DIAMONDPAK LIMITED
PONTYPOOL DIAMOND BOX (WALES) LIMITED CASTLE CUSTOM PAK LIMITED

Hellopages » Torfaen » Torfaen » NP4 0XZ

Company number 06224800
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address UNIT 2 TRICO WAREHOUSE, SKEWFIELDS ROUNDABOUT, PONTYPOOL, NP4 0XZ
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 062248000007, created on 22 May 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 10,000 . The most likely internet sites of DIAMONDPAK LIMITED are www.diamondpak.co.uk, and www.diamondpak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Diamondpak Limited is a Private Limited Company. The company registration number is 06224800. Diamondpak Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Diamondpak Limited is Unit 2 Trico Warehouse Skewfields Roundabout Pontypool Np4 0xz. . DAVIES, Russell is a Secretary of the company. DAVIES, Russell Christopher is a Director of the company. DUCE, Paul is a Director of the company. JONES, John Gareth is a Director of the company. PRICE, Anthony is a Director of the company. Secretary DAVIES, Russell Christopher has been resigned. Secretary JUNDU, Sharon has been resigned. Director DAVIES, Gareth Michael has been resigned. Director DAVIES, Russell Christopher has been resigned. Director JUNDU, Kavi has been resigned. Director JUNDU, Paul has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
DAVIES, Russell
Appointed Date: 01 June 2010

Director
DAVIES, Russell Christopher
Appointed Date: 17 April 2010
58 years old

Director
DUCE, Paul
Appointed Date: 15 May 2012
72 years old

Director
JONES, John Gareth
Appointed Date: 16 April 2010
84 years old

Director
PRICE, Anthony
Appointed Date: 16 April 2010
73 years old

Resigned Directors

Secretary
DAVIES, Russell Christopher
Resigned: 28 March 2008
Appointed Date: 24 April 2007

Secretary
JUNDU, Sharon
Resigned: 01 June 2010
Appointed Date: 28 March 2008

Director
DAVIES, Gareth Michael
Resigned: 03 January 2008
Appointed Date: 24 April 2007
45 years old

Director
DAVIES, Russell Christopher
Resigned: 28 March 2008
Appointed Date: 24 April 2007
58 years old

Director
JUNDU, Kavi
Resigned: 15 February 2008
Appointed Date: 07 January 2008
45 years old

Director
JUNDU, Paul
Resigned: 01 June 2010
Appointed Date: 15 February 2008
67 years old

DIAMONDPAK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registration of charge 062248000007, created on 22 May 2016
10 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 10,000

23 Dec 2015
Registration of charge 062248000006, created on 22 December 2015
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
30 Jan 2008
Company name changed castle custom pak LIMITED\certificate issued on 30/01/08
18 Jan 2008
New director appointed
18 Jan 2008
Ad 07/01/08--------- £ si [email protected]=99 £ ic 1/100
18 Jan 2008
Director resigned
24 Apr 2007
Incorporation

DIAMONDPAK LIMITED Charges

22 May 2016
Charge code 0622 4800 0007
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 21/23 mery road brislington bristol…
22 December 2015
Charge code 0622 4800 0006
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2012
Chattels mortgage
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Valco melton sealtak systems-serial number:120-3104…
10 September 2012
Chattels mortgage
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Located at:. Unit 2, trico warehouse, skewfields…
18 July 2011
Chattels mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: The chattels being equipment tymi 2 colour rotary die…
18 July 2011
Debenture
Delivered: 27 July 2011
Status: Satisfied on 5 August 2011
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
All assets debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…