NORTHERN PACKAGING LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 1PF
Company number 01471317
Status Active
Incorporation Date 7 January 1980
Company Type Private Limited Company
Address SUITE 1.3, MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen James Scott as a director on 15 April 2016. The most likely internet sites of NORTHERN PACKAGING LIMITED are www.northernpackaging.co.uk, and www.northern-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Chassen Road Rail Station is 4.1 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.8 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Packaging Limited is a Private Limited Company. The company registration number is 01471317. Northern Packaging Limited has been working since 07 January 1980. The present status of the company is Active. The registered address of Northern Packaging Limited is Suite 1 3 Market Street Altrincham Cheshire Wa14 1pf. . MCEVOY, Joycelyn is a Secretary of the company. BUNTING, Philip Norman is a Director of the company. DACK, Benjamin Michael is a Director of the company. DORSETT, Jonathan Paul, Mr is a Director of the company. MCEVOY, Joycelyn is a Director of the company. Secretary BUNTING, Philip Norman has been resigned. Director BRADLEY, Andrew James has been resigned. Director BRADLEY, Robert Charles has been resigned. Director BUNTING, Anna Catherine has been resigned. Director CATTELL, Nicholas James has been resigned. Director MILTON, Elizabeth Laura has been resigned. Director ROBINSON, Geoffrey has been resigned. Director SCOTT, Stephen James has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
MCEVOY, Joycelyn
Appointed Date: 06 May 1997
Director
BUNTING, Philip Norman

69 years old
Director
DACK, Benjamin Michael
Appointed Date: 03 May 2011
60 years old
Director
DORSETT, Jonathan Paul, Mr
Appointed Date: 26 January 2016
62 years old
Director
MCEVOY, Joycelyn
Appointed Date: 14 January 2008
72 years old

Resigned Directors

Secretary
BUNTING, Philip Norman
Resigned: 06 May 1997
Director
BRADLEY, Andrew James
Resigned: 03 February 2015
73 years old
Director
BRADLEY, Robert Charles
Resigned: 03 February 2015
73 years old
Director
BUNTING, Anna Catherine
Resigned: 03 February 2015
Appointed Date: 05 May 1995
69 years old
Director
CATTELL, Nicholas James
Resigned: 26 January 2016
Appointed Date: 03 February 2015
51 years old
Director
MILTON, Elizabeth Laura
Resigned: 27 February 2008
62 years old
Director
ROBINSON, Geoffrey
Resigned: 04 November 2015
Appointed Date: 03 February 2015
81 years old
Director
SCOTT, Stephen James
Resigned: 15 April 2016
Appointed Date: 03 February 2015
47 years old

Persons With Significant Control

Mr Simon Sebastian Orange
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control as a member of a firm

NORTHERN PACKAGING LIMITED Events

13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Termination of appointment of Stephen James Scott as a director on 15 April 2016
11 Feb 2016
Auditor's resignation
26 Jan 2016
Appointment of Mr Jonathan Paul Dorsett as a director on 26 January 2016
...
... and 120 more events
29 Feb 1988
Full accounts made up to 31 December 1986
29 Feb 1988
Return made up to 15/12/87; full list of members
13 Jul 1987
Director resigned
10 Jun 1987
Return made up to 15/12/86; full list of members
16 Feb 1987
Full accounts made up to 31 December 1985

NORTHERN PACKAGING LIMITED Charges

3 February 2015
Charge code 0147 1317 0014
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 February 2015
Charge code 0147 1317 0013
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Corpacq Limited
Description: Contains fixed charge…
3 February 2015
Charge code 0147 1317 0012
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Robert Charles Bradley Andrew James Bradley Philip Norman Bunting Anna Catherine Bunting
Description: The charging company's present and future patents, rights…
9 March 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 9 August 2003
Persons entitled: E.L. Milton
Description: Fixed and floating charges over the undertaking and all…
9 March 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 9 August 2003
Persons entitled: R.C Bradley P.N. Bunting and R.Bradley
Description: Fixed and floating charges over the undertaking and all…
9 March 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 31 July 2003
Persons entitled: A.J Bradley R.C.Bradley R.Bradley
Description: Fixed and floating charges over the undertaking and all…
9 March 1992
Debenture
Delivered: 13 March 1992
Status: Satisfied on 9 August 2003
Persons entitled: A.C. Bunting, P.N. Bunting & A.L. Cartwright
Description: Fixed and floating charges over the undertaking and all…
18 April 1990
Legal charge
Delivered: 20 April 1990
Status: Satisfied on 20 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land together with the buildings erected…
27 April 1989
Debenture
Delivered: 3 May 1989
Status: Satisfied on 20 July 2002
Persons entitled: Kathleen Bradley
Description: Fixed and floating charges over the undertaking and all…
27 April 1989
Debenture
Delivered: 3 May 1989
Status: Satisfied on 20 July 2002
Persons entitled: The Trustees of Kathleen Bradley
Description: Fixed and floating charges over the undertaking and all…
27 April 1989
Debenture
Delivered: 3 May 1989
Status: Satisfied on 20 July 2002
Persons entitled: Raymond Bradley
Description: Fixed and floating charges over the undertaking and all…
27 April 1989
Debenture
Delivered: 3 May 1989
Status: Satisfied on 13 March 1992
Persons entitled: The Trustees of the Raymond Bradley Discretionary Settlement
Description: Fixed and floating charges over the undertaking and all…
6 January 1989
Assignment by way of charge
Delivered: 17 January 1989
Status: Satisfied on 20 July 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: Land comprising 1.72 acres or thereabouts situate on the…
6 January 1989
Debenture
Delivered: 17 January 1989
Status: Satisfied on 20 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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