A40 PACKAGING LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5PR

Company number 06439799
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of A40 PACKAGING LIMITED are www.a40packaging.co.uk, and www.a40-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. A40 Packaging Limited is a Private Limited Company. The company registration number is 06439799. A40 Packaging Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of A40 Packaging Limited is 337 Bath Road Slough Berkshire Sl1 5pr. . YORATH, Ian Robert is a Secretary of the company. SMITH, David John is a Director of the company. YORATH, Ian Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
YORATH, Ian Robert
Appointed Date: 28 November 2007

Director
SMITH, David John
Appointed Date: 28 November 2007
58 years old

Director
YORATH, Ian Robert
Appointed Date: 28 November 2007
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2007
Appointed Date: 28 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr David John Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Robert Yorath
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A40 PACKAGING LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100

...
... and 17 more events
08 Jan 2008
New director appointed
08 Jan 2008
Ad 28/11/07--------- £ si [email protected]=99 £ ic 1/100
29 Nov 2007
Secretary resigned
29 Nov 2007
Director resigned
28 Nov 2007
Incorporation

A40 PACKAGING LIMITED Charges

9 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Deposit deed
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £29,166 together with the amount from time to…
14 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…