E S S PACKAGING LIMITED
THE AIRFIELD ESTATE HIXON

Hellopages » Staffordshire » Stafford » ST18 0PF

Company number 05186718
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address UNIT 10, THE JUPITER BUSINESS PARK, THE AIRFIELD ESTATE HIXON, STAFFORD, ST18 0PF
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 5 . The most likely internet sites of E S S PACKAGING LIMITED are www.esspackaging.co.uk, and www.e-s-s-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. The distance to to Rugeley Town Rail Station is 6.2 miles; to Uttoxeter Rail Station is 7.5 miles; to Hednesford Rail Station is 8.6 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S S Packaging Limited is a Private Limited Company. The company registration number is 05186718. E S S Packaging Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of E S S Packaging Limited is Unit 10 The Jupiter Business Park The Airfield Estate Hixon Stafford St18 0pf. The company`s financial liabilities are £194.84k. It is £-11.5k against last year. The cash in hand is £153.17k. It is £31.61k against last year. And the total assets are £372.98k, which is £-29.82k against last year. LUNN, Angela Jane is a Secretary of the company. LUNN, Graham Peter is a Director of the company. The company operates in "Packaging activities".


e s s packaging Key Finiance

LIABILITIES £194.84k
-6%
CASH £153.17k
+26%
TOTAL ASSETS £372.98k
-8%
All Financial Figures

Current Directors

Secretary
LUNN, Angela Jane
Appointed Date: 22 July 2004

Director
LUNN, Graham Peter
Appointed Date: 22 July 2004
62 years old

Persons With Significant Control

Angela Jane Lunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Graham Peter Lunn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E S S PACKAGING LIMITED Events

01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 5

27 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Dec 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 5

...
... and 26 more events
12 Dec 2005
Total exemption small company accounts made up to 31 August 2005
31 Aug 2005
Return made up to 22/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/08/05

01 Oct 2004
Particulars of mortgage/charge
12 Aug 2004
Accounting reference date extended from 31/07/05 to 31/08/05
22 Jul 2004
Incorporation

E S S PACKAGING LIMITED Charges

6 March 2007
Debenture
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2004
All assets debenture
Delivered: 1 October 2004
Status: Satisfied on 15 November 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…