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
Resigned Directors
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
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…