STEVENAGE PACKAGING LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 02341130
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 . The most likely internet sites of STEVENAGE PACKAGING LIMITED are www.stevenagepackaging.co.uk, and www.stevenage-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Stevenage Packaging Limited is a Private Limited Company. The company registration number is 02341130. Stevenage Packaging Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Stevenage Packaging Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . VALLIS, Janet Elizabeth is a Secretary of the company. PEACOCK, William Eric, Sir is a Director of the company. STEWART, Hilary is a Director of the company. STEWART, Robert John is a Director of the company. Director BELCHER, Rosalyn Jane has been resigned. Director RYAN, Neil has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VALLIS, Janet Elizabeth
Director
PEACOCK, William Eric, Sir
Appointed Date: 01 December 2003
81 years old
Director
STEWART, Hilary
Appointed Date: 01 October 1999
60 years old
Director
STEWART, Robert John

60 years old

Resigned Directors

Director
BELCHER, Rosalyn Jane
Resigned: 24 April 2001
Appointed Date: 01 September 1998
55 years old
Director
RYAN, Neil
Resigned: 08 August 2011
Appointed Date: 14 July 2004
51 years old

Persons With Significant Control

Mr Robert John Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STEVENAGE PACKAGING LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Sep 2016
Accounts for a small company made up to 29 February 2016
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
30 Nov 2015
Accounts for a small company made up to 28 February 2015
15 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
...
... and 99 more events
10 Mar 1989
Secretary resigned;new secretary appointed
08 Mar 1989
Memorandum and Articles of Association
28 Feb 1989
Company name changed netfab LIMITED\certificate issued on 01/03/89
28 Feb 1989
Company name changed\certificate issued on 28/02/89
30 Jan 1989
Incorporation

STEVENAGE PACKAGING LIMITED Charges

17 May 1990
Debenture
Delivered: 24 May 1990
Status: Satisfied on 21 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1989
Single debenture
Delivered: 28 April 1989
Status: Satisfied on 12 June 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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