivered: 2 May 1996
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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