LEEWAYS PACKAGING SERVICES LIMITED
GLOS


Company number 01030853
Status Active
Incorporation Date 11 November 1971
Company Type Private Limited Company
Address LOBSTOCK, CHURCHAM, GLOS
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of LEEWAYS PACKAGING SERVICES LIMITED are www.leewayspackagingservices.co.uk, and www.leeways-packaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Leeways Packaging Services Limited is a Private Limited Company. The company registration number is 01030853. Leeways Packaging Services Limited has been working since 11 November 1971. The present status of the company is Active. The registered address of Leeways Packaging Services Limited is Lobstock Churcham Glos. . WALDING, Lynne is a Secretary of the company. WALDING, Adam James is a Director of the company. WALDING, Anthony Trevor George is a Director of the company. WALDING, Lee Anthony Trevor is a Director of the company. WALDING, Lynne is a Director of the company. Director FISHBURNE, Gary Peter has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary

Director
WALDING, Adam James
Appointed Date: 02 April 2013
41 years old

Director

Director
WALDING, Lee Anthony Trevor
Appointed Date: 02 April 2013
43 years old

Director
WALDING, Lynne

67 years old

Resigned Directors

Director
FISHBURNE, Gary Peter
Resigned: 30 June 1998
Appointed Date: 01 May 1995
70 years old

Persons With Significant Control

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

LEEWAYS PACKAGING SERVICES LIMITED Events

11 Jan 2017
Full accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
20 Jan 2016
Full accounts made up to 30 June 2015
26 Nov 2015
Satisfaction of charge 4 in full
11 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

...
... and 88 more events
21 Sep 1987
Accounts for a small company made up to 30 June 1987

21 Sep 1987
Return made up to 26/08/87; full list of members

17 Sep 1986
Accounts for a small company made up to 30 June 1986

17 Sep 1986
Return made up to 12/09/86; full list of members

11 Nov 1971
Incorporation

LEEWAYS PACKAGING SERVICES LIMITED Charges

19 November 2013
Charge code 0103 0853 0012
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
4 March 2011
Floating charge (all assets)
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
4 March 2011
Fixed charge on purchased debts which fail to vest
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of fixed equitable charge all factored receivables…
24 February 2011
Legal assignment
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 February 2011
Debenture
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 5 November 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 17 November 2011
Persons entitled: Leeways Executive Pension Plan
Description: Fixed and floating charges all plant machinery, book debts…
15 August 2006
Legal charge
Delivered: 16 August 2006
Status: Satisfied on 30 January 2008
Persons entitled: National Westminster Bank PLC
Description: 13 love lane, cirencester t/no GR171139. By way of fixed…
19 May 2006
Chattel mortgage
Delivered: 23 May 2006
Status: Satisfied on 26 November 2015
Persons entitled: Lombard North Central PLC
Description: Tft thermoformer model FC780E s/n 475.
18 December 1987
Legal mortgage
Delivered: 29 December 1987
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: Part of unit 13 love lane industrial estate cirencester…
18 December 1987
Legal mortgage
Delivered: 23 December 1987
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stardens works tewkesbury road newent glos…
18 December 1987
Legal mortgage
Delivered: 23 December 1987
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stardens works, tewkesbury road newent…