REAL (PACKINGTON) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » RH18 5DW

Company number 06152236
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address RYDON HOUSE, STATION ROAD, FOREST ROW, EAST SUSSEX, RH18 5DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Mark Day as a director on 31 October 2016. The most likely internet sites of REAL (PACKINGTON) LIMITED are www.realpackington.co.uk, and www.real-packington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Edenbridge Town Rail Station is 7.1 miles; to Crowborough Rail Station is 7.4 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Packington Limited is a Private Limited Company. The company registration number is 06152236. Real Packington Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Real Packington Limited is Rydon House Station Road Forest Row East Sussex Rh18 5dw. . MORRIS, Anita Marie is a Secretary of the company. BOND, Robert is a Director of the company. DAY, Mark is a Director of the company. MITCHENER, Mark is a Director of the company. MORRIS, Anita Marie is a Director of the company. RIGBY, Tom Wilding is a Director of the company. Secretary GARDNER, David has been resigned. Secretary WILKINSON, Antony David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENTON, Jeffrey David has been resigned. Director KITCHIN, John Edward has been resigned. Director POLLARD, Malcolm John has been resigned. Director WILKINSON, Antony David has been resigned. Director WRIGHT, Paul Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRIS, Anita Marie
Appointed Date: 01 December 2014
Director
BOND, Robert
Appointed Date: 01 July 2007
69 years old
Director
DAY, Mark
Appointed Date: 31 October 2016
65 years old
Director
MITCHENER, Mark
Appointed Date: 12 March 2007
60 years old
Director
MORRIS, Anita Marie
Appointed Date: 01 December 2014
62 years old
Director
RIGBY, Tom Wilding
Appointed Date: 19 April 2007
49 years old

Resigned Directors

Secretary
GARDNER, David
Resigned: 13 May 2014
Appointed Date: 12 March 2007
Secretary
WILKINSON, Antony David
Resigned: 01 December 2014
Appointed Date: 13 May 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Director
HENTON, Jeffrey David
Resigned: 19 April 2007
Appointed Date: 12 March 2007
64 years old
Director
KITCHIN, John Edward
Resigned: 03 June 2013
Appointed Date: 01 July 2007
73 years old
Director
POLLARD, Malcolm John
Resigned: 31 March 2011
Appointed Date: 10 September 2007
78 years old
Director
WILKINSON, Antony David
Resigned: 31 October 2016
Appointed Date: 25 November 2013
59 years old
Director
WRIGHT, Paul Timothy
Resigned: 04 September 2013
Appointed Date: 01 July 2007
68 years old

Persons With Significant Control

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

REAL (PACKINGTON) LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Jan 2017
Full accounts made up to 30 September 2016
03 Nov 2016
Appointment of Mr Mark Day as a director on 31 October 2016
03 Nov 2016
Termination of appointment of Antony David Wilkinson as a director on 31 October 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
...
... and 43 more events
20 Jul 2007
New director appointed
20 Jul 2007
New director appointed
12 Mar 2007
Registered office changed on 12/03/07 from: 1 mitchell lane bristol BS1 6BU
12 Mar 2007
Secretary resigned
12 Mar 2007
Incorporation

REAL (PACKINGTON) LIMITED Charges

29 November 2013
Charge code 0615 2236 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Robert Bond
Description: 1. all registered or unregistered estates and interests in…
29 November 2013
Charge code 0615 2236 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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