DK PACKING & CASEMAKING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9EU

Company number 01836419
Status Active
Incorporation Date 27 July 1984
Company Type Private Limited Company
Address LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH, RUGBY, WARWICKSHIRE, CV23 9EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Richard James Cookman as a director on 15 March 2017; Termination of appointment of Peter Jonathan Ward as a director on 15 March 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of DK PACKING & CASEMAKING LIMITED are www.dkpackingcasemaking.co.uk, and www.dk-packing-casemaking.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Bedworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dk Packing Casemaking Limited is a Private Limited Company. The company registration number is 01836419. Dk Packing Casemaking Limited has been working since 27 July 1984. The present status of the company is Active. The registered address of Dk Packing Casemaking Limited is Lawford Heath Industrial Estate Lawford Heath Rugby Warwickshire Cv23 9eu. . COOKMAN, Richard James is a Director of the company. HIGGINSON, Kevin Mark is a Director of the company. RUSSELL, Craig Scott is a Director of the company. Secretary COOPER, Hazel Clare has been resigned. Secretary HYSLOP, Ella has been resigned. Director BARRAGO, Patrick Stephen has been resigned. Director BAXTER, Richard John has been resigned. Director CAPSTICK, Herbert Gordon has been resigned. Director COOPER, Hazel Clare has been resigned. Director GRIFFITHS, Marcus Lee has been resigned. Director HUGHES, Reginald Edward has been resigned. Director HYSLOP, Melville Rae has been resigned. Director JOYCE, Richard Michael has been resigned. Director KINNING, John has been resigned. Director MCCONVILLE, Michael has been resigned. Director PEARSON, Kenneth has been resigned. Director PEARSON, Shirley Anne has been resigned. Director WARD, David Charles has been resigned. Director WARD, Peter Jonathan has been resigned. Director WARD, Peter Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOKMAN, Richard James
Appointed Date: 15 March 2017
48 years old
Director
HIGGINSON, Kevin Mark
Appointed Date: 01 August 2014
66 years old
Director
RUSSELL, Craig Scott
Appointed Date: 30 June 2010
55 years old

Resigned Directors

Secretary
COOPER, Hazel Clare
Resigned: 12 June 2008
Appointed Date: 17 May 2004
Secretary
HYSLOP, Ella
Resigned: 17 May 2004
Director
BARRAGO, Patrick Stephen
Resigned: 13 February 2002
Appointed Date: 24 September 1997
87 years old
Director
BAXTER, Richard John
Resigned: 11 October 2006
82 years old
Director
CAPSTICK, Herbert Gordon
Resigned: 06 October 1997
102 years old
Director
COOPER, Hazel Clare
Resigned: 09 June 2008
Appointed Date: 13 October 2005
65 years old
Director
GRIFFITHS, Marcus Lee
Resigned: 09 June 2014
Appointed Date: 19 November 2003
66 years old
Director
HUGHES, Reginald Edward
Resigned: 30 September 2006
Appointed Date: 02 April 1993
84 years old
Director
HYSLOP, Melville Rae
Resigned: 19 November 2003
86 years old
Director
JOYCE, Richard Michael
Resigned: 31 January 2002
Appointed Date: 06 July 1998
81 years old
Director
KINNING, John
Resigned: 25 November 2011
Appointed Date: 18 November 1993
86 years old
Director
MCCONVILLE, Michael
Resigned: 06 May 2016
Appointed Date: 01 February 2002
71 years old
Director
PEARSON, Kenneth
Resigned: 19 November 2003
Appointed Date: 25 July 1994
92 years old
Director
PEARSON, Shirley Anne
Resigned: 14 July 2001
90 years old
Director
WARD, David Charles
Resigned: 06 July 2004
67 years old
Director
WARD, Peter Jonathan
Resigned: 15 March 2017
Appointed Date: 11 May 2009
71 years old
Director
WARD, Peter Jonathan
Resigned: 06 July 2004
71 years old

Persons With Significant Control

Mr Peter Ward
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

DK PACKING & CASEMAKING LIMITED Events

16 Mar 2017
Appointment of Mr Richard James Cookman as a director on 15 March 2017
16 Mar 2017
Termination of appointment of Peter Jonathan Ward as a director on 15 March 2017
15 Aug 2016
Confirmation statement made on 4 July 2016 with updates
10 Jun 2016
Registration of charge 018364190002, created on 9 June 2016
20 May 2016
Termination of appointment of Michael Mcconville as a director on 6 May 2016
...
... and 106 more events
25 Nov 1987
Accounts for a small company made up to 31 July 1986
25 Feb 1987
Return made up to 12/09/86; full list of members
20 Nov 1986
Accounts for a small company made up to 31 July 1985
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1984
Alter mem and arts

DK PACKING & CASEMAKING LIMITED Charges

9 June 2016
Charge code 0183 6419 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 September 1984
Mortgage & debenture
Delivered: 25 September 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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