ASSEMBLY & PACKAGING SERVICES LTD
BLYTH

Hellopages » Northumberland » Northumberland » NE24 5TF

Company number 02379837
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address 5 COWLEY ROAD, BLYTH RIVERSIDE BUSINESS PARK, BLYTH, NORTHUMBERLAND, NE24 5TF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASSEMBLY & PACKAGING SERVICES LTD are www.assemblypackagingservices.co.uk, and www.assembly-packaging-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and seven months. The distance to to Pegswood Rail Station is 5.4 miles; to Morpeth Rail Station is 6.2 miles; to Widdrington Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assembly Packaging Services Ltd is a Private Limited Company. The company registration number is 02379837. Assembly Packaging Services Ltd has been working since 04 May 1989. The present status of the company is Active. The registered address of Assembly Packaging Services Ltd is 5 Cowley Road Blyth Riverside Business Park Blyth Northumberland Ne24 5tf. The company`s financial liabilities are £526.46k. It is £144.3k against last year. And the total assets are £1109.31k, which is £165.33k against last year. D'ARCY, David is a Secretary of the company. LEIGHTON, Judith is a Director of the company. Secretary WATSON, Margaret Eleanor has been resigned. Director PYGALL, Christopher has been resigned. Director WATSON, Margaret Eleanor has been resigned. The company operates in "Other manufacturing n.e.c.".


assembly & packaging services Key Finiance

LIABILITIES £526.46k
+37%
CASH n/a
TOTAL ASSETS £1109.31k
+17%
All Financial Figures

Current Directors

Secretary
D'ARCY, David
Appointed Date: 21 October 2005
Director
LEIGHTON, Judith

79 years old

Resigned Directors

Secretary
WATSON, Margaret Eleanor
Resigned: 02 September 2005
Director
PYGALL, Christopher
Resigned: 28 March 2008
Appointed Date: 28 November 2005
66 years old
Director
WATSON, Margaret Eleanor
Resigned: 02 September 2005
82 years old

Persons With Significant Control

Mrs Judith Leighton
Notified on: 31 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Watson (Deceased)
Notified on: 31 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSEMBLY & PACKAGING SERVICES LTD Events

27 Feb 2017
Purchase of own shares.
08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 9,500
...
... and 97 more events
28 Jun 1989
Secretary resigned;new secretary appointed
28 Jun 1989
Registered office changed on 28/06/89 from: 2 baches st london N1 6UB
26 Jun 1989
Company name changed startmini LIMITED\certificate issued on 27/06/89
23 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 May 1989
Incorporation

ASSEMBLY & PACKAGING SERVICES LTD Charges

13 April 2010
Debenture
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2010
Debenture
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Legal charge
Delivered: 24 June 2003
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: U5 cowley road industrial estate blyth northumberland.
24 January 2002
Fixed and floating charge on book and other debts
Delivered: 25 January 2002
Status: Satisfied on 4 April 2003
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
12 December 2001
Fixed charge supplemental to a debenture dated 7.7.1989 issued by the company
Delivered: 27 December 2001
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
20 October 1998
Legal charge
Delivered: 30 October 1998
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: Land/blds on east side,kitty brewster rd,kitty brewster…
30 April 1993
Fixed charge supplemental to debenture d/d 07/07/89
Delivered: 18 May 1993
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company…
15 March 1993
Charge over book debts
Delivered: 16 March 1993
Status: Satisfied on 4 April 2003
Persons entitled: County Factors Limited
Description: Any debt purchased by county factors LTD & all other debts.
7 July 1989
Debenture
Delivered: 21 July 1989
Status: Satisfied on 16 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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