DESIGN PACKAGING GROUP LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1JU

Company number 02285010
Status Active
Incorporation Date 8 August 1988
Company Type Private Limited Company
Address ONE BELL LANE, BELL LANE, LEWES, ENGLAND, BN7 1JU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Director's details changed for Mr James Richard Charles Budd on 6 April 2016; Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to One Bell Lane Bell Lane Lewes BN7 1JU on 8 December 2016. The most likely internet sites of DESIGN PACKAGING GROUP LIMITED are www.designpackaginggroup.co.uk, and www.design-packaging-group.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and four months. Design Packaging Group Limited is a Private Limited Company. The company registration number is 02285010. Design Packaging Group Limited has been working since 08 August 1988. The present status of the company is Active. The registered address of Design Packaging Group Limited is One Bell Lane Bell Lane Lewes England Bn7 1ju. The company`s financial liabilities are £111.73k. It is £-31.32k against last year. The cash in hand is £2.94k. It is £-60.28k against last year. And the total assets are £1004.86k, which is £97.88k against last year. COLE, Andrew Mark is a Secretary of the company. BUDD, James Richard Charles is a Director of the company. COLE, Andrew Mark is a Director of the company. DAND, Colin Mackenzie is a Director of the company. MILBURN, Deborah Clare is a Director of the company. MILBURN, Jonathan Howard is a Director of the company. Secretary LANGRIDGE, Paul Richard has been resigned. Secretary MILBURN, Jonathan Howard has been resigned. Secretary MILBURN, Jonathan Howard has been resigned. Secretary PARSONS, Christopher Reginald has been resigned. Secretary ROMAN, Mark Lee has been resigned. Director LANGRIDGE, Paul Richard has been resigned. Director PARSONS, Christopher Reginald has been resigned. Director ROMAN, Mark Lee has been resigned. Director WALSH, Stephen Leslie Douglas has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


design packaging group Key Finiance

LIABILITIES £111.73k
-22%
CASH £2.94k
-96%
TOTAL ASSETS £1004.86k
+10%
All Financial Figures

Current Directors

Secretary
COLE, Andrew Mark
Appointed Date: 10 May 2013
Director
BUDD, James Richard Charles
Appointed Date: 14 September 2015
53 years old
Director
COLE, Andrew Mark
Appointed Date: 01 November 2010
51 years old
Director
DAND, Colin Mackenzie
Appointed Date: 01 February 2002
63 years old
Director
MILBURN, Deborah Clare
Appointed Date: 19 October 1998
60 years old
Director
MILBURN, Jonathan Howard

63 years old

Resigned Directors

Secretary
LANGRIDGE, Paul Richard
Resigned: 23 June 1995
Secretary
MILBURN, Jonathan Howard
Resigned: 10 May 2013
Appointed Date: 01 May 2004
Secretary
MILBURN, Jonathan Howard
Resigned: 28 April 2000
Appointed Date: 23 June 1995
Secretary
PARSONS, Christopher Reginald
Resigned: 31 December 2003
Appointed Date: 28 April 2000
Secretary
ROMAN, Mark Lee
Resigned: 30 April 2004
Appointed Date: 31 December 2003
Director
LANGRIDGE, Paul Richard
Resigned: 23 June 1995
69 years old
Director
PARSONS, Christopher Reginald
Resigned: 31 December 2003
71 years old
Director
ROMAN, Mark Lee
Resigned: 30 April 2004
Appointed Date: 14 April 2003
53 years old
Director
WALSH, Stephen Leslie Douglas
Resigned: 31 July 1998
Appointed Date: 10 August 1997
62 years old

Persons With Significant Control

Red Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DESIGN PACKAGING GROUP LIMITED Events

20 Jan 2017
Director's details changed for Mr James Richard Charles Budd on 6 April 2016
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
08 Dec 2016
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to One Bell Lane Bell Lane Lewes BN7 1JU on 8 December 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 119
...
... and 101 more events
16 Nov 1988
Wd 08/11/88 ad 03/11/88--------- £ si 98@1=98 £ ic 2/100
13 Sep 1988
Accounting reference date notified as 31/10
12 Sep 1988
Registered office changed on 12/09/88 from: 84 stamford hill, london, N16 6XS
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1988
Incorporation

DESIGN PACKAGING GROUP LIMITED Charges

18 December 2015
Charge code 0228 5010 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 April 1998
Legal mortgage
Delivered: 4 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a harwood house harwood road littlehampton…
5 September 1997
Debenture
Delivered: 6 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 1989
Single debenture
Delivered: 9 January 1989
Status: Satisfied on 27 August 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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