CUSTOMPAC LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 1PA
Company number 01274926
Status Active
Incorporation Date 26 August 1976
Company Type Private Limited Company
Address DELTA WORKS, 27 METHLEY ROAD, CASTLEFORD, WEST YORKSHIRE, WF10 1PA
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CUSTOMPAC LIMITED are www.custompac.co.uk, and www.custompac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Featherstone Rail Station is 3.3 miles; to Garforth Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 6.4 miles; to Moorthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custompac Limited is a Private Limited Company. The company registration number is 01274926. Custompac Limited has been working since 26 August 1976. The present status of the company is Active. The registered address of Custompac Limited is Delta Works 27 Methley Road Castleford West Yorkshire Wf10 1pa. . SMITH, Ann Elizabeth is a Secretary of the company. CORNEY, Andrew Derrick is a Director of the company. GARRAD, Steven is a Director of the company. SMITH, Amie Jennifer is a Director of the company. SMITH, Jeremy Edward John is a Director of the company. Director MAYES, Ian has been resigned. Director SMITH, Ann Elizabeth has been resigned. Director SMITH, Anthony James Edward has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
SMITH, Ann Elizabeth
Director
CORNEY, Andrew Derrick
Appointed Date: 24 April 2008
61 years old
Director
GARRAD, Steven

64 years old
Director
SMITH, Amie Jennifer
Appointed Date: 06 October 2015
46 years old
Director
SMITH, Jeremy Edward John
Appointed Date: 01 October 2002
47 years old

Resigned Directors

Director
MAYES, Ian
Resigned: 14 June 2005
68 years old
Director
SMITH, Ann Elizabeth
Resigned: 10 December 2007
77 years old
Director
SMITH, Anthony James Edward
Resigned: 01 January 1993
79 years old

Persons With Significant Control

Mr Jeremy Edward John Smith
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

CUSTOMPAC LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Mar 2016
Registration of charge 012749260019, created on 17 March 2016
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 800
...
... and 108 more events
17 Sep 1987
Particulars of mortgage/charge
26 Jun 1987
Full accounts made up to 31 August 1986
26 Jun 1987
Return made up to 26/04/87; full list of members
30 May 1986
Full accounts made up to 31 August 1985
30 May 1986
Return made up to 16/05/86; full list of members

CUSTOMPAC LIMITED Charges

17 March 2016
Charge code 0127 4926 0019
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 June 2015
Charge code 0127 4926 0018
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H church hall main street birkin knottingley west…
1 August 2014
Charge code 0127 4926 0017
Delivered: 7 August 2014
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H the church hall, main street, birkin, knootingley, west…
30 March 2006
Second charge
Delivered: 4 April 2006
Status: Satisfied on 18 July 2015
Persons entitled: Ann Elizabeth Smith and Ian Morgan Jones
Description: Property k/a delta works, 27 methley road, castleford.
30 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied on 18 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a delta works, 27 methley road, castleford.
10 July 1996
Floating charge
Delivered: 12 July 1996
Status: Satisfied on 29 January 1999
Persons entitled: A J E Sith & a E Smith
Description: Undertaking and all property and assets present and future…
9 November 1995
Floating charge
Delivered: 11 November 1995
Status: Satisfied on 29 January 1999
Persons entitled: Ann Elizabeth Smith James Edward Smith
Description: By way of floating charge the undertaking of the company…
25 September 1995
Legal charge
Delivered: 11 October 1995
Status: Satisfied on 10 May 2000
Persons entitled: Barclays Bank PLC
Description: Delta works, 27 methley road, castleford, west yorkshire…
23 May 1995
Debenture
Delivered: 26 May 1995
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1993
Floating charge
Delivered: 2 March 1993
Status: Satisfied on 29 January 1999
Persons entitled: A.J.E.Smith and A. E. Smith
Description: Floating charge over all the. Undertaking and all property…
17 January 1992
Chattels mortgage
Delivered: 21 January 1992
Status: Satisfied on 17 September 1992
Persons entitled: Forward Trust Limited
Description: All and singular the chattels,plant, machinery....etc. One…
24 November 1989
Floating charge
Delivered: 15 December 1989
Status: Satisfied on 20 October 1995
Persons entitled: Anthony James Edward Smith. Ann Elizabeth Smith.
Description: By way of floating charge. Undertaking and all property and…
20 January 1989
Legal charge
Delivered: 23 January 1989
Status: Satisfied on 22 June 1991
Persons entitled: Barclays Bank PLC
Description: Breighton airfield breighton humberside.
5 October 1988
Charge
Delivered: 19 October 1988
Status: Satisfied on 4 April 1990
Persons entitled: A. E. Smith A. J. E. Smith
Description: Floating charge.. Undertaking and all property and assets…
11 September 1987
Debenture
Delivered: 17 September 1987
Status: Satisfied on 19 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1985
Legal charge
Delivered: 23 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north side of methley road…
9 March 1984
Legal charge
Delivered: 4 April 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 151 buslingthorpe lane, leeds, west yorkshire title no:…
16 February 1982
Legal charge
Delivered: 19 February 1982
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H springwell works buslingthorpe lane, leeds. Title no:-…
10 January 1981
Legal charge
Delivered: 27 January 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H springwell works, 153, buslingthorpe lane, leeds 7.

Similar Companies

CUSTOMOLED LIMITED CUSTOMPAC HOLDINGS LIMITED CUSTOMPACK LTD CUSTOMPAK LTD CUSTOMPLOT LTD CUSTOMPOINT LIMITED CUSTOMPRINTS 15 LTD