PREMIER SACKS & PACKAGING LIMITED
STOCKPORT

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Company number 02666553
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address DEAN FARM KING STREET, WOODFORD, STOCKPORT, CHESHIRE, UNITED KINGDOM, SK7 1RL
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Mark John Saunders on 19 March 2016. The most likely internet sites of PREMIER SACKS & PACKAGING LIMITED are www.premiersackspackaging.co.uk, and www.premier-sacks-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Premier Sacks Packaging Limited is a Private Limited Company. The company registration number is 02666553. Premier Sacks Packaging Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Premier Sacks Packaging Limited is Dean Farm King Street Woodford Stockport Cheshire United Kingdom Sk7 1rl. . SAUNDERS, Heidi Annette is a Secretary of the company. SAUNDERS, Mark John is a Director of the company. Secretary COTTON, Karen Jane has been resigned. Secretary OXBOROUGH, Lester George has been resigned. Director LAWTON, Robert has been resigned. Director OXBOROUGH, Lester George has been resigned. Director STUBBS, Paul has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
SAUNDERS, Heidi Annette
Appointed Date: 01 November 2003
Director
SAUNDERS, Mark John
Appointed Date: 10 December 1998
63 years old

Resigned Directors

Secretary
COTTON, Karen Jane
Resigned: 01 November 2003
Appointed Date: 01 September 1997
Secretary
OXBOROUGH, Lester George
Resigned: 25 April 1997
Director
LAWTON, Robert
Resigned: 13 February 1998
63 years old
Director
OXBOROUGH, Lester George
Resigned: 25 April 1997
84 years old
Director
STUBBS, Paul
Resigned: 13 February 1998
62 years old

Persons With Significant Control

Mr David James Hargreaves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PREMIER SACKS & PACKAGING LIMITED Events

17 Jan 2017
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Mar 2016
Director's details changed for Mr Mark John Saunders on 19 March 2016
19 Mar 2016
Registered office address changed from Dean Farm King St Woodford Stockport Cheshire SK7 1RL to Dean Farm King Street Woodford Stockport Cheshire SK7 1RL on 19 March 2016
05 Feb 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 52,800
...
... and 68 more events
03 Jan 1992
Director resigned;new director appointed
03 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
03 Jan 1992
Director resigned;new director appointed
03 Jan 1992
Registered office changed on 03/01/92 from: 2,baches street london. N1 6UB
28 Nov 1991
Incorporation

PREMIER SACKS & PACKAGING LIMITED Charges

20 November 2009
Chattel mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: David Hargreaves, Karen Shaw and the Santhouse Pensioneer Trustees Company Limited
Description: Gaterman & holmen 501 tuber, gaterman & holmen 500 tuber…
27 March 1992
Debenture
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures- see form 395 for full details)…

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