IBIS PACKAGING SOLUTIONS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4NB

Company number 05867131
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address UNIT 10 COLTHROP BUSINESS PARK, COLTHROP LANE, COLTHROP LANE, THATCHAM, BERKSHIRE, RG19 4NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IBIS PACKAGING SOLUTIONS LIMITED are www.ibispackagingsolutions.co.uk, and www.ibis-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Newbury Racecourse Rail Station is 3.2 miles; to Pangbourne Rail Station is 8.8 miles; to Goring & Streatley Rail Station is 9.8 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibis Packaging Solutions Limited is a Private Limited Company. The company registration number is 05867131. Ibis Packaging Solutions Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Ibis Packaging Solutions Limited is Unit 10 Colthrop Business Park Colthrop Lane Colthrop Lane Thatcham Berkshire Rg19 4nb. . ATKINS, Nicola Jayne is a Secretary of the company. ATKINS, Nicola Jayne is a Director of the company. ATKINS, Paul Kenneth is a Director of the company. O'CALLAGHAN, Laura is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ATKINS, Nicola Jayne
Appointed Date: 05 July 2006
Director
ATKINS, Nicola Jayne
Appointed Date: 05 July 2006
62 years old
Director
ATKINS, Paul Kenneth
Appointed Date: 05 July 2006
68 years old
Director
O'CALLAGHAN, Laura
Appointed Date: 05 July 2006
60 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 05 July 2006
Appointed Date: 05 July 2006
Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 05 July 2006
Appointed Date: 05 July 2006

IBIS PACKAGING SOLUTIONS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,150
22 Jul 2014
Director's details changed for Mr Paul Kenneth Atkins on 22 July 2014
...
... and 29 more events
31 Oct 2007
Registered office changed on 31/10/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
31 Oct 2007
New director appointed
31 Oct 2007
New director appointed
31 Oct 2007
New secretary appointed;new director appointed
05 Jul 2006
Incorporation

IBIS PACKAGING SOLUTIONS LIMITED Charges

5 January 2012
Legal assignment
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 November 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
17 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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