PROTOS PACKAGING LIMITED
BERKELEY

Hellopages » Gloucestershire » Stroud » GL13 9UQ

Company number 02271212
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address BURMA ROAD, SHARPNESS, BERKELEY, GLOUCESTERSHIRE, GL13 9UQ
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2,000 ; Registration of charge 022712120006, created on 3 March 2016. The most likely internet sites of PROTOS PACKAGING LIMITED are www.protospackaging.co.uk, and www.protos-packaging.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and four months. The distance to to Cam & Dursley Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protos Packaging Limited is a Private Limited Company. The company registration number is 02271212. Protos Packaging Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Protos Packaging Limited is Burma Road Sharpness Berkeley Gloucestershire Gl13 9uq. The company`s financial liabilities are £598.78k. It is £11.74k against last year. The cash in hand is £170.1k. It is £144.12k against last year. And the total assets are £1067.42k, which is £105.44k against last year. FUSSELL, Nicola is a Secretary of the company. FUSSELL, Nicola Jane is a Director of the company. MCKEAGUE, Maximilian Kevin is a Director of the company. Secretary FUSSELL, Nicola Jane has been resigned. Secretary FUSSELL, Philip James has been resigned. Secretary MORGAN, Lindsey Ann has been resigned. Director FUSSELL, Philip James has been resigned. Director FUSSELL, Philip James has been resigned. The company operates in "Manufacture of plastic packing goods".


protos packaging Key Finiance

LIABILITIES £598.78k
+2%
CASH £170.1k
+554%
TOTAL ASSETS £1067.42k
+10%
All Financial Figures

Current Directors

Secretary
FUSSELL, Nicola
Appointed Date: 28 April 2015

Director
FUSSELL, Nicola Jane

64 years old

Director
MCKEAGUE, Maximilian Kevin
Appointed Date: 01 December 2015
56 years old

Resigned Directors

Secretary
FUSSELL, Nicola Jane
Resigned: 29 June 2011
Appointed Date: 01 November 2004

Secretary
FUSSELL, Philip James
Resigned: 28 April 2015
Appointed Date: 01 November 2004

Secretary
MORGAN, Lindsey Ann
Resigned: 31 October 2004

Director
FUSSELL, Philip James
Resigned: 01 August 1988
Appointed Date: 02 December 1991
78 years old

Director
FUSSELL, Philip James
Resigned: 28 April 2015
Appointed Date: 01 May 1991
78 years old

PROTOS PACKAGING LIMITED Events

25 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2,000

10 Mar 2016
Registration of charge 022712120006, created on 3 March 2016
01 Mar 2016
Total exemption full accounts made up to 30 November 2015
16 Feb 2016
Part of the property or undertaking has been released from charge 022712120004
...
... and 92 more events
23 Mar 1990
New secretary appointed

17 Aug 1989
Accounting reference date shortened from 31/03 to 30/11

13 Jul 1989
Director resigned

04 Jul 1988
Secretary resigned

24 Jun 1988
Incorporation

PROTOS PACKAGING LIMITED Charges

3 March 2016
Charge code 0227 1212 0006
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
14 October 2014
Charge code 0227 1212 0005
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Protos Pension Scheme (2)
Description: Equipment. Model CSP400 tuber, serial no.87501. Model…
22 June 2014
Charge code 0227 1212 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: The Trustees of the Protos Pension Scheme
Description: Contains fixed charge…
13 October 2010
Debenture
Delivered: 15 October 2010
Status: Satisfied on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2003
Fixed charge
Delivered: 27 August 2003
Status: Satisfied on 29 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 x mercedes benz CLK270 2 door coupe 2.7 cdi avant reg…
9 July 1992
Single debenture
Delivered: 14 July 1992
Status: Satisfied on 10 August 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…