CARRY ON PACKAGING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8SG

Company number 04854406
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address BRICK HOUSE 150A, STATION ROAD WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARRY ON PACKAGING LIMITED are www.carryonpackaging.co.uk, and www.carry-on-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carry On Packaging Limited is a Private Limited Company. The company registration number is 04854406. Carry On Packaging Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Carry On Packaging Limited is Brick House 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. The company`s financial liabilities are £1142.12k. It is £125.93k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. LUGMAYER, Maria Pia is a Secretary of the company. LUGMAYER, David John is a Director of the company. LUGMAYER, Maria Pia is a Director of the company. LUGMAYER, Robert John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


carry on packaging Key Finiance

LIABILITIES £1142.12k
+12%
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
LUGMAYER, Maria Pia
Appointed Date: 01 August 2003
Director
LUGMAYER, David John
Appointed Date: 23 November 2011
43 years old
Director
LUGMAYER, Maria Pia
Appointed Date: 14 January 2004
68 years old
Director
LUGMAYER, Robert John
Appointed Date: 01 August 2003
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Robert John Lugmayer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maria Pia Lugmayer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARRY ON PACKAGING LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200
14 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
20 Aug 2003
New director appointed
20 Aug 2003
New secretary appointed
01 Aug 2003
Incorporation

CARRY ON PACKAGING LIMITED Charges

5 March 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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