TEE-KAY PACKAGING (PETERBOROUGH) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP
Company number 01628601
Status Active
Incorporation Date 14 April 1982
Company Type Private Limited Company
Address 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Director's details changed for Adrian Foster on 11 August 2016; Director's details changed for Mrs Rosemary Elizabeth Hunter on 11 August 2016. The most likely internet sites of TEE-KAY PACKAGING (PETERBOROUGH) LIMITED are www.teekaypackagingpeterborough.co.uk, and www.tee-kay-packaging-peterborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Tee Kay Packaging Peterborough Limited is a Private Limited Company. The company registration number is 01628601. Tee Kay Packaging Peterborough Limited has been working since 14 April 1982. The present status of the company is Active. The registered address of Tee Kay Packaging Peterborough Limited is 4 Cyrus Way Cygnet Park Hampton Peterborough Pe7 8hp. . PADMORE, Gwenda Mary is a Secretary of the company. FOSTER, Adrian is a Director of the company. HOLDEN, Andrew James is a Director of the company. HUNTER, Rosemary Elizabeth is a Director of the company. PADMORE, Gwenda Mary is a Director of the company. PADMORE, John Michael is a Director of the company. Director ALLWOOD, Kevin Nicholas has been resigned. Director BROWN, Nicholas Jeremy has been resigned. Director PADMORE, Robert Terence has been resigned. Director PADMORE, Terence Francis has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors


Director
FOSTER, Adrian
Appointed Date: 23 March 2011
65 years old

Director
HOLDEN, Andrew James
Appointed Date: 17 June 2008
48 years old

Director
HUNTER, Rosemary Elizabeth
Appointed Date: 21 February 2014
63 years old

Director
PADMORE, Gwenda Mary

84 years old

Director
PADMORE, John Michael
Appointed Date: 01 April 1998
62 years old

Resigned Directors

Director
ALLWOOD, Kevin Nicholas
Resigned: 08 September 1997
76 years old

Director
BROWN, Nicholas Jeremy
Resigned: 12 March 2001
Appointed Date: 20 December 1993
70 years old

Director
PADMORE, Robert Terence
Resigned: 20 November 2005
Appointed Date: 20 December 1993
64 years old

Director
PADMORE, Terence Francis
Resigned: 20 December 1993
89 years old

Persons With Significant Control

Tee-Kay Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEE-KAY PACKAGING (PETERBOROUGH) LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
11 Aug 2016
Director's details changed for Adrian Foster on 11 August 2016
11 Aug 2016
Director's details changed for Mrs Rosemary Elizabeth Hunter on 11 August 2016
11 Aug 2016
Director's details changed for Mrs Gwenda Mary Padmore on 11 August 2016
11 Aug 2016
Secretary's details changed for Mrs Gwenda Mary Padmore on 11 August 2016
...
... and 88 more events
19 Dec 1986
Accounts for a small company made up to 28 February 1986

19 Dec 1986
Return made up to 17/12/86; full list of members

01 Nov 1986
Gazettable document

08 Jul 1986
Secretary resigned;new secretary appointed;director resigned

29 May 1986
Registered office changed on 29/05/86 from: 12 market place whittlesey peterborough

TEE-KAY PACKAGING (PETERBOROUGH) LIMITED Charges

25 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1991
Guarantee & debenture
Delivered: 14 June 1991
Status: Satisfied on 15 September 2009
Persons entitled: Barclays Bank PLC
Description: (See form 395 - ref M648C for full details). Fixed and…
20 February 1985
Debenture
Delivered: 27 February 1985
Status: Satisfied on 15 September 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…