PACKTEX LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 0AA

Company number 03722155
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 9 - 11, BEAL STREET, LEICESTER, LE2 0AA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 200 . The most likely internet sites of PACKTEX LIMITED are www.packtex.co.uk, and www.packtex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Packtex Limited is a Private Limited Company. The company registration number is 03722155. Packtex Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Packtex Limited is 9 11 Beal Street Leicester Le2 0aa. . GAFFAR, Mahomed Siddique is a Secretary of the company. GAFFAR, Suleman is a Secretary of the company. GAFFAR, Mahomed Siddique is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GAFFAR, Suleman has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
GAFFAR, Mahomed Siddique
Appointed Date: 26 February 1999
Secretary
GAFFAR, Suleman
Appointed Date: 19 March 2010
Director
GAFFAR, Mahomed Siddique
Appointed Date: 26 February 1999
50 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
GAFFAR, Suleman
Resigned: 12 March 2008
Appointed Date: 26 February 1999
48 years old

Persons With Significant Control

Mr Mahomed Siddique Gaffar
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PACKTEX LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 200
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200
...
... and 62 more events
10 Mar 1999
Director resigned
05 Mar 1999
New director appointed
05 Mar 1999
New secretary appointed;new director appointed
05 Mar 1999
Registered office changed on 05/03/99 from: 47/49 green lane northwood middlesex HA6 3AE
26 Feb 1999
Incorporation

PACKTEX LIMITED Charges

22 June 2009
Debenture
Delivered: 24 June 2009
Status: Outstanding
Persons entitled: Mahomed Siddique Gaffar and Suleman Gaffar (As the Managing Trustees of the Agasons Pension Trust)
Description: The trading stock and all income and rights see image for…
3 June 2009
Debenture
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Regency Factors Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Debenture
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Debenture
Delivered: 27 September 2007
Status: Satisfied on 25 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2003
Chattel mortgage
Delivered: 13 January 2003
Status: Satisfied on 3 April 2009
Persons entitled: Barclays Bank PLC
Description: Six hexagon shape precision glitter cutting machines.
13 June 2002
Legal charge
Delivered: 21 June 2002
Status: Satisfied on 3 April 2009
Persons entitled: Barclays Bank PLC
Description: 9 and 11 beal street leicester t/no LT54163.
19 November 2001
Mortgage and general charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 9 and 11 beal street and 13-21 beal street and 1 murray…
19 November 2001
Legal charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: The property known as 1, 9 and 11 beal street, 13 to 21…
18 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied on 25 March 2009
Persons entitled: Revelate Limited
Description: Fixed and floating charges over the undertaking and all…

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