ALLPOINT PACKAGING LIMITED
COVENTRY CRESTFAST TRADING LIMITED

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Company number 03930806
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address C/O MACFARLANE GROUP UK COVENTRY SISKIN PARKWAY EAST, MIDDLEMARCH INDUSTRIAL PARK, COVENTRY, CV3 4PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALLPOINT PACKAGING LIMITED are www.allpointpackaging.co.uk, and www.allpoint-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Allpoint Packaging Limited is a Private Limited Company. The company registration number is 03930806. Allpoint Packaging Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Allpoint Packaging Limited is C O Macfarlane Group Uk Coventry Siskin Parkway East Middlemarch Industrial Park Coventry Cv3 4pe. . LOVE, John is a Secretary of the company. ATKINSON, Peter Duncan is a Director of the company. GRAY, Ivor is a Director of the company. LOVE, John is a Director of the company. PILGRIM, Jeremy Arthur is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary BAILEY, David has been resigned. Secretary COTTON, Andrew has been resigned. Secretary PRICE, John Williamson has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BAILEY, David has been resigned. Director CASEY, Graham Hendry has been resigned. Director COTTON, Andrew has been resigned. Director POLLARD, Christopher has been resigned. Director POLLARD, Graham William has been resigned. Director PRICE, John Williamson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOVE, John
Appointed Date: 08 May 2015
Director
ATKINSON, Peter Duncan
Appointed Date: 02 October 2008
69 years old
Director
GRAY, Ivor
Appointed Date: 02 October 2008
56 years old
Director
LOVE, John
Appointed Date: 02 October 2008
65 years old
Director
PILGRIM, Jeremy Arthur
Appointed Date: 15 June 2000
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 March 2000
Appointed Date: 22 February 2000
Secretary
BAILEY, David
Resigned: 17 March 2003
Appointed Date: 31 March 2000
Secretary
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 02 October 2008
Secretary
PRICE, John Williamson
Resigned: 31 August 2013
Appointed Date: 01 April 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 31 March 2000
Appointed Date: 22 February 2000
Director
BAILEY, David
Resigned: 17 March 2003
Appointed Date: 31 March 2000
67 years old
Director
CASEY, Graham Hendry
Resigned: 24 March 2009
Appointed Date: 02 October 2008
66 years old
Director
COTTON, Andrew
Resigned: 08 May 2015
Appointed Date: 02 October 2008
60 years old
Director
POLLARD, Christopher
Resigned: 28 February 2014
Appointed Date: 31 March 2000
64 years old
Director
POLLARD, Graham William
Resigned: 28 February 2012
Appointed Date: 31 March 2000
66 years old
Director
PRICE, John Williamson
Resigned: 31 August 2013
Appointed Date: 31 March 2000
69 years old

Persons With Significant Control

Macfarlane Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLPOINT PACKAGING LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
08 May 2015
Termination of appointment of Andrew Cotton as a director on 8 May 2015
...
... and 71 more events
26 Apr 2000
Secretary resigned
26 Apr 2000
Registered office changed on 26/04/00 from: 83 clerkenwell road london EC1R 5AR
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
New director appointed
22 Feb 2000
Incorporation

ALLPOINT PACKAGING LIMITED Charges

1 April 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 8 May 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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