CROCODILE PACKAGING LIMITED
SWINDON ADENBEST LIMITED

Hellopages » Wiltshire » Swindon » SN3 4TA

Company number 02574686
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address UNIT 62 THORNHILL INDUSTRIAL EST, SOUTH MARSTON, SWINDON, WILTSHIRE, SN3 4TA
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43910 - Roofing activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registration of charge 025746860001, created on 31 March 2017; Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CROCODILE PACKAGING LIMITED are www.crocodilepackaging.co.uk, and www.crocodile-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Crocodile Packaging Limited is a Private Limited Company. The company registration number is 02574686. Crocodile Packaging Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Crocodile Packaging Limited is Unit 62 Thornhill Industrial Est South Marston Swindon Wiltshire Sn3 4ta. . PHILIP, Lilian Margaret is a Secretary of the company. CORP, Henry Charles is a Director of the company. HOLMES, Alexander John Alan is a Director of the company. PHILIP, Lilian Margaret is a Director of the company. PHILIP, Quentin Michael Cameron is a Director of the company. WARD, Andrew Paul is a Director of the company. Secretary BRAXTON, Donald William has been resigned. Secretary MCHARDY, Julian Nigel William has been resigned. Director BRAXTON, Donald William has been resigned. Director MCHARDY, Julian Nigel William has been resigned. Director PHILIP, Michael Charles Stuart has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
PHILIP, Lilian Margaret
Appointed Date: 31 August 2001

Director
CORP, Henry Charles
Appointed Date: 29 November 2001
67 years old

Director
HOLMES, Alexander John Alan
Appointed Date: 11 February 2000
88 years old

Director
PHILIP, Lilian Margaret
Appointed Date: 29 November 2001
68 years old

Director
PHILIP, Quentin Michael Cameron
Appointed Date: 11 February 2000
67 years old

Director
WARD, Andrew Paul
Appointed Date: 18 May 2011
67 years old

Resigned Directors

Secretary
BRAXTON, Donald William
Resigned: 11 February 2000

Secretary
MCHARDY, Julian Nigel William
Resigned: 31 August 2001
Appointed Date: 11 February 2000

Director
BRAXTON, Donald William
Resigned: 17 January 2002
73 years old

Director
MCHARDY, Julian Nigel William
Resigned: 31 August 2001
Appointed Date: 11 February 2000
68 years old

Director
PHILIP, Michael Charles Stuart
Resigned: 01 June 2016
93 years old

Persons With Significant Control

Mr Quentin Michael Cameron Philip
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CROCODILE PACKAGING LIMITED Events

11 Apr 2017
Registration of charge 025746860001, created on 31 March 2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Termination of appointment of Michael Charles Stuart Philip as a director on 1 June 2016
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 752,555

...
... and 79 more events
04 Feb 1991
Registered office changed on 04/02/91 from: 50 lincoln's inn fields london WC2A 3PF
04 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

04 Feb 1991
£ nc 100/1000000 22/01/91
04 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jan 1991
Incorporation

CROCODILE PACKAGING LIMITED Charges

31 March 2017
Charge code 0257 4686 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…