KBW PACKAGING LTD
ALDERSHOT STEVTON (NO.223) LIMITED

Hellopages » Hampshire » Rushmoor » GU12 4SJ

Company number 04326037
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address UNITS 5 & 6 REDAN HILL ESTATE, REDAN ROAD, ALDERSHOT, HAMPSHIRE, GU12 4SJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KBW PACKAGING LTD are www.kbwpackaging.co.uk, and www.kbw-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. The distance to to Ash Vale Rail Station is 2.1 miles; to Blackwater Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 6.9 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbw Packaging Ltd is a Private Limited Company. The company registration number is 04326037. Kbw Packaging Ltd has been working since 21 November 2001. The present status of the company is Active. The registered address of Kbw Packaging Ltd is Units 5 6 Redan Hill Estate Redan Road Aldershot Hampshire Gu12 4sj. The company`s financial liabilities are £153.24k. It is £1.12k against last year. The cash in hand is £3.52k. It is £-2.29k against last year. And the total assets are £322.02k, which is £-14.63k against last year. LEGG, Ruby May is a Secretary of the company. BANKS, Trevor John is a Director of the company. LEGG, Ruby May is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary FIELDHOUSE, Nicholas John Carpmael has been resigned. Director BAXTER, Richard Alistair has been resigned. Director MCGUIRE, Catharine Mary has been resigned. Director PRATT, Lennard Henry has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


kbw packaging Key Finiance

LIABILITIES £153.24k
+0%
CASH £3.52k
-40%
TOTAL ASSETS £322.02k
-5%
All Financial Figures

Current Directors

Secretary
LEGG, Ruby May
Appointed Date: 26 February 2002
Director
BANKS, Trevor John
Appointed Date: 29 November 2002
69 years old
Director
LEGG, Ruby May
Appointed Date: 01 January 2009
69 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 15 February 2002
Appointed Date: 21 November 2001
Secretary
FIELDHOUSE, Nicholas John Carpmael
Resigned: 26 February 2002
Appointed Date: 15 February 2002
Director
BAXTER, Richard Alistair
Resigned: 15 February 2002
Appointed Date: 21 November 2001
63 years old
Director
MCGUIRE, Catharine Mary
Resigned: 04 December 2009
Appointed Date: 01 January 2009
64 years old
Director
PRATT, Lennard Henry
Resigned: 29 November 2002
Appointed Date: 15 February 2002
91 years old
Director
SYSON, Keith Gordon
Resigned: 15 February 2002
Appointed Date: 21 November 2001
58 years old

Persons With Significant Control

Mr Trevor John Banks
Notified on: 22 April 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm

KBW PACKAGING LTD Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 160
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
21 Feb 2002
New secretary appointed
21 Feb 2002
New director appointed
21 Feb 2002
Memorandum and Articles of Association
15 Feb 2002
Company name changed stevton (no.223) LIMITED\certificate issued on 15/02/02
21 Nov 2001
Incorporation

KBW PACKAGING LTD Charges

2 December 2005
Rent deposit agreement
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: Robert Edward Hillier
Description: The sums deposited from time to time under the terms of the…
17 October 2002
Debenture deed
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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