LIGHTNING PACKAGING SUPPLIES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9TY

Company number 02405144
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address FROBISHER WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9TY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Satisfaction of charge 3 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of LIGHTNING PACKAGING SUPPLIES LIMITED are www.lightningpackagingsupplies.co.uk, and www.lightning-packaging-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Stevenage Rail Station is 9 miles; to Watford North Rail Station is 9.2 miles; to Watford Junction Rail Station is 10 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightning Packaging Supplies Limited is a Private Limited Company. The company registration number is 02405144. Lightning Packaging Supplies Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Lightning Packaging Supplies Limited is Frobisher Way Hatfield Business Park Hatfield Hertfordshire Al10 9ty. . WATTS, Graham is a Secretary of the company. POLL, Stuart Ian is a Director of the company. TAYLOR, Martyn Paul is a Director of the company. Director CONWAY, Paul Duncan has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary

Director
POLL, Stuart Ian

58 years old

Director
TAYLOR, Martyn Paul

63 years old

Resigned Directors

Director
CONWAY, Paul Duncan
Resigned: 18 August 2003
66 years old

Persons With Significant Control

Mr Martyn Paul Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Ian Poll
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTNING PACKAGING SUPPLIES LIMITED Events

28 Jan 2017
Satisfaction of charge 3 in full
20 Dec 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
10 Dec 2015
Full accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,070

...
... and 67 more events
04 Jun 1990
Ad 20/03/90--------- £ si 100@1=100 £ ic 2/102

20 Apr 1990
Registered office changed on 20/04/90 from: 15 york gate london N14 6HS

15 Aug 1989
Registered office changed on 15/08/89 from: charter hse queens ave london N21 3JE

15 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jul 1989
Incorporation

LIGHTNING PACKAGING SUPPLIES LIMITED Charges

7 March 2014
Charge code 0240 5144 0004
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 33 the io centre, hearle way, hatfield, hertfordshire…
5 August 2011
Legal charge
Delivered: 6 August 2011
Status: Satisfied on 28 January 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 35 the io centre hearle way hatfield hertfordshire…
20 August 1996
Legal mortgage
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot 7010 hatfield business park…
26 October 1990
Mortgage debenture
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…