BEAMS PACKAGING SERVICES LIMITED
GILLINGHAM BRAND PACKAGING SERVICES LIMITED

Hellopages » Kent » Medway » ME8 7EG

Company number 07455997
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 4A BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 074559970004, created on 5 August 2016. The most likely internet sites of BEAMS PACKAGING SERVICES LIMITED are www.beamspackagingservices.co.uk, and www.beams-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Beams Packaging Services Limited is a Private Limited Company. The company registration number is 07455997. Beams Packaging Services Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Beams Packaging Services Limited is 4a Bloors Lane Rainham Gillingham Kent Me8 7eg. . RUSSELL, Robert Geoffrey is a Secretary of the company. RUSSELL, Robert Geoffrey is a Director of the company. RUSSELL, Robert Matthew is a Director of the company. The company operates in "Packaging activities".


Current Directors

Secretary
RUSSELL, Robert Geoffrey
Appointed Date: 01 December 2010

Director
RUSSELL, Robert Geoffrey
Appointed Date: 01 December 2010
79 years old

Director
RUSSELL, Robert Matthew
Appointed Date: 01 December 2010
52 years old

Persons With Significant Control

Beams International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAMS PACKAGING SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Aug 2016
Registration of charge 074559970004, created on 5 August 2016
05 Aug 2016
Part of the property or undertaking has been released from charge 074559970002
05 Aug 2016
Part of the property or undertaking has been released from charge 074559970003
...
... and 16 more events
10 May 2011
Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED United Kingdom on 10 May 2011
24 Mar 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
17 Mar 2011
Particulars of a mortgage or charge / charge no: 1
01 Mar 2011
Annual return made up to 22 February 2011 with full list of shareholders
01 Dec 2010
Incorporation

BEAMS PACKAGING SERVICES LIMITED Charges

5 August 2016
Charge code 0745 5997 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 July 2016
Charge code 0745 5997 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
11 July 2016
Charge code 0745 5997 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 March 2011
All assets debenture
Delivered: 17 March 2011
Status: Satisfied on 22 July 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…