AIRPACKS LTD.
ROCHESTER

Hellopages » Kent » Medway » ME1 3QX

Company number 02556136
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address 101 LAKER ROAD ROCHESTER AIRPORT, INDUSTRIAL ESTATE, ROCHESTER, KENT, ME1 3QX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3,000 . The most likely internet sites of AIRPACKS LTD. are www.airpacks.co.uk, and www.airpacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Airpacks Ltd is a Private Limited Company. The company registration number is 02556136. Airpacks Ltd has been working since 07 November 1990. The present status of the company is Active. The registered address of Airpacks Ltd is 101 Laker Road Rochester Airport Industrial Estate Rochester Kent Me1 3qx. . BLANCHARD, David James is a Director of the company. Secretary FOSTER, Hilary Elise has been resigned. Secretary HODSON, Margaret Ann has been resigned. Secretary WILLIAMS, Diana has been resigned. Director HUGHES, Gordon Roy has been resigned. Director SHUTTLEWOOD, Jeffrey Richard has been resigned. Director WENZ, Ronald Frederick has been resigned. Director WHIBLEY, Graham John has been resigned. Director WILLIAMS, Diana has been resigned. Director WILLIAMS, Michael Rhys has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BLANCHARD, David James
Appointed Date: 30 March 2005
60 years old

Resigned Directors

Secretary
FOSTER, Hilary Elise
Resigned: 26 April 2001
Appointed Date: 03 April 2000
Secretary
HODSON, Margaret Ann
Resigned: 19 May 2010
Appointed Date: 26 April 2001
Secretary
WILLIAMS, Diana
Resigned: 03 April 2000
Director
HUGHES, Gordon Roy
Resigned: 19 May 2010
Appointed Date: 26 April 2001
75 years old
Director
SHUTTLEWOOD, Jeffrey Richard
Resigned: 30 June 2000
Appointed Date: 03 April 2000
87 years old
Director
WENZ, Ronald Frederick
Resigned: 30 March 2005
Appointed Date: 03 April 2000
85 years old
Director
WHIBLEY, Graham John
Resigned: 19 May 2010
Appointed Date: 03 April 2000
76 years old
Director
WILLIAMS, Diana
Resigned: 03 April 2000
87 years old
Director
WILLIAMS, Michael Rhys
Resigned: 03 April 2003
87 years old

Persons With Significant Control

Mr David James Blanchard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AIRPACKS LTD. Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,000
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3,000
...
... and 67 more events
18 Dec 1990
Secretary resigned;new secretary appointed
18 Dec 1990
Ad 07/11/90-05/12/90 £ si 3000@1=3000 £ ic 2/3002
18 Dec 1990
Accounting reference date notified as 30/11
12 Nov 1990
Secretary resigned;new secretary appointed
07 Nov 1990
Incorporation

AIRPACKS LTD. Charges

1 February 2005
Guarantee & debenture
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…

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