AUTOMATED PACKAGING SYSTEMS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1JJ

Company number 01775299
Status Active
Incorporation Date 5 December 1983
Company Type Private Limited Company
Address ENIGMA BUSINESS PARK, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registration of charge 017752990003, created on 16 February 2017; Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of AUTOMATED PACKAGING SYSTEMS LIMITED are www.automatedpackagingsystems.co.uk, and www.automated-packaging-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automated Packaging Systems Limited is a Private Limited Company. The company registration number is 01775299. Automated Packaging Systems Limited has been working since 05 December 1983. The present status of the company is Active. The registered address of Automated Packaging Systems Limited is Enigma Business Park Sandys Road Malvern Worcestershire Wr14 1jj. . HUBBARD, Edward James is a Secretary of the company. BREHM, Clifford is a Director of the company. GOESSLER, David Eugene is a Director of the company. HUBBARD, Edward James is a Director of the company. LERNER, Bernard is a Director of the company. LERNER, Hershey is a Director of the company. MANZETTI, Daryl is a Director of the company. WYLIE, Peter Ronald is a Director of the company. Secretary STUFFLEBEAN, Jerry Dwain has been resigned. Director DOVEY, Ian has been resigned. Director GOULD, Arthur Samuel has been resigned. Director GOULD, Arthur Samuel has been resigned. Director KRESNYE, Stephen has been resigned. Director STUFFLEBEAN, Jerry Dwain has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
HUBBARD, Edward James
Appointed Date: 19 October 2006
Director
BREHM, Clifford
Appointed Date: 20 May 2010
69 years old
Director
GOESSLER, David Eugene
Appointed Date: 28 May 2015
55 years old
Director
HUBBARD, Edward James
Appointed Date: 28 May 2015
56 years old
Director
LERNER, Bernard

99 years old
Director
LERNER, Hershey

105 years old
Director
MANZETTI, Daryl
Appointed Date: 01 November 2007
66 years old
Director
WYLIE, Peter Ronald
Appointed Date: 17 May 2006
71 years old

Resigned Directors

Secretary
STUFFLEBEAN, Jerry Dwain
Resigned: 04 October 2006
Director
DOVEY, Ian
Resigned: 17 May 2006
69 years old
Director
GOULD, Arthur Samuel
Resigned: 15 August 2011
103 years old
Director
GOULD, Arthur Samuel
Resigned: 06 February 1994
103 years old
Director
KRESNYE, Stephen
Resigned: 05 March 2015
Appointed Date: 17 May 2006
76 years old
Director
STUFFLEBEAN, Jerry Dwain
Resigned: 04 October 2006
86 years old

Persons With Significant Control

Aps (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOMATED PACKAGING SYSTEMS LIMITED Events

17 Feb 2017
Registration of charge 017752990003, created on 16 February 2017
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Nov 2016
Satisfaction of charge 2 in full
12 Jul 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 34,000
...
... and 122 more events
11 Oct 1986
Secretary resigned;new secretary appointed
17 Sep 1986
Director resigned;new director appointed
26 Jul 1986
Full accounts made up to 30 September 1985
26 Jul 1986
Return made up to 14/05/86; full list of members
05 Dec 1983
Incorporation

AUTOMATED PACKAGING SYSTEMS LIMITED Charges

16 February 2017
Charge code 0177 5299 0003
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Ian Dovey Clare Miles
Description: Traplet house unit 1 pendragon close malvern t/no HW174139…
10 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a enigma business park sandy's road…
22 May 1984
Debenture
Delivered: 25 May 1984
Status: Satisfied on 26 September 1989
Persons entitled: Sevon Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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