CONTACT (PRINT AND PACKAGING) LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 2TD

Company number 02406258
Status Active
Incorporation Date 20 July 1989
Company Type Private Limited Company
Address 2-3 MILTON COURT HORSFIELD WAY, BREDBURY, STOCKPORT, CHESHIRE, ENGLAND, SK6 2TD
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of CONTACT (PRINT AND PACKAGING) LIMITED are www.contactprintandpackaging.co.uk, and www.contact-print-and-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and five months. Contact Print and Packaging Limited is a Private Limited Company. The company registration number is 02406258. Contact Print and Packaging Limited has been working since 20 July 1989. The present status of the company is Active. The registered address of Contact Print and Packaging Limited is 2 3 Milton Court Horsfield Way Bredbury Stockport Cheshire England Sk6 2td. The company`s financial liabilities are £390.62k. It is £-800.46k against last year. And the total assets are £425.33k, which is £-1712.92k against last year. SMITH, Philip John is a Director of the company. Secretary EVANS, Philip has been resigned. Secretary GAVIN, Philip Joseph has been resigned. Secretary GRUNDY, Mark Dainel has been resigned. Secretary HARRIS, John has been resigned. Director BARTLETT, David John has been resigned. Director BOLTON, Richard Andrew has been resigned. Director BRADLEY, Mark has been resigned. Director BUTLER, James Carl has been resigned. Director DEARDEN, Philip John has been resigned. Director FAULKNER, Geoffrey Edward has been resigned. Director GARFORTH, John has been resigned. Director GAVIN, Philip Joseph has been resigned. Director GOLDIE, Peter Ashley has been resigned. Director GRUNDY, Mark Dainel has been resigned. Director HARRIS, John Laurence has been resigned. Director MEALYOU, Ronald William has been resigned. Director NADIN, Peter Howard has been resigned. Director RANSON, Michael Allen has been resigned. Director RODDEN, Rose has been resigned. Director TAYLOR, David Nicholas has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


contact (print and packaging) Key Finiance

LIABILITIES £390.62k
-68%
CASH n/a
TOTAL ASSETS £425.33k
-81%
All Financial Figures

Current Directors

Director
SMITH, Philip John

74 years old

Resigned Directors

Secretary
EVANS, Philip
Resigned: 30 June 1997
Secretary
GAVIN, Philip Joseph
Resigned: 19 March 2007
Appointed Date: 30 June 1997
Secretary
GRUNDY, Mark Dainel
Resigned: 31 December 2009
Appointed Date: 19 March 2007
Secretary
HARRIS, John
Resigned: 30 June 2016
Appointed Date: 01 January 2010
Director
BARTLETT, David John
Resigned: 21 November 2007
Appointed Date: 28 February 2001
61 years old
Director
BOLTON, Richard Andrew
Resigned: 02 August 2012
Appointed Date: 24 April 2012
69 years old
Director
BRADLEY, Mark
Resigned: 21 November 2007
Appointed Date: 28 February 2001
57 years old
Director
BUTLER, James Carl
Resigned: 15 February 2012
Appointed Date: 01 June 1999
57 years old
Director
DEARDEN, Philip John
Resigned: 30 September 2013
Appointed Date: 24 April 2012
65 years old
Director
FAULKNER, Geoffrey Edward
Resigned: 01 May 2002
81 years old
Director
GARFORTH, John
Resigned: 01 December 1993
77 years old
Director
GAVIN, Philip Joseph
Resigned: 19 March 2007
Appointed Date: 16 May 2003
77 years old
Director
GOLDIE, Peter Ashley
Resigned: 17 January 1997
Appointed Date: 01 January 1994
63 years old
Director
GRUNDY, Mark Dainel
Resigned: 31 December 2009
Appointed Date: 19 March 2007
55 years old
Director
HARRIS, John Laurence
Resigned: 30 June 2016
Appointed Date: 01 January 2010
79 years old
Director
MEALYOU, Ronald William
Resigned: 30 June 2014
Appointed Date: 02 March 2012
65 years old
Director
NADIN, Peter Howard
Resigned: 30 June 1995
Appointed Date: 01 January 1994
73 years old
Director
RANSON, Michael Allen
Resigned: 31 March 1996
77 years old
Director
RODDEN, Rose
Resigned: 30 September 2000
Appointed Date: 01 March 1996
74 years old
Director
TAYLOR, David Nicholas
Resigned: 31 July 2004
Appointed Date: 28 February 2001
60 years old

Persons With Significant Control

Contact Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTACT (PRINT AND PACKAGING) LIMITED Events

23 May 2017
Unaudited abridged accounts made up to 31 December 2016
09 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Jul 2016
Termination of appointment of John Laurence Harris as a director on 30 June 2016
22 Jul 2016
Termination of appointment of John Harris as a secretary on 30 June 2016
...
... and 145 more events
19 Oct 1989
Director resigned;new director appointed
09 Oct 1989
Registered office changed on 09/10/89 from: 2 baches street london N1 6UB
04 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1989
Memorandum and Articles of Association
20 Jul 1989
Incorporation

CONTACT (PRINT AND PACKAGING) LIMITED Charges

28 September 2015
Charge code 0240 6258 0016
Delivered: 7 October 2015
Status: Satisfied on 11 December 2015
Persons entitled: Bridging Finance Limited
Description: Units 4 and 5 haigh avenue, whitehill industrial estate…
27 September 2013
Charge code 0240 6258 0015
Delivered: 3 October 2013
Status: Partially satisfied
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
28 February 2013
All assets debenture
Delivered: 8 March 2013
Status: Partially satisfied
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Legal charge
Delivered: 2 March 2013
Status: Partially satisfied
Persons entitled: Close Invoice Finance Limited
Description: L/H land on the west side of haigh avenue south reddish…
1 July 2010
Legal assignment
Delivered: 3 July 2010
Status: Satisfied on 27 October 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 July 2010
Legal mortgage
Delivered: 3 July 2010
Status: Satisfied on 27 October 2015
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of haigh avenue stockport and south…
21 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 27 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Floating charge (all assets)
Delivered: 18 June 2010
Status: Satisfied on 27 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
16 June 2010
Fixed charge on purchased debts which fail to vest
Delivered: 18 June 2010
Status: Satisfied on 27 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Lan on west side of haigh avenue, south reddish, t/n…
24 March 2004
Legal charge
Delivered: 25 March 2004
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of haigh avenue stockport t/n…
7 April 1998
Deed of chattel mortgage
Delivered: 10 April 1998
Status: Satisfied on 21 February 2004
Persons entitled: Close Brothers Limited and/or Close Asset Finance LTD
Description: Roland R605S offset printing press serial no. 20614B.
26 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 3 the grafton industrial centre,haigh…
5 February 1996
Fixed charge
Delivered: 7 February 1996
Status: Satisfied on 21 February 2004
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over :- 1 x asahi cartonmaster ap 1020 ts…
26 October 1994
Mortgage debenture
Delivered: 1 November 1994
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 November 1989
Guarantee & debenture
Delivered: 29 November 1989
Status: Satisfied on 25 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONTACT (ORIGINATORS) LIMITED CONTACT (PEOPLE AND PERFORMANCE) LIMITED CONTACT (U.K.) LIMITED CONTACT 2 ELECTRICAL SERVICES LIMITED CONTACT 2000 LIMITED CONTACT 247 LIMITED CONTACT 365 LIMITED