SHEFF PACK LIMITED
LEEDS SHEFF PAC LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7JN

Company number 03682863
Status Liquidation
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address MAZARS HOUSE GELDERD ROAD, GLIDERSOME, LEEDS, LS27 7JN
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-03 . The most likely internet sites of SHEFF PACK LIMITED are www.sheffpack.co.uk, and www.sheff-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheff Pack Limited is a Private Limited Company. The company registration number is 03682863. Sheff Pack Limited has been working since 14 December 1998. The present status of the company is Liquidation. The registered address of Sheff Pack Limited is Mazars House Gelderd Road Glidersome Leeds Ls27 7jn. . ROYLES, Lorraine is a Secretary of the company. ROYLES, Ian Kenneth is a Director of the company. ROYLES, Lorraine Anne is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary COULSON, Rhona has been resigned. Secretary MARSH, Patricia Anne has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ROYLES, Brett Michael has been resigned. Director WALKER, John Andrew has been resigned. Director WOODHEAD, Stephen has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
ROYLES, Lorraine
Appointed Date: 30 June 2010
Director
ROYLES, Ian Kenneth
Appointed Date: 30 July 2010
62 years old
Director
ROYLES, Lorraine Anne
Appointed Date: 30 July 2010
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Secretary
COULSON, Rhona
Resigned: 14 March 2007
Appointed Date: 14 December 1998
Secretary
MARSH, Patricia Anne
Resigned: 30 June 2010
Appointed Date: 15 April 2007
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
ROYLES, Brett Michael
Resigned: 17 June 2011
Appointed Date: 15 April 2007
42 years old
Director
WALKER, John Andrew
Resigned: 15 April 2007
Appointed Date: 14 December 1998
74 years old
Director
WOODHEAD, Stephen
Resigned: 17 May 2016
Appointed Date: 12 September 2011
73 years old

SHEFF PACK LIMITED Events

17 Nov 2016
Statement of affairs with form 4.19
17 Nov 2016
Appointment of a voluntary liquidator
17 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-03
01 Nov 2016
Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Mazars House Gelderd Road Glidersome Leeds LS27 7JN on 1 November 2016
25 May 2016
Termination of appointment of Stephen Woodhead as a director on 17 May 2016
...
... and 51 more events
19 Mar 1999
Registered office changed on 19/03/99 from: international house 31 church road, hendon london NW4 4EB
19 Mar 1999
Director resigned
19 Mar 1999
Secretary resigned
04 Mar 1999
Company name changed sheff PAC LIMITED\certificate issued on 05/03/99
14 Dec 1998
Incorporation

SHEFF PACK LIMITED Charges

17 March 2016
Charge code 0368 2863 0002
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
30 July 2010
Debenture
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Absolute Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over all property and assets…

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