VARSITY PACKAGING LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG31 7BS

Company number 02104242
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address BOURNE HOUSE BOURNE CLOSE, CALCOT, READING, BERKSHIRE, ENGLAND, RG31 7BS
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 300,000 ; Register(s) moved to registered inspection location Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ. The most likely internet sites of VARSITY PACKAGING LIMITED are www.varsitypackaging.co.uk, and www.varsity-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Reading West Rail Station is 3.1 miles; to Pangbourne Rail Station is 3.4 miles; to Reading Rail Station is 3.9 miles; to Goring & Streatley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varsity Packaging Limited is a Private Limited Company. The company registration number is 02104242. Varsity Packaging Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Varsity Packaging Limited is Bourne House Bourne Close Calcot Reading Berkshire England Rg31 7bs. . LATIMER, Andrew is a Director of the company. RAPPOLD, Franz is a Director of the company. STOCKINGER, Clemens is a Director of the company. Secretary DIXON, Jonathan Murray has been resigned. Secretary HILL, Deborah Anne has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary PEASEMORE BUSINESS SERVICES LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director CARTER, Dennis John has been resigned. Director DIXON, Jonathan Murray has been resigned. Director STEIDL, Nicholas William has been resigned. Director TOMKINS, John Charles has been resigned. Director URQUHART, Robert Hamilton has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
LATIMER, Andrew
Appointed Date: 01 January 1996
63 years old
Director
RAPPOLD, Franz
Appointed Date: 30 October 1992
73 years old
Director
STOCKINGER, Clemens
Appointed Date: 10 July 2009
59 years old

Resigned Directors

Secretary
DIXON, Jonathan Murray
Resigned: 08 July 1993
Secretary
HILL, Deborah Anne
Resigned: 15 June 1992
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 17 November 1993
Appointed Date: 08 July 1993
Secretary
PEASEMORE BUSINESS SERVICES LIMITED
Resigned: 04 January 2016
Appointed Date: 16 March 2009
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 16 March 2009
Appointed Date: 17 November 1993
Director
CARTER, Dennis John
Resigned: 31 October 1992
86 years old
Director
DIXON, Jonathan Murray
Resigned: 31 July 1993
76 years old
Director
STEIDL, Nicholas William
Resigned: 20 June 1993
75 years old
Director
TOMKINS, John Charles
Resigned: 01 July 2009
74 years old
Director
URQUHART, Robert Hamilton
Resigned: 31 October 1992
84 years old

VARSITY PACKAGING LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 300,000
03 May 2016
Register(s) moved to registered inspection location Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
03 May 2016
Register inspection address has been changed to Penningtons Manches Llp Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ
05 Jan 2016
Termination of appointment of Peasemore Business Services Limited as a secretary on 4 January 2016
...
... and 93 more events
01 Sep 1987
Registered office changed on 01/09/87 from: 2 baches street london N1 6EE
25 Aug 1987
Memorandum and Articles of Association
04 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1987
Company name changed sturdyouter LIMITED\certificate issued on 22/07/87
27 Feb 1987
Certificate of Incorporation

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