SPIRIT PACKAGING LIMITED
BARNSTAPLE

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Company number 07391648
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address ATLAS PACKAGING LTD, ATLAS PACKAGING LTD BARRON WAY, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TT
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SPIRIT PACKAGING LIMITED are www.spiritpackaging.co.uk, and www.spirit-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Chapelton (Devon) Rail Station is 4.2 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spirit Packaging Limited is a Private Limited Company. The company registration number is 07391648. Spirit Packaging Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Spirit Packaging Limited is Atlas Packaging Ltd Atlas Packaging Ltd Barron Way Roundswell Business Park Barnstaple Devon Ex31 3tt. . REEVE, Mark is a Secretary of the company. CAMPBELL, Graham Malcolm Robert is a Director of the company. GAMBLE, Adrian is a Director of the company. JARVIS, Nicholas Peter is a Director of the company. LEVERTON, Mark Paul is a Director of the company. REEVE, Mark Christopher is a Director of the company. SHARMAN, Jason Gerard is a Director of the company. Director GAMBLE, Clive Antony has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
REEVE, Mark
Appointed Date: 29 September 2010

Director
CAMPBELL, Graham Malcolm Robert
Appointed Date: 12 August 2013
55 years old

Director
GAMBLE, Adrian
Appointed Date: 11 November 2010
72 years old

Director
JARVIS, Nicholas Peter
Appointed Date: 29 September 2010
56 years old

Director
LEVERTON, Mark Paul
Appointed Date: 29 September 2010
49 years old

Director
REEVE, Mark Christopher
Appointed Date: 29 September 2010
56 years old

Director
SHARMAN, Jason Gerard
Appointed Date: 29 September 2010
56 years old

Resigned Directors

Director
GAMBLE, Clive Antony
Resigned: 30 September 2011
Appointed Date: 11 November 2010
73 years old

Persons With Significant Control

Mr Adrian Gamble
Notified on: 29 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRIT PACKAGING LIMITED Events

27 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Apr 2016
Group of companies' accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 746,975

17 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 13 more events
24 Nov 2010
Statement of capital following an allotment of shares on 11 November 2010
  • GBP 746,975.00

16 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Nov 2010
Appointment of Clive Antony Gamble as a director
16 Nov 2010
Appointment of Adrian Gamble as a director
29 Sep 2010
Incorporation

SPIRIT PACKAGING LIMITED Charges

21 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…