CHERWELL PACKAGING LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FB

Company number 01320468
Status Active
Incorporation Date 7 July 1977
Company Type Private Limited Company
Address SOUTHFIELD ROAD, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM, LEAMINGTON SPA, CV47 0FB
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Director's details changed for Dr Jeremy Spencer Carlton Hodge on 14 February 2017; Director's details changed for Dr Jeremy Spencer Carlton Hodge on 14 December 2016. The most likely internet sites of CHERWELL PACKAGING LIMITED are www.cherwellpackaging.co.uk, and www.cherwell-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Rugby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Packaging Limited is a Private Limited Company. The company registration number is 01320468. Cherwell Packaging Limited has been working since 07 July 1977. The present status of the company is Active. The registered address of Cherwell Packaging Limited is Southfield Road Kineton Road Industrial Estate Southam Leamington Spa Cv47 0fb. . HODGE, Jeremy Spencer Carlton, Dr is a Director of the company. Secretary HODGE, Barbara Shirley has been resigned. Director BROOKBANK, Donald Charles has been resigned. Director HESILRIGE, Charles Greville has been resigned. Director HODGE, Barbara Shirley has been resigned. Director HODGE, William Frank has been resigned. Director LIVERSEDGE, John Howard has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
HODGE, Jeremy Spencer Carlton, Dr
Appointed Date: 08 June 1992
67 years old

Resigned Directors

Secretary
HODGE, Barbara Shirley
Resigned: 28 July 2008

Director
BROOKBANK, Donald Charles
Resigned: 30 March 2012
Appointed Date: 01 June 2004
63 years old

Director
HESILRIGE, Charles Greville
Resigned: 13 June 2014
Appointed Date: 08 June 1992
67 years old

Director
HODGE, Barbara Shirley
Resigned: 28 July 2008
88 years old

Director
HODGE, William Frank
Resigned: 28 July 2008
93 years old

Director
LIVERSEDGE, John Howard
Resigned: 28 July 2008
81 years old

Persons With Significant Control

Cherwell 2014
Notified on: 28 May 2016
Nature of control: Ownership of shares – 75% or more

CHERWELL PACKAGING LIMITED Events

17 Feb 2017
Accounts for a small company made up to 31 August 2016
14 Feb 2017
Director's details changed for Dr Jeremy Spencer Carlton Hodge on 14 February 2017
14 Feb 2017
Director's details changed for Dr Jeremy Spencer Carlton Hodge on 14 December 2016
13 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Apr 2016
Accounts for a small company made up to 31 August 2015
...
... and 89 more events
31 Jan 1987
Accounts for a small company made up to 31 August 1986
31 Jan 1987
Return made up to 16/01/87; full list of members
20 Sep 1979
Memorandum and Articles of Association
07 Jul 1977
Certificate of incorporation
07 Jul 1977
Incorporation

CHERWELL PACKAGING LIMITED Charges

11 July 2014
Charge code 0132 0468 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Commercial Finance LTD
Description: Contains fixed charge…
1 July 1993
Single debenture
Delivered: 7 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1992
Fixed and floating charge
Delivered: 6 January 1993
Status: Satisfied on 7 November 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…