GRANSDEN PACKAGING LINE PRODUCTS LIMITED
CAMBRIDGE GREEN ADHESIVES LIMITED LOCK N' POP LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9AD

Company number 06746237
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address COMPASS HOUSE CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9AD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Emma Jane Withers as a director on 1 December 2016; Confirmation statement made on 29 November 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANSDEN PACKAGING LINE PRODUCTS LIMITED are www.gransdenpackaginglineproducts.co.uk, and www.gransden-packaging-line-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Waterbeach Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 6.7 miles; to Foxton Rail Station is 8.9 miles; to Whittlesford Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gransden Packaging Line Products Limited is a Private Limited Company. The company registration number is 06746237. Gransden Packaging Line Products Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Gransden Packaging Line Products Limited is Compass House Chivers Way Histon Cambridge Cb24 9ad. The company`s financial liabilities are £15.72k. It is £6.63k against last year. And the total assets are £77.87k, which is £-18.52k against last year. POTTER, Duncan Henry is a Director of the company. WITHERS, Emma Jane is a Director of the company. Secretary DAVIS, Paul Richard has been resigned. Secretary MELLOR, Kenneth has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARKWAY, David has been resigned. Director DAVIS, Paul Richard has been resigned. Director JENKINS, John David has been resigned. Director KAHAN, Barbara has been resigned. Director MELLOR, Kenneth has been resigned. The company operates in "Agents specialized in the sale of other particular products".


gransden packaging line products Key Finiance

LIABILITIES £15.72k
+72%
CASH n/a
TOTAL ASSETS £77.87k
-20%
All Financial Figures

Current Directors

Director
POTTER, Duncan Henry
Appointed Date: 14 May 2012
55 years old
Director
WITHERS, Emma Jane
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
DAVIS, Paul Richard
Resigned: 22 August 2013
Appointed Date: 21 April 2011
Secretary
MELLOR, Kenneth
Resigned: 21 April 2011
Appointed Date: 11 November 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2008
Appointed Date: 11 November 2008
Director
BARKWAY, David
Resigned: 21 April 2011
Appointed Date: 11 November 2008
75 years old
Director
DAVIS, Paul Richard
Resigned: 22 August 2013
Appointed Date: 21 April 2011
73 years old
Director
JENKINS, John David
Resigned: 22 August 2013
Appointed Date: 21 April 2011
78 years old
Director
KAHAN, Barbara
Resigned: 11 November 2008
Appointed Date: 11 November 2008
94 years old
Director
MELLOR, Kenneth
Resigned: 21 April 2011
Appointed Date: 11 November 2008
86 years old

Persons With Significant Control

Mr Duncan Henry Potter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GRANSDEN PACKAGING LINE PRODUCTS LIMITED Events

07 Mar 2017
Appointment of Mrs Emma Jane Withers as a director on 1 December 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
10 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
...
... and 46 more events
17 Dec 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
17 Dec 2008
Ad 11/11/08\gbp si 100@1=100\gbp ic 1/101\
13 Nov 2008
Appointment terminated director barbara kahan
13 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
11 Nov 2008
Incorporation

GRANSDEN PACKAGING LINE PRODUCTS LIMITED Charges

29 August 2013
Charge code 0674 6237 0002
Delivered: 9 September 2013
Status: Satisfied on 22 May 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
8 May 2009
Debenture
Delivered: 14 May 2009
Status: Satisfied on 1 August 2013
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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