BAMPTON PACKAGING LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2NR

Company number 00214769
Status Active
Incorporation Date 2 July 1926
Company Type Private Limited Company
Address LENTON LANE, NOTTINGHAM, NG7 2NR
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Andrew James Brown as a secretary on 29 June 2016. The most likely internet sites of BAMPTON PACKAGING LIMITED are www.bamptonpackaging.co.uk, and www.bampton-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and five months. Bampton Packaging Limited is a Private Limited Company. The company registration number is 00214769. Bampton Packaging Limited has been working since 02 July 1926. The present status of the company is Active. The registered address of Bampton Packaging Limited is Lenton Lane Nottingham Ng7 2nr. . BROWN, Andrew James is a Secretary of the company. BROWN, Andrew James is a Director of the company. STURMAN, Craig is a Director of the company. Secretary BROWN, Michael John has been resigned. Secretary HALLSWORTH, Sandra has been resigned. Director BROWN, Matthew James has been resigned. Director BROWN, Michael John has been resigned. Director CAMPION, Gilbert Barry has been resigned. Director HALLSWORTH, Sandra has been resigned. Director HIGHAM, Michael has been resigned. Director POLLOCK, Edward Ardley has been resigned. Director WILLIAMS, David Charles has been resigned. Director WOODFORD, Nicholas has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
BROWN, Andrew James
Appointed Date: 29 June 2016

Director
BROWN, Andrew James
Appointed Date: 01 April 2015
47 years old

Director
STURMAN, Craig
Appointed Date: 02 August 2016
46 years old

Resigned Directors

Secretary
BROWN, Michael John
Resigned: 29 June 2016
Appointed Date: 11 March 2005

Secretary
HALLSWORTH, Sandra
Resigned: 11 March 2005

Director
BROWN, Matthew James
Resigned: 04 July 2014
Appointed Date: 01 April 2010
58 years old

Director
BROWN, Michael John
Resigned: 29 June 2016
79 years old

Director
CAMPION, Gilbert Barry
Resigned: 24 March 1998
90 years old

Director
HALLSWORTH, Sandra
Resigned: 11 March 2005
80 years old

Director
HIGHAM, Michael
Resigned: 31 December 2008
79 years old

Director
POLLOCK, Edward Ardley
Resigned: 24 April 1998
97 years old

Director
WILLIAMS, David Charles
Resigned: 02 August 2016
Appointed Date: 01 April 2010
62 years old

Director
WOODFORD, Nicholas
Resigned: 31 January 2004
Appointed Date: 01 August 1996
62 years old

Persons With Significant Control

Mr Andrew James Brown
Notified on: 29 June 2016
47 years old
Nature of control: Has significant influence or control

BAMPTON PACKAGING LIMITED Events

27 Feb 2017
Accounts for a small company made up to 31 March 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Aug 2016
Appointment of Mr Andrew James Brown as a secretary on 29 June 2016
04 Aug 2016
Termination of appointment of Michael John Brown as a secretary on 29 June 2016
04 Aug 2016
Appointment of Mr Craig Sturman as a director on 2 August 2016
...
... and 110 more events
25 Mar 1987
Return made up to 11/02/87; full list of members

03 Dec 1986
Registered office changed on 03/12/86 from: gregory street lenton nottingham

16 Aug 1986
Particulars of mortgage/charge

26 Jul 1986
Declaration of satisfaction of mortgage/charge

02 Jul 1926
Incorporation

BAMPTON PACKAGING LIMITED Charges

29 February 2016
Charge code 0021 4769 0015
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
14 January 2016
Charge code 0021 4769 0014
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Michael John Brown
Description: Contains fixed charge…
20 August 2014
Charge code 0021 4769 0013
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2013
Charge code 0021 4769 0012
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 September 2004
All assets debenture
Delivered: 15 September 2004
Status: Satisfied on 28 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Debenture
Delivered: 29 April 1998
Status: Satisfied on 25 August 2004
Persons entitled: Edward Ardley Pollock
Description: L/H property on the west side of lenton lane and on the…
24 April 1998
Debenture
Delivered: 25 April 1998
Status: Satisfied on 29 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1993
Credit agreement
Delivered: 14 May 1993
Status: Satisfied on 25 April 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all usma payable…
21 May 1992
Credit agreement
Delivered: 30 May 1992
Status: Satisfied on 25 April 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
27 April 1990
Mortgage debenture
Delivered: 11 May 1990
Status: Satisfied on 25 April 1998
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over three pieces of land…
15 August 1986
Legal charge
Delivered: 16 August 1986
Status: Satisfied on 9 August 1990
Persons entitled: Lloyds Bank PLC
Description: L/H land and buildings on the west side of lenton lane…
29 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied on 9 August 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property on the south side of leen gate, lenton…
29 November 1985
Legal charge
Delivered: 5 December 1985
Status: Satisfied on 9 August 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property on the south side of gregory street, lenton…
11 October 1982
Debenture
Delivered: 13 October 1982
Status: Satisfied
Persons entitled: Bampton Sons & Knight Limited
Description: Floating cahrge. Undertaking and all property and assets…
27 September 1982
Single debenture
Delivered: 28 September 1982
Status: Satisfied on 9 August 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…