MOREPACK (PACKAGING) LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 7HE

Company number 02275398
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address UNIT 7 TOWN GATE IND EST, TY COCH WAY, CWMBRAN, GWENT, NP44 7HE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 200 . The most likely internet sites of MOREPACK (PACKAGING) LIMITED are www.morepackpackaging.co.uk, and www.morepack-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven 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.Morepack Packaging Limited is a Private Limited Company. The company registration number is 02275398. Morepack Packaging Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Morepack Packaging Limited is Unit 7 Town Gate Ind Est Ty Coch Way Cwmbran Gwent Np44 7he. . GODWIN, Barry is a Director of the company. KENNEDY, Ian Christopher is a Director of the company. PAGET, Iain Clifford is a Director of the company. Secretary GAYLER, Anne Veronica has been resigned. Secretary GREEN, Robert Paul has been resigned. Director GAYLER, Anne Veronica has been resigned. Director GAYLER, Eric Ronald has been resigned. Director GREEN, Robert Paul has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
GODWIN, Barry
Appointed Date: 01 October 2014
62 years old
Director
KENNEDY, Ian Christopher
Appointed Date: 17 November 2011
67 years old
Director
PAGET, Iain Clifford
Appointed Date: 17 November 2011
62 years old

Resigned Directors

Secretary
GAYLER, Anne Veronica
Resigned: 17 November 2011
Secretary
GREEN, Robert Paul
Resigned: 23 December 2012
Appointed Date: 17 November 2011
Director
GAYLER, Anne Veronica
Resigned: 17 November 2011
73 years old
Director
GAYLER, Eric Ronald
Resigned: 17 November 2011
72 years old
Director
GREEN, Robert Paul
Resigned: 23 December 2012
Appointed Date: 17 November 2011
53 years old

Persons With Significant Control

Dean Packaging Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOREPACK (PACKAGING) LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Apr 2015
Satisfaction of charge 3 in full
...
... and 86 more events
04 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988
Company name changed neroplan LIMITED\certificate issued on 03/11/88
27 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988
Registered office changed on 27/10/88 from: 70/74 city road london EC1Y 2DQ
08 Jul 1988
Incorporation

MOREPACK (PACKAGING) LIMITED Charges

24 April 2015
Charge code 0227 5398 0005
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
17 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 29 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 5 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
Mortgage debenture
Delivered: 25 April 1995
Status: Satisfied on 29 May 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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