Company number 05189924
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address UNIT 1 BRUNEL BUSINESS COURT, EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 051899240007, created on 23 September 2016; Registration of charge 051899240008, created on 23 September 2016. The most likely internet sites of RAVENWOOD PACKAGING LIMITED are www.ravenwoodpackaging.co.uk, and www.ravenwood-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ravenwood Packaging Limited is a Private Limited Company.
The company registration number is 05189924. Ravenwood Packaging Limited has been working since 27 July 2004.
The present status of the company is Active. The registered address of Ravenwood Packaging Limited is Unit 1 Brunel Business Court Eastern Way Bury St Edmunds Suffolk Ip32 7ab. . MITCHELL, Geoffrey is a Secretary of the company. BEAMISH, Paul Edward is a Director of the company. Secretary ADAMS, Denise has been resigned. Secretary MITCHELL, Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Secretary
ADAMS, Denise
Resigned: 22 September 2006
Appointed Date: 09 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Persons With Significant Control
RAVENWOOD PACKAGING LIMITED Events
09 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Registration of charge 051899240007, created on 23 September 2016
13 Oct 2016
Registration of charge 051899240008, created on 23 September 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed
16 Aug 2004
Secretary resigned
16 Aug 2004
Director resigned
27 Jul 2004
Incorporation
23 September 2016
Charge code 0518 9924 0008
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 welling way welling and 211-219 bellegrove road…
23 September 2016
Charge code 0518 9924 0007
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 welling way welling and 211-219 bellegrove road…
4 August 2015
Charge code 0518 9924 0006
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as ground floor shop 215-219…
21 October 2014
Charge code 0518 9924 0005
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 lamdin road bury st edmunds suffolk t/no SK50375…
2 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 lamdin, bury st edmunds, suffolk by way of fixed…
25 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Legal charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 brunel business court eastern way bury st edmunds…
12 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 brunel business court eastern way bury st edmunds…