PACKAGING LOGISTICS SERVICES LIMITED
LIVERPOOL INGLEBY (1287) LIMITED

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Company number 03918217
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JQ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ann Monk as a director on 10 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 . The most likely internet sites of PACKAGING LOGISTICS SERVICES LIMITED are www.packaginglogisticsservices.co.uk, and www.packaging-logistics-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Packaging Logistics Services Limited is a Private Limited Company. The company registration number is 03918217. Packaging Logistics Services Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Packaging Logistics Services Limited is 105 Duke Street Liverpool Merseyside L1 5jq. . BIBBY BROS & CO (MANAGMENT) LIMITED is a Secretary of the company. BROWN, Michael Peter is a Director of the company. BYRNE, Paul Anthony is a Director of the company. FREED, Daniel Simon is a Director of the company. Secretary ADAMS, Cecilia Mary has been resigned. Secretary CLARKE, Jeremy Sinclair has been resigned. Secretary TAYLOR, Stephen Donald has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LIMITED has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director ADAMS, Cecilia Mary has been resigned. Director CULLINGFORD, Paul Andrew has been resigned. Director MONK, Ann has been resigned. Director SPEAK, Iain Alexander has been resigned. Director TAYLOR, Grahame Roy has been resigned. Director TAYLOR, Robert Edgar has been resigned. Director TAYLOR, Stephen Donald has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
BIBBY BROS & CO (MANAGMENT) LIMITED
Appointed Date: 08 October 2010

Director
BROWN, Michael Peter
Appointed Date: 01 January 2015
69 years old

Director
BYRNE, Paul Anthony
Appointed Date: 02 January 2013
54 years old

Director
FREED, Daniel Simon
Appointed Date: 01 January 2015
47 years old

Resigned Directors

Secretary
ADAMS, Cecilia Mary
Resigned: 30 September 2004
Appointed Date: 27 July 2000

Secretary
CLARKE, Jeremy Sinclair
Resigned: 10 July 2006
Appointed Date: 30 September 2004

Secretary
TAYLOR, Stephen Donald
Resigned: 31 March 2004
Appointed Date: 27 July 2000

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Resigned: 08 October 2010
Appointed Date: 10 July 2006

Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 27 July 2000
Appointed Date: 02 February 2000

Director
ADAMS, Cecilia Mary
Resigned: 13 May 2005
Appointed Date: 30 September 2004
73 years old

Director
CULLINGFORD, Paul Andrew
Resigned: 30 June 2015
Appointed Date: 08 October 2010
64 years old

Director
MONK, Ann
Resigned: 10 May 2016
Appointed Date: 30 June 2015
55 years old

Director
SPEAK, Iain Alexander
Resigned: 31 December 2014
Appointed Date: 08 October 2010
67 years old

Director
TAYLOR, Grahame Roy
Resigned: 08 October 2010
Appointed Date: 27 July 2000
63 years old

Director
TAYLOR, Robert Edgar
Resigned: 05 October 2006
Appointed Date: 27 July 2000
59 years old

Director
TAYLOR, Stephen Donald
Resigned: 08 October 2010
Appointed Date: 27 July 2000
65 years old

Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 27 July 2000
Appointed Date: 02 February 2000

PACKAGING LOGISTICS SERVICES LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Ann Monk as a director on 10 May 2016
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

05 May 2016
Director's details changed for Mr Paul Anthony Byrne on 1 November 2015
05 Jan 2016
Registration of charge 039182170003, created on 30 December 2015
...
... and 77 more events
23 Aug 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

14 Aug 2000
Company name changed ingleby (1287) LIMITED\certificate issued on 15/08/00
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
02 Feb 2000
Incorporation

PACKAGING LOGISTICS SERVICES LIMITED Charges

30 December 2015
Charge code 0391 8217 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
2 May 2006
Assignment and charge of sub-leasing agreements
Delivered: 4 May 2006
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
24 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 10 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…