SCOTT PACKAGING LTD.
BARRY COMBINE PACKAGING COMPANY LIMITED COMBINE PALLET (EUROPE) LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 3RA

Company number 02701453
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address SHED A, ATLANTIC WAY, BARRY, VALE OF GLAMORGAN, CF63 3RA
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Part of the property or undertaking has been released and no longer forms part of charge 027014530004; Part of the property or undertaking has been released and no longer forms part of charge 027014530003. The most likely internet sites of SCOTT PACKAGING LTD. are www.scottpackaging.co.uk, and www.scott-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Barry Rail Station is 1.5 miles; to Cardiff Central Rail Station is 6 miles; to Cardiff Queen Street Rail Station is 6.5 miles; to Cathays Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scott Packaging Ltd is a Private Limited Company. The company registration number is 02701453. Scott Packaging Ltd has been working since 30 March 1992. The present status of the company is Active. The registered address of Scott Packaging Ltd is Shed A Atlantic Way Barry Vale of Glamorgan Cf63 3ra. . SCOTT, Norman is a Secretary of the company. GIBSON, Alan is a Director of the company. MACLEAN, Robert William is a Director of the company. SCOTT, Norman Robert is a Director of the company. TROTTER, Tracy Jayne is a Director of the company. Secretary GODDARD, David Paul has been resigned. Secretary THOMAS IMPEY, Trevor Anthony Clement has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTIN, Brian William has been resigned. Director AUSTIN, Lee has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GODDARD, David Paul has been resigned. Director HATTON, Christopher Robert has been resigned. Director MARTIN, Brian has been resigned. Director PHILLIPS, Jonathan Lewis has been resigned. Director SCOTT, John Carruthers has been resigned. Director THOMAS IMPEY, Trevor Anthony Clement has been resigned. Director WINN, Barry Albert John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SCOTT, Norman
Appointed Date: 02 February 2012
Director
GIBSON, Alan
Appointed Date: 02 February 2012
69 years old
Director
MACLEAN, Robert William
Appointed Date: 24 August 2015
50 years old
Director
SCOTT, Norman Robert
Appointed Date: 01 September 2004
57 years old
Director
TROTTER, Tracy Jayne
Appointed Date: 01 February 2012
50 years old

Resigned Directors

Secretary
GODDARD, David Paul
Resigned: 21 August 2002
Appointed Date: 30 March 1992
Secretary
THOMAS IMPEY, Trevor Anthony Clement
Resigned: 02 February 2012
Appointed Date: 26 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992
Director
AUSTIN, Brian William
Resigned: 01 September 2000
Appointed Date: 30 March 1992
80 years old
Director
AUSTIN, Lee
Resigned: 05 January 2004
Appointed Date: 01 October 2000
52 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992
35 years old
Director
GODDARD, David Paul
Resigned: 21 August 2002
Appointed Date: 01 September 2000
65 years old
Director
HATTON, Christopher Robert
Resigned: 01 January 2013
Appointed Date: 01 September 2000
56 years old
Director
MARTIN, Brian
Resigned: 04 June 1992
Appointed Date: 30 March 1992
83 years old
Director
PHILLIPS, Jonathan Lewis
Resigned: 04 June 1992
Appointed Date: 30 March 1992
69 years old
Director
SCOTT, John Carruthers
Resigned: 08 March 2010
Appointed Date: 01 September 2004
54 years old
Director
THOMAS IMPEY, Trevor Anthony Clement
Resigned: 02 February 2012
Appointed Date: 11 July 2002
77 years old
Director
WINN, Barry Albert John
Resigned: 01 September 2000
Appointed Date: 30 March 1992
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1992
Appointed Date: 30 March 1992

SCOTT PACKAGING LTD. Events

06 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Part of the property or undertaking has been released and no longer forms part of charge 027014530004
25 May 2016
Part of the property or undertaking has been released and no longer forms part of charge 027014530003
22 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,002
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 98 more events
07 Apr 1992
Director resigned;new director appointed
07 Apr 1992
Director resigned;new director appointed
07 Apr 1992
Secretary resigned;new secretary appointed;director resigned
07 Apr 1992
Registered office changed on 07/04/92 from: 110 whitchurch rd cardiff CF4 3LY
30 Mar 1992
Incorporation

SCOTT PACKAGING LTD. Charges

23 March 2015
Charge code 0270 1453 0004
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 March 2015
Charge code 0270 1453 0003
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Contains fixed charge…
4 March 2011
All assets debenture
Delivered: 11 March 2011
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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