PROPACK HOLDINGS LIMITED
WARWICK P.J. FLEMING (LATIN AMERICA) LIMITED

Hellopages » Warwickshire » Warwick » CV35 7QL

Company number 01091124
Status Active
Incorporation Date 17 January 1973
Company Type Private Limited Company
Address 10 HILL WOOTTON ROAD, LEEK WOOTTON, WARWICK, WARWICKSHIRE, CV35 7QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 930 . The most likely internet sites of PROPACK HOLDINGS LIMITED are www.propackholdings.co.uk, and www.propack-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 5.5 miles; to Berkswell Rail Station is 6.2 miles; to Coventry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Propack Holdings Limited is a Private Limited Company. The company registration number is 01091124. Propack Holdings Limited has been working since 17 January 1973. The present status of the company is Active. The registered address of Propack Holdings Limited is 10 Hill Wootton Road Leek Wootton Warwick Warwickshire Cv35 7ql. The company`s financial liabilities are £73.11k. It is £-173.02k against last year. The cash in hand is £28.84k. It is £-37.16k against last year. And the total assets are £93.81k, which is £-175.18k against last year. FLEMING, Evelyn Mary, Dr is a Secretary of the company. FLEMING, Evelyn Mary, Dr is a Director of the company. FLEMING, Patrick Joseph is a Director of the company. Director GUNNING, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


propack holdings Key Finiance

LIABILITIES £73.11k
-71%
CASH £28.84k
-57%
TOTAL ASSETS £93.81k
-66%
All Financial Figures

Current Directors


Director

Director

Resigned Directors

Director
GUNNING, Peter
Resigned: 23 March 2006
Appointed Date: 30 November 1998
73 years old

Persons With Significant Control

Dr Evelyn Mary Fleming
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Patrick Joseph Fleming
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPACK HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 930

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Satisfaction of charge 3 in full
...
... and 71 more events
03 Nov 1988
Return made up to 17/08/88; full list of members

29 May 1987
Return made up to 31/12/86; full list of members

29 May 1987
Accounts for a small company made up to 31 December 1985

30 May 1986
Accounts for a small company made up to 31 December 1984

22 May 1986
Return made up to 31/12/85; full list of members

PROPACK HOLDINGS LIMITED Charges

8 January 2013
Debenture
Delivered: 10 January 2013
Status: Satisfied on 28 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2009
Legal charge
Delivered: 18 February 2009
Status: Satisfied on 27 June 2012
Persons entitled: National Westminster Bank PLC
Description: 8 binns close torrington avenue coventry.
26 November 2008
Legal charge
Delivered: 13 December 2008
Status: Satisfied on 15 July 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 8 binns close coventry by way of fixed charge, the benefit…