PAKEX (UK) PLC
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1LJ
Company number 03083059
Status Active
Incorporation Date 24 July 1995
Company Type Public Limited Company
Address 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 75,000 . The most likely internet sites of PAKEX (UK) PLC are www.pakexuk.co.uk, and www.pakex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Pakex Uk Plc is a Public Limited Company. The company registration number is 03083059. Pakex Uk Plc has been working since 24 July 1995. The present status of the company is Active. The registered address of Pakex Uk Plc is 65 London Road St Albans Hertfordshire Al1 1lj. . RUSSELL, Sarah Louise is a Secretary of the company. POTTS, Rachel is a Director of the company. RUSSELL, Matthew is a Director of the company. RUSSELL, Sarah-Louise Louise is a Director of the company. TIMMS, Kerri Teresa Elaine is a Director of the company. Secretary FOSKETT, Androulla has been resigned. Secretary FOSKETT, Androulla has been resigned. Secretary RUSSELL, David has been resigned. Secretary WILLANS, Philip Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSKETT, Androulla has been resigned. Director POTTS, Rachel has been resigned. Director RUSSELL, David has been resigned. Director RUSSELL, Matthew has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
RUSSELL, Sarah Louise
Appointed Date: 13 February 2012
Director
POTTS, Rachel
Appointed Date: 01 July 2010
53 years old
Director
RUSSELL, Matthew
Appointed Date: 13 February 2012
51 years old
Director
RUSSELL, Sarah-Louise Louise
Appointed Date: 13 February 2012
54 years old
Director
TIMMS, Kerri Teresa Elaine
Appointed Date: 16 July 2007
50 years old

Resigned Directors

Secretary
FOSKETT, Androulla
Resigned: 20 December 2007
Appointed Date: 12 July 2002
Secretary
FOSKETT, Androulla
Resigned: 30 August 1996
Appointed Date: 24 July 1995
Secretary
RUSSELL, David
Resigned: 13 February 2012
Appointed Date: 20 December 2007
Secretary
WILLANS, Philip Joseph
Resigned: 12 July 2002
Appointed Date: 30 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Director
FOSKETT, Androulla
Resigned: 20 December 2007
Appointed Date: 31 July 1996
78 years old
Director
POTTS, Rachel
Resigned: 10 December 2005
Appointed Date: 01 January 2004
53 years old
Director
RUSSELL, David
Resigned: 13 February 2012
Appointed Date: 24 July 1995
78 years old
Director
RUSSELL, Matthew
Resigned: 29 April 2011
Appointed Date: 15 July 2009
51 years old

Persons With Significant Control

Mr Matthew Russell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Sarah Russell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAKEX (UK) PLC Events

02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 75,000
27 Jul 2015
Director's details changed for Kerri Teresa Elaine Timms on 22 July 2015
30 May 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
13 Oct 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1996
£ nc 1000/50000 31/07/96
13 Oct 1996
Return made up to 24/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 1995
Secretary resigned
24 Jul 1995
Incorporation

PAKEX (UK) PLC Charges

18 February 2010
Legal charge
Delivered: 19 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit a, bessemer road, welwyn garden city…
2 November 2001
Debenture
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 21 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property at unit a bessemer road welwyn garden city…
15 October 1999
Legal charge
Delivered: 4 November 1999
Status: Satisfied on 10 January 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a plot 1 wulstan park potters bar hertfordshire…

Similar Companies

PAKESEL CONTRACTING LTD PAKETA LIMITED PAKEX LIMITED PAKFA LIMITED PAKFLATT (UK) LIMITED PAKFLO LIMITED PAKGEN LIMITED