CONWAY PACKING SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » DY4 7UD

Company number 02648068
Status Active
Incorporation Date 23 September 1991
Company Type Private Limited Company
Address CENTRAL WORKS, GROVELAND ROAD, TIPTON, WEST MIDLANDS, DY4 7UD
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 026480680006, created on 24 February 2017; Registration of charge 026480680005, created on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CONWAY PACKING SERVICES LIMITED are www.conwaypackingservices.co.uk, and www.conway-packing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Conway Packing Services Limited is a Private Limited Company. The company registration number is 02648068. Conway Packing Services Limited has been working since 23 September 1991. The present status of the company is Active. The registered address of Conway Packing Services Limited is Central Works Groveland Road Tipton West Midlands Dy4 7ud. . MORRALL, John Richard is a Secretary of the company. CONWAY, David Roy is a Director of the company. MORRALL, John Richard is a Director of the company. SMYTH, Sara Ann is a Director of the company. WASSELL, John Thomas is a Director of the company. WASSELL, Martyn John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CONWAY, Roy Elliott has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
MORRALL, John Richard
Appointed Date: 28 October 1991
Director
CONWAY, David Roy
Appointed Date: 01 December 2001
61 years old
Director
MORRALL, John Richard
Appointed Date: 28 October 1991
77 years old
Director
SMYTH, Sara Ann
Appointed Date: 01 December 2001
57 years old
Director
WASSELL, John Thomas
Appointed Date: 28 October 1991
89 years old
Director
WASSELL, Martyn John
Appointed Date: 01 December 2001
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 October 1991
Appointed Date: 23 September 1991
Director
CONWAY, Roy Elliott
Resigned: 13 November 2010
Appointed Date: 28 October 1991
96 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 October 1991
Appointed Date: 23 September 1991
72 years old

Persons With Significant Control

Conway Packing Servicesholdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONWAY PACKING SERVICES LIMITED Events

03 Mar 2017
Registration of charge 026480680006, created on 24 February 2017
19 Oct 2016
Registration of charge 026480680005, created on 19 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 900
...
... and 82 more events
06 Dec 1991
Company name changed\certificate issued on 06/12/91
19 Nov 1991
Director resigned
19 Nov 1991
Secretary resigned
19 Nov 1991
Registered office changed on 19/11/91 from: 61 fairview avenue wigmore gillingham kent,ME8 oqp
23 Sep 1991
Incorporation

CONWAY PACKING SERVICES LIMITED Charges

24 February 2017
Charge code 0264 8068 0006
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
19 October 2016
Charge code 0264 8068 0005
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
An omnibus guarantee and set-off agreement
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
31 March 1993
Legal charge
Delivered: 1 April 1993
Status: Satisfied on 31 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of groveland road…
23 December 1991
Debenture
Delivered: 31 December 1991
Status: Satisfied on 31 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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