BELL PACKAGING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NH

Company number 01160538
Status Active
Incorporation Date 18 February 1974
Company Type Private Limited Company
Address UNIT 8 BARRATT INDUSTRIAL PARK, AIRPORT WAY, LUTON, BEDFORDSHIRE, LU2 9NH
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Appointment of Mr James Stuart Porter as a director on 22 July 2016. The most likely internet sites of BELL PACKAGING LIMITED are www.bellpackaging.co.uk, and www.bell-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Bell Packaging Limited is a Private Limited Company. The company registration number is 01160538. Bell Packaging Limited has been working since 18 February 1974. The present status of the company is Active. The registered address of Bell Packaging Limited is Unit 8 Barratt Industrial Park Airport Way Luton Bedfordshire Lu2 9nh. . LENNIE, Peter is a Secretary of the company. BENNETT, Ian is a Director of the company. LENNIE, Peter is a Director of the company. PORTER, James Stuart is a Director of the company. Secretary PENN, Roslyn Ann has been resigned. Secretary SHAW, Colin James has been resigned. Director BELL, Peter James has been resigned. Director PENN, Roslyn Ann has been resigned. Director SHAW, Colin James has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
LENNIE, Peter
Appointed Date: 22 March 2011
Director
BENNETT, Ian
Appointed Date: 01 October 2002
60 years old
Director
LENNIE, Peter

66 years old
Director
PORTER, James Stuart
Appointed Date: 22 July 2016
74 years old

Resigned Directors

Secretary
PENN, Roslyn Ann
Resigned: 22 March 2011
Appointed Date: 01 October 1995
Secretary
SHAW, Colin James
Resigned: 01 October 1995
Director
BELL, Peter James
Resigned: 23 April 1997
99 years old
Director
PENN, Roslyn Ann
Resigned: 22 March 2011
Appointed Date: 23 April 1997
71 years old
Director
SHAW, Colin James
Resigned: 23 April 1997
84 years old

Persons With Significant Control

Rospet Packaging Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL PACKAGING LIMITED Events

02 Mar 2017
Confirmation statement made on 20 January 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Aug 2016
Appointment of Mr James Stuart Porter as a director on 22 July 2016
10 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 220,000
...
... and 111 more events
04 Jul 1986
Return made up to 21/05/86; full list of members
04 Jul 1986
Registered office changed on 04/07/86 from: 72 london rd st albans herts AL1 1NS
18 Jun 1986
Accounts for a small company made up to 30 September 1985
09 May 1975
Annual return made up to 01/05/75
18 Feb 1974
Incorporation

BELL PACKAGING LIMITED Charges

14 May 2010
Debenture
Delivered: 19 May 2010
Status: Satisfied on 16 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 1987
Debenture
Delivered: 29 July 1987
Status: Satisfied on 8 November 2010
Persons entitled: The Governor Company of the Bank of Scotland
Description: (See form 395 for further details). Fixed and floating…
30 April 1980
Debenture
Delivered: 16 May 1980
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charge over the undertaking and all…

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