Company number 01690366
Status Active
Incorporation Date 11 January 1983
Company Type Private Limited Company
Address BARTFIELDS, 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard, 17211 - Manufacture of corrugated paper and paperboard, sacks and bags, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 12,500
; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of POWELL PACKAGING LIMITED are www.powellpackaging.co.uk, and www.powell-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Powell Packaging Limited is a Private Limited Company.
The company registration number is 01690366. Powell Packaging Limited has been working since 11 January 1983.
The present status of the company is Active. The registered address of Powell Packaging Limited is Bartfields 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. . POWELL, Joyce is a Secretary of the company. POWELL, Joyce is a Director of the company. POWELL, Robert Baden is a Director of the company. Director LYDON, Judith has been resigned. The company operates in "Manufacture of paper and paperboard".
Current Directors
Resigned Directors
POWELL PACKAGING LIMITED Events
16 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
17 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
08 Dec 2014
Registered office address changed from C/O Bartfields, Business Services Llp Business Services Llp Burley House 12 Clarendon Road Leeds LS2 9NF to C/O Bartfields 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 8 December 2014
...
... and 90 more events
31 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Director resigned;new director appointed
26 Nov 1986
Declaration of satisfaction of mortgage/charge
12 Oct 1984
Certificate of incorporation
11 Jan 1983
Incorporation
1 February 2013
Chattel mortgage
Delivered: 11 February 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used 2008 impact air system LTD filter unit & briquetter…
19 May 2010
Chattel mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1) nuri max 1600 folding carton gluer s/no. 2002032. 2)…
30 November 2008
Chattel mortgage
Delivered: 15 December 2008
Status: Satisfied
on 12 March 2013
Persons entitled: Aj Bell Trustees Limited (For and on Behalf of Powell Packaging Limited Ssas)
Description: By way of fixed charge all of the rights, title and…
17 August 2006
Fixed and floating charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1996
Mortgage
Delivered: 16 May 1996
Status: Satisfied
on 31 August 2001
Persons entitled: West Bromwich Building Society
Description: F/H land with the buildings erected thereon k/a units 3A…
26 January 1991
Debenture
Delivered: 13 February 1991
Status: Satisfied
on 28 August 2001
Persons entitled: Louie Powell.
Description: One semi auto wire stitcher with feed and take off unit…
13 February 1987
Charge
Delivered: 14 February 1987
Status: Satisfied
on 15 February 1996
Persons entitled: Karlsbrook Limited.
Description: A two metre multi colour modular printer slotter die cutter…
12 February 1987
Charge
Delivered: 14 February 1987
Status: Satisfied
on 15 February 1996
Persons entitled: Mrs Judith Lydon
Description: A two metre multi colour modular printer slotter die cutter…
17 December 1986
Debenture
Delivered: 31 December 1986
Status: Satisfied
on 13 February 1991
Persons entitled: Mrs Louie Powell
Description: Floating charge on all book & other debts.
26 February 1985
Legal charge
Delivered: 27 February 1985
Status: Satisfied
on 26 November 1986
Persons entitled: Universal Packaging LTD.
Description: Multi colour modular printer, slotter die cutter no. 0309A.
20 June 1983
Mortgage debenture
Delivered: 20 June 1983
Status: Satisfied
on 25 September 1987
Persons entitled: United Dominions Trust Limited
Description: 1 agnati fully automatic folder gluer model no fg 250…
19 May 1983
Debenture
Delivered: 24 May 1983
Status: Outstanding
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1983
Mortgage debenture
Delivered: 17 May 1983
Status: Satisfied
on 25 September 1987
Persons entitled: United Dominions Trust Limited
Description: All stocks shares & other securities. Fixed and floating…
13 May 1983
Mortgage debenture
Delivered: 17 May 1983
Status: Satisfied
on 25 September 1987
Persons entitled: United Dominions Trust Limited
Description: 1 agnati fully automatic folder gluer model no fg 250…