BREAMFOLD PACKAGING LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 8SU

Company number 01223133
Status Active
Incorporation Date 15 August 1975
Company Type Private Limited Company
Address UNIT 7 AVENUE INDUSTRIAL ESTATE, JUSTIN ROAD, LONDON, E4 8SU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of BREAMFOLD PACKAGING LIMITED are www.breamfoldpackaging.co.uk, and www.breamfold-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. The distance to to Bowes Park Rail Station is 4.2 miles; to Barking Rail Station is 6.4 miles; to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breamfold Packaging Limited is a Private Limited Company. The company registration number is 01223133. Breamfold Packaging Limited has been working since 15 August 1975. The present status of the company is Active. The registered address of Breamfold Packaging Limited is Unit 7 Avenue Industrial Estate Justin Road London E4 8su. . GAUCI, Philip is a Secretary of the company. GAUCI, Marc Michel Rene is a Director of the company. GAUCI, Philip is a Director of the company. Secretary GAUCI, Marc has been resigned. Director GAUCI, Marc has been resigned. Director GAUCI, Michel has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
GAUCI, Philip
Appointed Date: 02 October 1995

Director
GAUCI, Marc Michel Rene
Appointed Date: 01 January 1996
64 years old

Director
GAUCI, Philip
Appointed Date: 02 October 1995
61 years old

Resigned Directors

Secretary
GAUCI, Marc
Resigned: 01 January 1996

Director
GAUCI, Marc
Resigned: 02 October 1995
64 years old

Director
GAUCI, Michel
Resigned: 02 October 1995
84 years old

Persons With Significant Control

Mr Marc Michel Rene Gauci
Notified on: 2 March 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BREAMFOLD PACKAGING LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Register inspection address has been changed from C/O Marc Gauci 23 Whitehall Gardens London E4 6EH England to Unit 7 Avenue Ind Est Justin Road, London Avenue Industrial Estate Justin Road London E4 8SU
...
... and 76 more events
12 May 1987
Return made up to 31/12/86; full list of members

26 Nov 1986
Full accounts made up to 28 February 1985

26 Nov 1986
Secretary resigned;new secretary appointed

15 Aug 1975
Incorporation
15 Aug 1975
Certificate of incorporation

BREAMFOLD PACKAGING LIMITED Charges

19 December 2011
Mortgage deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7 avenue business park justin road…
21 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…