NATSONS MIDLAND PACKAGING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 03007756
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address C/O50 SMITH HANNAH, WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 25,000 . The most likely internet sites of NATSONS MIDLAND PACKAGING LIMITED are www.natsonsmidlandpackaging.co.uk, and www.natsons-midland-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Natsons Midland Packaging Limited is a Private Limited Company. The company registration number is 03007756. Natsons Midland Packaging Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Natsons Midland Packaging Limited is C O50 Smith Hannah Woodgate Leicester Leicestershire Le3 5gf. . NATHANI, Shiraz Ismail is a Secretary of the company. NATHANI, Mahomed Rafiq Ismail is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director NATHANI, Shiraz Ismail has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
NATHANI, Shiraz Ismail
Appointed Date: 09 January 1995
Director
NATHANI, Mahomed Rafiq Ismail
Appointed Date: 09 January 1995
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 January 1995
Appointed Date: 09 January 1995
73 years old
Director
NATHANI, Shiraz Ismail
Resigned: 11 November 2002
Appointed Date: 02 May 1998
60 years old

Persons With Significant Control

Mr Mahomed Rafiq Ismail Nathani
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

NATSONS MIDLAND PACKAGING LIMITED Events

20 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Sep 2016
Full accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 25,000
15 Dec 2015
Satisfaction of charge 1 in full
15 Dec 2015
Satisfaction of charge 3 in full
...
... and 62 more events
17 Jan 1995
Registered office changed on 17/01/95 from: somerset house temple street birmingham B2 5DN
17 Jan 1995
Director resigned
17 Jan 1995
Secretary resigned
17 Jan 1995
Ad 09/01/95--------- £ si 499@1=499 £ ic 1/500
09 Jan 1995
Incorporation

NATSONS MIDLAND PACKAGING LIMITED Charges

23 October 2015
Charge code 0300 7756 0008
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0300 7756 0007
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0300 7756 0006
Delivered: 28 August 2013
Status: Satisfied on 15 December 2015
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
16 July 2007
Fixed and floating charge
Delivered: 20 July 2007
Status: Satisfied on 15 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Rent security deposit deed
Delivered: 22 September 2005
Status: Satisfied on 13 November 2013
Persons entitled: Coneymill Limited
Description: The deposit as the sum of £29,620.87 together with any…
21 August 1998
Legal mortgage
Delivered: 3 September 1998
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/Hold property in cornwall road south wigston leicester;…
10 July 1996
Legal charge
Delivered: 13 July 1996
Status: Satisfied on 21 March 2002
Persons entitled: Celtech Limited
Description: The items listed in the schedule:- 1 x rewinder perini 713…
16 February 1995
Mortgage debenture
Delivered: 23 February 1995
Status: Satisfied on 15 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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