FAST-PAK PACKAGING LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5GL

Company number 03106800
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address MBL HOUSE, 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mary Patricia Luby Leighton on 21 March 2016. The most likely internet sites of FAST-PAK PACKAGING LIMITED are www.fastpakpackaging.co.uk, and www.fast-pak-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Flixton Rail Station is 3.2 miles; to Chassen Road Rail Station is 3.3 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fast Pak Packaging Limited is a Private Limited Company. The company registration number is 03106800. Fast Pak Packaging Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Fast Pak Packaging Limited is Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire Wa14 5gl. . LEIGHTON, David Paul is a Secretary of the company. LEIGHTON, David Paul is a Director of the company. LUBY LEIGHTON, Mary Patricia is a Director of the company. Secretary BOSWELL, Ian has been resigned. Secretary HEYES, Andrea has been resigned. Secretary LEIGHTON, Graham Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LEIGHTON, Graham Thomas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
LEIGHTON, David Paul
Appointed Date: 11 September 2007

Director
LEIGHTON, David Paul
Appointed Date: 27 September 1995
64 years old

Director
LUBY LEIGHTON, Mary Patricia
Appointed Date: 11 September 2007
64 years old

Resigned Directors

Secretary
BOSWELL, Ian
Resigned: 11 September 2007
Appointed Date: 11 October 2001

Secretary
HEYES, Andrea
Resigned: 11 October 2001
Appointed Date: 29 December 2000

Secretary
LEIGHTON, Graham Thomas
Resigned: 29 December 2000
Appointed Date: 27 September 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 1995
Appointed Date: 26 September 1995

Director
LEIGHTON, Graham Thomas
Resigned: 29 December 2000
Appointed Date: 27 September 1995
71 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 1995
Appointed Date: 26 September 1995

Persons With Significant Control

David Paul Leighton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FAST-PAK PACKAGING LIMITED Events

25 Nov 2016
Confirmation statement made on 26 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Director's details changed for Mary Patricia Luby Leighton on 21 March 2016
21 Mar 2016
Director's details changed for David Paul Leighton on 21 March 2016
21 Mar 2016
Secretary's details changed for David Paul Leighton on 21 March 2016
...
... and 58 more events
03 Oct 1995
New secretary appointed
03 Oct 1995
New director appointed
03 Oct 1995
New director appointed
03 Oct 1995
Registered office changed on 03/10/95 from: 43 lawrence road hove east sussex BN3 5QE
26 Sep 1995
Incorporation

FAST-PAK PACKAGING LIMITED Charges

1 August 2007
Debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2000
Debenture
Delivered: 14 January 2000
Status: Satisfied on 24 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…