BASINGSTOKE PACKAGING LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 4LQ
Company number 01440661
Status Active
Incorporation Date 30 July 1979
Company Type Private Limited Company
Address TERENCE HOUSE, 24 LONDON ROAD, THATCHAM, BERKSHIRE, RG18 4LQ
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 700 . The most likely internet sites of BASINGSTOKE PACKAGING LIMITED are www.basingstokepackaging.co.uk, and www.basingstoke-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Newbury Racecourse Rail Station is 2.6 miles; to Midgham Rail Station is 3 miles; to Newbury Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basingstoke Packaging Limited is a Private Limited Company. The company registration number is 01440661. Basingstoke Packaging Limited has been working since 30 July 1979. The present status of the company is Active. The registered address of Basingstoke Packaging Limited is Terence House 24 London Road Thatcham Berkshire Rg18 4lq. . DODRIDGE, Vanessa Juli is a Secretary of the company. DODRIDGE, Robin Terence is a Director of the company. Director DODRIDGE, Paul David has been resigned. Director EXECUTORS OF T A DODRIDGE DECD has been resigned. Director TAYLOR, Mary Rosa Ann has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
DODRIDGE, Vanessa Juli
Appointed Date: 16 June 1999

Director
DODRIDGE, Robin Terence
Appointed Date: 13 December 1991
65 years old

Resigned Directors

Director
DODRIDGE, Paul David
Resigned: 16 June 1999
Appointed Date: 12 December 1991
59 years old

Director
EXECUTORS OF T A DODRIDGE DECD
Resigned: 30 November 2002

Director
TAYLOR, Mary Rosa Ann
Resigned: 07 April 2011
Appointed Date: 09 December 1991
90 years old

Persons With Significant Control

Mr Robin Terence Dodridge
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BASINGSTOKE PACKAGING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 700

14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
30 Apr 1987
Return made up to 16/02/87; full list of members

10 Feb 1987
Accounts for a small company made up to 30 June 1985

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

31 Oct 1986
Full accounts made up to 30 June 1984

09 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

BASINGSTOKE PACKAGING LIMITED Charges

8 April 2011
Mortgage
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 26 london road thatcham berks t/n BK253103, together…
30 January 2009
Legal charge
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 24 london road thatcham berkshire.
3 October 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: 24 and rear of 26 london road thatcham berkshire.
7 August 1984
Legal mortgage
Delivered: 10 August 1984
Status: Satisfied on 11 June 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 24/26 london road thatcham newbury berks.
25 June 1981
Debenture
Delivered: 7 July 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD
Description: Fixed & floating charge undertaking and all property and…