SAXON PACKAGING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 01981173
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, ENGLAND, L3 1SF
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Richard Andrew Coventry as a secretary on 5 November 2016; Appointment of Mr Richard Andrew Coventry as a director on 5 November 2016. The most likely internet sites of SAXON PACKAGING LIMITED are www.saxonpackaging.co.uk, and www.saxon-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Packaging Limited is a Private Limited Company. The company registration number is 01981173. Saxon Packaging Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Saxon Packaging Limited is Cunard Buildings Water Street Pier Head Liverpool England L3 1sf. . COVENTRY, Richard Andrew is a Secretary of the company. BOWERS, Clive is a Director of the company. COVENTRY, Richard Andrew is a Director of the company. MCNEILL, Hugh Patrick is a Director of the company. Secretary KING, Joanne has been resigned. Director GARBUTT, Leo Joseph Michael has been resigned. Director HOOK, Trevor Barry has been resigned. Director IMPSON, Michael William has been resigned. Director KING, Paul William has been resigned. Director SMITH, Andrew Graham has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
COVENTRY, Richard Andrew
Appointed Date: 05 November 2016
Director
BOWERS, Clive
Appointed Date: 28 October 2016
72 years old
Director
COVENTRY, Richard Andrew
Appointed Date: 05 November 2016
46 years old
Director
MCNEILL, Hugh Patrick
Appointed Date: 28 October 2016
66 years old

Resigned Directors

Secretary
KING, Joanne
Resigned: 28 October 2016
Director
GARBUTT, Leo Joseph Michael
Resigned: 01 January 1997
75 years old
Director
HOOK, Trevor Barry
Resigned: 28 October 2016
Appointed Date: 08 April 2016
56 years old
Director
IMPSON, Michael William
Resigned: 28 October 2016
Appointed Date: 08 April 2016
57 years old
Director
KING, Paul William
Resigned: 28 October 2016
69 years old
Director
SMITH, Andrew Graham
Resigned: 28 October 2016
Appointed Date: 08 April 2016
50 years old

Persons With Significant Control

Smurfit Kappa Uk Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more

SAXON PACKAGING LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
25 Nov 2016
Appointment of Mr Richard Andrew Coventry as a secretary on 5 November 2016
25 Nov 2016
Appointment of Mr Richard Andrew Coventry as a director on 5 November 2016
04 Nov 2016
Appointment of Mr Clive Bowers as a director on 28 October 2016
04 Nov 2016
Termination of appointment of Andrew Graham Smith as a director on 28 October 2016
...
... and 92 more events
13 Aug 1987
Return made up to 03/06/87; full list of members
05 Jun 1987
Secretary resigned;new secretary appointed;director resigned
30 Jul 1986
Particulars of mortgage/charge
02 Jul 1986
Director resigned;new director appointed
22 Jan 1986
Incorporation

SAXON PACKAGING LIMITED Charges

12 April 2013
Charge code 0198 1173 0007
Delivered: 29 April 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
31 January 2012
All assets debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Chattel mortgage
Delivered: 9 January 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Flexo 924 piemme folder gluer serial no M0159 maramatsu map…
20 May 2009
Debenture
Delivered: 22 May 2009
Status: Satisfied on 24 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 February 1999
Debenture
Delivered: 17 February 1999
Status: Satisfied on 29 May 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 July 1986
Single debenture
Delivered: 30 July 1986
Status: Satisfied on 5 March 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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