SOUTH WEST PACKAGING LIMITED
GILLINGHAM

Hellopages » Dorset » North Dorset » SP8 4LT

Company number 01800975
Status Active
Incorporation Date 19 March 1984
Company Type Private Limited Company
Address BRICKFIELD INDUSTRIAL ESTATE, NEW ROAD, GILLINGHAM, DORSET, SP8 4LT
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of SOUTH WEST PACKAGING LIMITED are www.southwestpackaging.co.uk, and www.south-west-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. South West Packaging Limited is a Private Limited Company. The company registration number is 01800975. South West Packaging Limited has been working since 19 March 1984. The present status of the company is Active. The registered address of South West Packaging Limited is Brickfield Industrial Estate New Road Gillingham Dorset Sp8 4lt. . SPICER, Susan is a Secretary of the company. SPICER, Jeremy David is a Director of the company. Secretary MARTIN, Rupert Henry James has been resigned. Secretary SPICER, Jeremy David has been resigned. Director MARTIN, Rupert Henry James has been resigned. Director TRACY, Michael Charles has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
SPICER, Susan
Appointed Date: 28 June 2002

Director
SPICER, Jeremy David

72 years old

Resigned Directors

Secretary
MARTIN, Rupert Henry James
Resigned: 12 September 1995

Secretary
SPICER, Jeremy David
Resigned: 31 October 2011
Appointed Date: 12 September 1995

Director
MARTIN, Rupert Henry James
Resigned: 12 September 1995
76 years old

Director
TRACY, Michael Charles
Resigned: 28 June 2002
88 years old

Persons With Significant Control

South West Packaging Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTH WEST PACKAGING LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 100 more events
13 Feb 1987
New director appointed

01 Oct 1986
Accounting reference date shortened from 31/03 to 31/07

05 Sep 1986
Particulars of mortgage/charge

28 Aug 1986
Return made up to 31/08/85; full list of members

17 Jul 1986
Full accounts made up to 31 July 1985

SOUTH WEST PACKAGING LIMITED Charges

22 May 2009
Debenture
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2004
Chattels mortgage
Delivered: 13 August 2004
Status: Satisfied on 30 January 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Zund xl 1600 sample bed maker 30 s/n XL160010.
11 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied on 8 November 2003
Persons entitled: Hsbc Bank PLC
Description: The l/h property at unit 27 brickfields business park new…
29 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 31 July 1998
Status: Satisfied on 16 May 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
30 June 1998
Legal mortgage
Delivered: 7 July 1998
Status: Satisfied on 8 November 2003
Persons entitled: Midland Bank PLC
Description: Units 3 & 12 brickfield industrial estate new road…
30 June 1998
Mortgage
Delivered: 4 July 1998
Status: Satisfied on 8 November 2003
Persons entitled: Rupert Henry James Martin James Hay Pension Trustees Limited Janie Claire Martin
Description: Unit 3 and unit 12 brickfields industrial estate gillingham…
22 April 1998
Debenture
Delivered: 28 April 1998
Status: Satisfied on 8 November 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1995
Book debts debenture
Delivered: 27 September 1995
Status: Satisfied on 16 May 2009
Persons entitled: Tsb Commercial Finance Limited
Description: All bookdebts and other debts. See the mortgage charge…
5 September 1995
Single debenture
Delivered: 13 September 1995
Status: Satisfied on 24 June 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1989
Mortgage
Delivered: 8 August 1989
Status: Satisfied on 13 October 1995
Persons entitled: Lloyds Bank PLC
Description: Unit 2J, quarry industrial estate, mere, warminster…
28 July 1989
Mortgage
Delivered: 8 August 1989
Status: Satisfied on 13 October 1995
Persons entitled: Lloyds Bank PLC
Description: Unit 3, quarry industrial estate, mere, warminster…
28 July 1989
Mortgage
Delivered: 8 August 1989
Status: Satisfied on 13 October 1995
Persons entitled: Lloyds Bank PLC
Description: Unit j, quarry industrial estate, mere, warminster…
1 September 1986
Single debenture
Delivered: 5 September 1986
Status: Satisfied on 13 October 1995
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property & assets in scotland. (See…