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
Resigned Directors
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
11 July 2014
Charge code 0132 0468 0003
Delivered: 25 July 2014
Status: Outstanding
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1 July 1993
Single debenture
Delivered: 7 July 1993
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29 December 1992
Fixed and floating charge
Delivered: 6 January 1993
Status: Satisfied
on 7 November 1994
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Description: Fixed and floating charges over the undertaking and all…