BALE-PAK LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME10 3RS

Company number 04296214
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address UNIT 13-14 CHURCH ROAD, BUSINESS CENTRE, SITTINGBOURNE, KENT, ME10 3RS
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Christine Smith as a secretary on 1 October 2016; Appointment of Mrs Tammy Maines as a secretary on 1 October 2016. The most likely internet sites of BALE-PAK LIMITED are www.balepak.co.uk, and www.bale-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Queenborough Rail Station is 4.7 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8 miles; to Charing (Kent) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bale Pak Limited is a Private Limited Company. The company registration number is 04296214. Bale Pak Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Bale Pak Limited is Unit 13 14 Church Road Business Centre Sittingbourne Kent Me10 3rs. . MAINES, Tammy is a Secretary of the company. SMITH, David Michael is a Director of the company. SMITH, James Mark is a Director of the company. Secretary SMITH, Christine has been resigned. Secretary SMITH, Christine Vanessa has been resigned. Secretary WOOD, Robert Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, David Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
MAINES, Tammy
Appointed Date: 01 October 2016
Director
SMITH, David Michael
Appointed Date: 06 April 2008
80 years old
Director
SMITH, James Mark
Appointed Date: 29 February 2008
44 years old

Resigned Directors

Secretary
SMITH, Christine
Resigned: 01 October 2016
Appointed Date: 28 January 2011
Secretary
SMITH, Christine Vanessa
Resigned: 05 April 2003
Appointed Date: 01 October 2001
Secretary
WOOD, Robert Charles
Resigned: 28 January 2011
Appointed Date: 06 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001
Director
SMITH, David Michael
Resigned: 29 February 2008
Appointed Date: 01 October 2001
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2001
Appointed Date: 01 October 2001

Persons With Significant Control

Woodwaste Systems Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

BALE-PAK LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Termination of appointment of Christine Smith as a secretary on 1 October 2016
06 Oct 2016
Appointment of Mrs Tammy Maines as a secretary on 1 October 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
29 Nov 2001
New secretary appointed
29 Nov 2001
New director appointed
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
01 Oct 2001
Incorporation

BALE-PAK LIMITED Charges

13 July 2015
Charge code 0429 6214 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Woodwaste Systems Limited
Description: Fixed charge over assets of the company.
1 July 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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