ADPAC PACKAGING LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 03230568
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ADPAC PACKAGING LIMITED are www.adpacpackaging.co.uk, and www.adpac-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Adpac Packaging Limited is a Private Limited Company. The company registration number is 03230568. Adpac Packaging Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Adpac Packaging Limited is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . BUTT, Zena is a Secretary of the company. BUTT, Adam Shamshad is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
BUTT, Zena
Appointed Date: 29 July 1996

Director
BUTT, Adam Shamshad
Appointed Date: 29 July 1996
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Adam Shamshad Butt
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADPAC PACKAGING LIMITED Events

22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Confirmation statement made on 29 July 2016 with updates
18 Oct 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

...
... and 42 more events
20 Aug 1996
New secretary appointed
20 Aug 1996
New director appointed
20 Aug 1996
Secretary resigned
20 Aug 1996
Director resigned
29 Jul 1996
Incorporation

ADPAC PACKAGING LIMITED Charges

28 June 2012
All assets debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…