J.C. PACKAGING LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 05315930
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of J.C. PACKAGING LIMITED are www.jcpackaging.co.uk, and www.j-c-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. J C Packaging Limited is a Private Limited Company. The company registration number is 05315930. J C Packaging Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of J C Packaging Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. . JAMES, Jane is a Secretary of the company. JAMES, Martin John is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director CAMPBELL, David has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
JAMES, Jane
Appointed Date: 17 December 2004
Director
JAMES, Martin John
Appointed Date: 17 December 2004
62 years old

Resigned Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
CAMPBELL, David
Resigned: 06 February 2008
Appointed Date: 02 February 2005
83 years old
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Martin John James
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

J.C. PACKAGING LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
11 Jan 2005
Director resigned
11 Jan 2005
Secretary resigned
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed
17 Dec 2004
Incorporation

J.C. PACKAGING LIMITED Charges

3 June 2008
Legal charge
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a maythorne villa basingstoke road riseley…
15 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Maythorne villa basingstoke road riseley berkshire.
30 March 2006
Deed of charge over credit balances
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re J.C. packaging limited, business…
30 March 2006
Debenture
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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