BRAND PACKAGING SOLUTIONS LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 06931333
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 069313330011, created on 31 March 2017; Termination of appointment of Spencer Miles Chambers as a director on 1 March 2017; Director's details changed for Mr William James Wootton on 22 March 2017. The most likely internet sites of BRAND PACKAGING SOLUTIONS LIMITED are www.brandpackagingsolutions.co.uk, and www.brand-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Brand Packaging Solutions Limited is a Private Limited Company. The company registration number is 06931333. Brand Packaging Solutions Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Brand Packaging Solutions Limited is Marlbridge House Enterprise Way Edenbridge Kent Tn8 6hf. . FARRINGTON, David John is a Director of the company. LONGHURST, Richard Nicholas is a Director of the company. WOOTTON, William James is a Director of the company. Director CHAMBERS, Spencer Miles has been resigned. Director SEAGER, Terry has been resigned. The company operates in "Packaging activities".


Current Directors

Director
FARRINGTON, David John
Appointed Date: 02 November 2010
61 years old
Director
LONGHURST, Richard Nicholas
Appointed Date: 02 November 2009
54 years old
Director
WOOTTON, William James
Appointed Date: 11 June 2009
63 years old

Resigned Directors

Director
CHAMBERS, Spencer Miles
Resigned: 01 March 2017
Appointed Date: 01 October 2014
51 years old
Director
SEAGER, Terry
Resigned: 08 March 2016
Appointed Date: 01 September 2014
57 years old

BRAND PACKAGING SOLUTIONS LIMITED Events

05 Apr 2017
Registration of charge 069313330011, created on 31 March 2017
31 Mar 2017
Termination of appointment of Spencer Miles Chambers as a director on 1 March 2017
22 Mar 2017
Director's details changed for Mr William James Wootton on 22 March 2017
14 Mar 2017
Registration of charge 069313330010, created on 13 March 2017
01 Mar 2017
Registration of charge 069313330009, created on 1 March 2017
...
... and 45 more events
23 Oct 2010
Director's details changed for Mr William James Wootton on 11 June 2010
23 Oct 2010
Director's details changed for Mr Richard Nicholas Longhurst on 11 June 2010
12 Oct 2010
First Gazette notice for compulsory strike-off
18 May 2010
Appointment of Mr Richard Nicholas Longhurst as a director
11 Jun 2009
Incorporation

BRAND PACKAGING SOLUTIONS LIMITED Charges

31 March 2017
Charge code 0693 1333 0011
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
13 March 2017
Charge code 0693 1333 0010
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 March 2017
Charge code 0693 1333 0009
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
20 January 2017
Charge code 0693 1333 0008
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 February 2014
Charge code 0693 1333 0007
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
27 February 2014
Charge code 0693 1333 0006
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
27 February 2014
Charge code 0693 1333 0005
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
29 July 2013
Charge code 0693 1333 0004
Delivered: 2 August 2013
Status: Satisfied on 4 August 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
28 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Charge on cash deposit
Delivered: 4 July 2012
Status: Satisfied on 4 August 2015
Persons entitled: Santander UK PLC
Description: By way of fixed charge the sum of £223,500 deposited with…
13 September 2011
All assets debenture
Delivered: 16 September 2011
Status: Satisfied on 7 July 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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