PROPAC PACKAGING LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 7SR

Company number 06012531
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address UNIT A1 ABBEY LANE INDUSTRIAL ESTATE, ABBEY LANE, BURSCOUGH, LANCASHIRE, L40 7SR
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of PROPAC PACKAGING LIMITED are www.propacpackaging.co.uk, and www.propac-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Propac Packaging Limited is a Private Limited Company. The company registration number is 06012531. Propac Packaging Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Propac Packaging Limited is Unit A1 Abbey Lane Industrial Estate Abbey Lane Burscough Lancashire L40 7sr. . CARROLL, Steven is a Secretary of the company. CARROLL, Steven is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLTON, John has been resigned. Director GRAHAM, Darren Wayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CARROLL, Steven
Appointed Date: 28 November 2006
Director
CARROLL, Steven
Appointed Date: 28 November 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006
Director
BOLTON, John
Resigned: 01 December 2008
Appointed Date: 28 November 2006
75 years old
Director
GRAHAM, Darren Wayne
Resigned: 27 November 2007
Appointed Date: 28 November 2006
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Steven Carroll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROPAC PACKAGING LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 23 more events
28 Dec 2006
New director appointed
28 Dec 2006
New director appointed
09 Dec 2006
Secretary resigned
09 Dec 2006
Director resigned
28 Nov 2006
Incorporation

PROPAC PACKAGING LIMITED Charges

8 April 2011
All assets debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 September 2010
Debenture
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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