PROFESSIONAL PACKAGING SERVICES LTD.
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4GT
Company number 01567813
Status Active
Incorporation Date 12 June 1981
Company Type Private Limited Company
Address 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4GT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Yves Christian Rogivue as a director on 1 November 2015. The most likely internet sites of PROFESSIONAL PACKAGING SERVICES LTD. are www.professionalpackagingservices.co.uk, and www.professional-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Professional Packaging Services Ltd is a Private Limited Company. The company registration number is 01567813. Professional Packaging Services Ltd has been working since 12 June 1981. The present status of the company is Active. The registered address of Professional Packaging Services Ltd is 5 Cranbrook Way Shirley Solihull West Midlands B90 4gt. . DIPPLE, Simon Royston, Director is a Director of the company. TORBIK, William is a Director of the company. VANDOME, Pamela Mary is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary BEDFORD, Fiona has been resigned. Secretary BELL, David Guy has been resigned. Secretary BELL, Thelma has been resigned. Director ALLEN, Stephen has been resigned. Director BEDFORD, Fiona has been resigned. Director BELL, Brian has been resigned. Director BELL, David Guy has been resigned. Director BELL, Kevin Guy has been resigned. Director BELL, Simon Guy has been resigned. Director BELL, Thelma has been resigned. Director BUSKY, Joseph has been resigned. Director CHOY, Lee Wai has been resigned. Director REEVE, Howard John has been resigned. Director ROGIVUE, Yves Christian has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DIPPLE, Simon Royston, Director
Appointed Date: 21 August 2013
58 years old
Director
TORBIK, William
Appointed Date: 04 September 2015
61 years old
Director
VANDOME, Pamela Mary
Appointed Date: 21 August 2013
67 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 09 May 2013
Appointed Date: 21 March 2007
Secretary
BEDFORD, Fiona
Resigned: 28 June 2005
Appointed Date: 08 July 2002
Secretary
BELL, David Guy
Resigned: 21 March 2007
Appointed Date: 28 June 2005
Secretary
BELL, Thelma
Resigned: 08 July 2002
Director
ALLEN, Stephen
Resigned: 09 May 2013
Appointed Date: 21 March 2007
53 years old
Director
BEDFORD, Fiona
Resigned: 28 June 2005
Appointed Date: 08 July 2002
56 years old
Director
BELL, Brian
Resigned: 21 March 2007
91 years old
Director
BELL, David Guy
Resigned: 21 March 2007
Appointed Date: 08 July 2002
66 years old
Director
BELL, Kevin Guy
Resigned: 21 March 2007
Appointed Date: 08 July 2002
67 years old
Director
BELL, Simon Guy
Resigned: 09 May 2013
61 years old
Director
BELL, Thelma
Resigned: 21 March 2007
88 years old
Director
BUSKY, Joseph
Resigned: 26 March 2015
Appointed Date: 09 May 2013
58 years old
Director
CHOY, Lee Wai
Resigned: 09 May 2013
Appointed Date: 21 March 2007
55 years old
Director
REEVE, Howard John
Resigned: 09 May 2013
Appointed Date: 21 March 2007
62 years old
Director
ROGIVUE, Yves Christian
Resigned: 01 November 2015
Appointed Date: 21 August 2013
64 years old

Persons With Significant Control

Professional Packaging Services (Holdings) Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL PACKAGING SERVICES LTD. Events

01 Oct 2016
Accounts for a medium company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 2 August 2016 with updates
02 Nov 2015
Termination of appointment of Yves Christian Rogivue as a director on 1 November 2015
10 Sep 2015
Appointment of Mr. William Torbik as a director on 4 September 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,020
...
... and 125 more events
26 Jul 1986
Return made up to 20/12/84; full list of members
26 Jul 1986
Return made up to 20/12/84; full list of members
27 May 1986
First gazette
12 Jun 1981
Certificate of incorporation
12 Jun 1981
Incorporation

PROFESSIONAL PACKAGING SERVICES LTD. Charges

31 July 2012
Floating charge
Delivered: 2 August 2012
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
31 July 2012
Fixed charge on purchased debts which fail to vest
Delivered: 2 August 2012
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
21 June 2012
Legal assignment of contract monies
Delivered: 22 June 2012
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: All its rights title and interest in and to any credit…
4 April 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 31 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2011
All assets debenture
Delivered: 4 March 2011
Status: Satisfied on 21 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 21 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 July 2002
Debenture
Delivered: 18 July 2002
Status: Satisfied on 26 April 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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