COLLCAP PACKAGING LIMITED
LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7AP

Company number 02788868
Status Active
Incorporation Date 11 February 1993
Company Type Private Limited Company
Address UNIT 1, LEEKBROOK WAY, LEEK, STAFFORDSHIRE, ENGLAND, ST13 7AP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of COLLCAP PACKAGING LIMITED are www.collcappackaging.co.uk, and www.collcap-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Blythe Bridge Rail Station is 8.2 miles; to Wedgwood Rail Station is 11 miles; to Barlaston Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collcap Packaging Limited is a Private Limited Company. The company registration number is 02788868. Collcap Packaging Limited has been working since 11 February 1993. The present status of the company is Active. The registered address of Collcap Packaging Limited is Unit 1 Leekbrook Way Leek Staffordshire England St13 7ap. . MCDERMOTT, Patrick John is a Director of the company. Secretary MCDERMOTT, Sheila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHT, Christopher John has been resigned. Director KNIGHT, Julie has been resigned. Director MCDERMOTT, Sheila has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MCDERMOTT, Patrick John
Appointed Date: 11 February 1993
68 years old

Resigned Directors

Secretary
MCDERMOTT, Sheila
Resigned: 20 October 2016
Appointed Date: 11 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 1993
Appointed Date: 11 February 1993
Director
KNIGHT, Christopher John
Resigned: 23 June 2000
Appointed Date: 30 October 1995
72 years old
Director
KNIGHT, Julie
Resigned: 23 June 2000
Appointed Date: 30 October 1995
66 years old
Director
MCDERMOTT, Sheila
Resigned: 20 October 2016
Appointed Date: 28 February 1997
70 years old

Persons With Significant Control

Mr Patrick John Mcdermott Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

COLLCAP PACKAGING LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Dec 2016
Auditor's resignation
08 Dec 2016
Auditor's resignation
28 Nov 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
21 Oct 2016
Termination of appointment of Sheila Mcdermott as a director on 20 October 2016
...
... and 84 more events
09 Feb 1994
Return made up to 11/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 Apr 1993
New director appointed
25 Apr 1993
New secretary appointed
19 Feb 1993
Secretary resigned
11 Feb 1993
Incorporation

COLLCAP PACKAGING LIMITED Charges

19 September 2014
Charge code 0278 8868 0008
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as unit 1 leekbrook industrial…
13 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 17 October 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit 5 leekbrook industrial…
7 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 17 October 2016
Persons entitled: Barclays Bank PLC
Description: The f/h property known as units p q and r brooklands way…
17 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied on 10 August 2006
Persons entitled: Barclays Bank PLC
Description: The property k/a units p q & r, brooklands way, basford…
16 January 2006
Guarantee & debenture
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2004
Fixed charge on purchased debts which fail to vest
Delivered: 15 July 2004
Status: Satisfied on 7 July 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
24 February 2000
Mortgage
Delivered: 26 February 2000
Status: Satisfied on 22 June 2006
Persons entitled: Hsbc Bank PLC
Description: Units p q and r brooklands way leekbrook way leekbrook…
10 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied on 22 June 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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