ADVANCE PACKING LIMITED
MELBOURNE

Hellopages » Derbyshire » South Derbyshire » DE73 8JB

Company number 03696543
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address CASTLE LANE INDUSTRIAL ESTATE, CASTLE LANE, MELBOURNE, DERBY, DE73 8JB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions RES13 ‐ Section 175 quoted 20/10/2016 ; Current accounting period extended from 30 June 2017 to 30 November 2017. The most likely internet sites of ADVANCE PACKING LIMITED are www.advancepacking.co.uk, and www.advance-packing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Spondon Rail Station is 6.1 miles; to Willington Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advance Packing Limited is a Private Limited Company. The company registration number is 03696543. Advance Packing Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Advance Packing Limited is Castle Lane Industrial Estate Castle Lane Melbourne Derby De73 8jb. . BASTOCK, Callum is a Director of the company. COCKBURN, David Richard is a Director of the company. Secretary BULL, Michael Richard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BULL, Michael Richard has been resigned. Director HODSON, Stephen Derek has been resigned. Director LARGE, Keith Bernard has been resigned. Director O'CONNOR, Janet has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Director
BASTOCK, Callum
Appointed Date: 29 September 2016
57 years old

Director
COCKBURN, David Richard
Appointed Date: 29 September 2016
55 years old

Resigned Directors

Secretary
BULL, Michael Richard
Resigned: 29 September 2016
Appointed Date: 18 January 1999

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Director
BULL, Michael Richard
Resigned: 29 September 2016
Appointed Date: 18 January 1999
66 years old

Director
HODSON, Stephen Derek
Resigned: 29 September 2016
Appointed Date: 18 January 1999
74 years old

Director
LARGE, Keith Bernard
Resigned: 29 September 2016
Appointed Date: 18 January 1999
69 years old

Director
O'CONNOR, Janet
Resigned: 04 July 2001
Appointed Date: 18 January 1999
67 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Ccl Uk Holdings Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

ADVANCE PACKING LIMITED Events

14 Mar 2017
Satisfaction of charge 1 in full
25 Jan 2017
Resolutions
  • RES13 ‐ Section 175 quoted 20/10/2016

24 Jan 2017
Current accounting period extended from 30 June 2017 to 30 November 2017
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Nov 2016
Registration of charge 036965430002, created on 11 November 2016
...
... and 57 more events
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed;new director appointed
22 Jan 1999
New director appointed
22 Jan 1999
Registered office changed on 22/01/99 from: 31 corsham street london N1 6DR
18 Jan 1999
Incorporation

ADVANCE PACKING LIMITED Charges

11 November 2016
Charge code 0369 6543 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 14 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…