ITEM PRODUCTS (N.P.D.) LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 3HG

Company number 02042409
Status Active
Incorporation Date 31 July 1986
Company Type Private Limited Company
Address 101 PARK STREET, LUTON, BEDFORDSHIRE, LU1 3HG
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,157 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ITEM PRODUCTS (N.P.D.) LIMITED are www.itemproductsnpd.co.uk, and www.item-products-n-p-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Item Products N P D Limited is a Private Limited Company. The company registration number is 02042409. Item Products N P D Limited has been working since 31 July 1986. The present status of the company is Active. The registered address of Item Products N P D Limited is 101 Park Street Luton Bedfordshire Lu1 3hg. . WHELAN, John Philip is a Secretary of the company. COOK, Julian Austin is a Director of the company. HOLT, David Christopher is a Director of the company. Secretary MCCAW, Kenneth Meredith has been resigned. Director BOSTOCK, Michael John has been resigned. Director DOHRN, Peter John has been resigned. Director NEWMAN, Julie Ann has been resigned. Director SANDS, Harold Winthrop has been resigned. Director TAYLOR, Gerald Maurice has been resigned. Director TAYLOR, Gerald Maurice has been resigned. Director TAYLOR, Jane has been resigned. Director TAYLOR, Josephine has been resigned. Director WHELAN, John Philip has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
WHELAN, John Philip
Appointed Date: 30 April 2004
Director
COOK, Julian Austin
Appointed Date: 24 June 2011
62 years old
Director
HOLT, David Christopher
Appointed Date: 30 September 2013
58 years old

Resigned Directors

Secretary
MCCAW, Kenneth Meredith
Resigned: 11 March 2004
Director
BOSTOCK, Michael John
Resigned: 09 July 1993
77 years old
Director
DOHRN, Peter John
Resigned: 21 December 2007
Appointed Date: 15 September 1995
93 years old
Director
NEWMAN, Julie Ann
Resigned: 28 September 1995
66 years old
Director
SANDS, Harold Winthrop
Resigned: 16 April 2000
99 years old
Director
TAYLOR, Gerald Maurice
Resigned: 30 September 2013
Appointed Date: 24 April 1998
95 years old
Director
TAYLOR, Gerald Maurice
Resigned: 24 March 1995
95 years old
Director
TAYLOR, Jane
Resigned: 30 September 2013
Appointed Date: 14 April 2000
67 years old
Director
TAYLOR, Josephine
Resigned: 30 September 2013
94 years old
Director
WHELAN, John Philip
Resigned: 30 September 2013
Appointed Date: 25 January 2008
64 years old

ITEM PRODUCTS (N.P.D.) LIMITED Events

28 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,157
25 Aug 2015
Accounts for a small company made up to 31 December 2014
28 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,157
01 Jul 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,157
...
... and 108 more events
22 Jan 1987
Secretary resigned;new secretary appointed;new director appointed
27 Nov 1986
Company name changed kentstream services LIMITED\certificate issued on 27/11/86
19 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1986
Registered office changed on 19/11/86 from: temple house 20 holywell row london EC2A 4JB
31 Jul 1986
Certificate of Incorporation

ITEM PRODUCTS (N.P.D.) LIMITED Charges

7 October 2013
Charge code 0204 2409 0002
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
30 September 2013
Charge code 0204 2409 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 July 2001
Mortgage debenture
Delivered: 24 July 2001
Status: Satisfied on 24 December 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ITEM MEDICAL SERVICES LTD ITEM PARK LTD ITEM PRODUCTS HOLDINGS LTD ITEM RECYCLING LIMITED ITEM SEVEN LTD ITEM SEVEN RESTAURANT LTD ITEM SOFTWARE (USA) INC.