CARTON PACKAGING SUPPLIES LIMITED
WOODFORD GREEN

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Company number 01399903
Status Active
Incorporation Date 15 November 1978
Company Type Private Limited Company
Address 82 HARTS GROVE, WOODFORD GREEN, ESSEX, IG8 0BN
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 4 in full; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of CARTON PACKAGING SUPPLIES LIMITED are www.cartonpackagingsupplies.co.uk, and www.carton-packaging-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Carton Packaging Supplies Limited is a Private Limited Company. The company registration number is 01399903. Carton Packaging Supplies Limited has been working since 15 November 1978. The present status of the company is Active. The registered address of Carton Packaging Supplies Limited is 82 Harts Grove Woodford Green Essex Ig8 0bn. The company`s financial liabilities are £73.84k. It is £-5.44k against last year. The cash in hand is £3.67k. It is £2.79k against last year. And the total assets are £90.24k, which is £1.25k against last year. BARRETT, Shiobhan Deirdre is a Secretary of the company. BARRETT, Francis John is a Director of the company. BEVANS, David John is a Director of the company. Secretary BARRETT, Marjorie Mande Elizabeth has been resigned. Secretary BAXTER, Isabella May has been resigned. Director BARRETT, Marjorie Mande Elizabeth has been resigned. Director BARRETT, Michael Patrick has been resigned. Director ELMORE, Ralph James has been resigned. Director FREEMAN, Emma Kathryn has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


carton packaging supplies Key Finiance

LIABILITIES £73.84k
-7%
CASH £3.67k
+316%
TOTAL ASSETS £90.24k
+1%
All Financial Figures

Current Directors

Secretary
BARRETT, Shiobhan Deirdre
Appointed Date: 01 August 2001

Director

Director
BEVANS, David John
Appointed Date: 01 March 2015
69 years old

Resigned Directors

Secretary
BARRETT, Marjorie Mande Elizabeth
Resigned: 10 September 1999

Secretary
BAXTER, Isabella May
Resigned: 01 August 2001
Appointed Date: 01 April 2000

Director
BARRETT, Marjorie Mande Elizabeth
Resigned: 24 June 1993
99 years old

Director
BARRETT, Michael Patrick
Resigned: 06 April 1998
Appointed Date: 20 May 1996
77 years old

Director
ELMORE, Ralph James
Resigned: 10 September 1999
Appointed Date: 01 May 1998
68 years old

Director
FREEMAN, Emma Kathryn
Resigned: 01 April 2000
Appointed Date: 10 September 1999
58 years old

Persons With Significant Control

Mr Frank John Barrett
Notified on: 26 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CARTON PACKAGING SUPPLIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Satisfaction of charge 4 in full
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 89 more events
25 Jun 1987
Accounts for a small company made up to 31 March 1986

25 Jun 1987
Return made up to 31/12/86; no change of members

23 May 1986
Accounts for a small company made up to 31 March 1985

23 May 1986
Annual return made up to 31/12/85

15 Nov 1978
Incorporation

CARTON PACKAGING SUPPLIES LIMITED Charges

28 October 2003
Lrgal and general charge
Delivered: 31 October 2003
Status: Satisfied on 13 March 2017
Persons entitled: Abbey National PLC
Description: All the uncalled capital for the time being and all other…
16 July 1993
Legal mortgage
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property unit 6 rainstar industrial estate nobel road…
16 August 1990
Mortgage debenture
Delivered: 24 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1987
Legal mortgage
Delivered: 14 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 crispin industrial angel road edmonton london…