Company number 01837660
Status In Administration
Incorporation Date 2 August 1984
Company Type Private Limited Company
Address THE DEBT ADVISOR, WESTPOINT 501 CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M16 9HU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of K.C.M. PACKAGING LIMITED are www.kcmpackaging.co.uk, and www.k-c-m-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. K C M Packaging Limited is a Private Limited Company.
The company registration number is 01837660. K C M Packaging Limited has been working since 02 August 1984.
The present status of the company is In Administration. The registered address of K C M Packaging Limited is The Debt Advisor Westpoint 501 Chester Road Old Trafford Manchester M16 9hu. . PEARSON, Margaret is a Secretary of the company. PEARSON, David John is a Director of the company. PEARSON, Margaret is a Director of the company. Secretary PEARSON, David John has been resigned. Director JACKSON, William has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Pearson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Pearson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K.C.M. PACKAGING LIMITED Events
09 Mar 2017
Satisfaction of charge 2 in full
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 84 more events
17 Oct 1986
Return made up to 08/08/86; full list of members
17 Oct 1986
Return made up to 08/08/86; full list of members
19 Sep 1986
Registered office changed on 19/09/86 from: 3 grassmead haughton green denton greater manchester M34 1PS
22 Jan 1985
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
02 Aug 1984
Incorporation
29 March 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Mr David John Pearson Mrs Margaret Pearson
Description: Fixed and floating charge over the undertaking and all…
8 June 1987
Debenture
Delivered: 16 June 1987
Status: Satisfied
on 9 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1984
Mortgage debenture
Delivered: 13 November 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…