Company number 04036546
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address UNITS 6 & 7, TOWNGATE INDUSTRIAL ESTATE, TY COCH WAY CWMBRAN, MONMOUTHSHIRE, NP44 7HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing 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 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
GBP 102
. The most likely internet sites of DEAN PACKAGING LIMITED are www.deanpackaging.co.uk, and www.dean-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Newport (S Wales) Rail Station is 3.8 miles; to Pontypool & New Inn Rail Station is 3.9 miles; to Risca & Pontymister Rail Station is 3.9 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dean Packaging Limited is a Private Limited Company.
The company registration number is 04036546. Dean Packaging Limited has been working since 19 July 2000.
The present status of the company is Active. The registered address of Dean Packaging Limited is Units 6 7 Towngate Industrial Estate Ty Coch Way Cwmbran Monmouthshire Np44 7he. . KENNEDY, Ian Christopher is a Secretary of the company. KENNEDY, Ian Christopher is a Director of the company. PAGET, Iain Clifford is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GREEN, Robert Paul has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
DEAN PACKAGING LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 July 2016 with updates
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 45 more events
31 Jul 2000
New secretary appointed;new director appointed
31 Jul 2000
New director appointed
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
19 Jul 2000
Incorporation
18 May 2015
Charge code 0403 6546 0005
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
18 May 2015
Charge code 0403 6546 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
17 November 2011
Debenture
Delivered: 19 November 2011
Status: Satisfied
on 23 June 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
22 July 2010
Debenture
Delivered: 5 August 2010
Status: Satisfied
on 23 May 2015
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied
on 3 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…