RETURNABLE PACKAGING SERVICES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Stockton-on-Tees » TS8 0BW

Company number 04540000
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address LOW LANE, MALTBY, MIDDLESBROUGH, TS8 0BW
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of RETURNABLE PACKAGING SERVICES LIMITED are www.returnablepackagingservices.co.uk, and www.returnable-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Returnable Packaging Services Limited is a Private Limited Company. The company registration number is 04540000. Returnable Packaging Services Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Returnable Packaging Services Limited is Low Lane Maltby Middlesbrough Ts8 0bw. . HUDSON, Gary is a Secretary of the company. HINES, Owen Heathcliffe is a Director of the company. HUDSON, Gary is a Director of the company. HUDSON, Thomas Gary is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, David Nigel has been resigned. Director HUTCHINSON, Timothy has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HUDSON, Gary
Appointed Date: 19 September 2002
Director
HINES, Owen Heathcliffe
Appointed Date: 04 January 2016
57 years old
Director
HUDSON, Gary
Appointed Date: 19 September 2002
69 years old
Director
HUDSON, Thomas Gary
Appointed Date: 04 January 2016
41 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
35 years old
Director
DAVIES, David Nigel
Resigned: 31 May 2009
Appointed Date: 19 September 2002
79 years old
Director
HUTCHINSON, Timothy
Resigned: 30 September 2015
Appointed Date: 19 September 2002
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Gary Hudson
Notified on: 19 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RETURNABLE PACKAGING SERVICES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Jan 2017
Memorandum and Articles of Association
12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Change of share class name or designation
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 53 more events
18 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
New director appointed
18 Oct 2002
Ad 19/09/02--------- £ si 2@1=2 £ ic 1/3
18 Oct 2002
New director appointed
19 Sep 2002
Incorporation

RETURNABLE PACKAGING SERVICES LIMITED Charges

2 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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