ALERT PACKAGING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ
Company number 02173574
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address 10 ORANGE STREET, ORANGE STREET HAYMARKET,, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100,000 . The most likely internet sites of ALERT PACKAGING LIMITED are www.alertpackaging.co.uk, and www.alert-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alert Packaging Limited is a Private Limited Company. The company registration number is 02173574. Alert Packaging Limited has been working since 05 October 1987. The present status of the company is Active. The registered address of Alert Packaging Limited is 10 Orange Street Orange Street Haymarket London Wc2h 7dq. . BURKE, Justin Jude is a Secretary of the company. BURKE, Justin Jude is a Director of the company. BURKE, Lynda is a Director of the company. HORSFIELD, Gordon is a Director of the company. Secretary LYNCH, Conor Joseph has been resigned. Secretary O CONNELL, Michael Kevin has been resigned. Director KEATING, Niall Anthony has been resigned. Director MCKENNA, Declan Michael has been resigned. Director O CONNELL, Michael Kevin has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BURKE, Justin Jude
Appointed Date: 24 September 2003

Director
BURKE, Justin Jude

71 years old

Director
BURKE, Lynda
Appointed Date: 20 August 2004
65 years old

Director
HORSFIELD, Gordon
Appointed Date: 01 January 1998
70 years old

Resigned Directors

Secretary
LYNCH, Conor Joseph
Resigned: 24 September 2003
Appointed Date: 15 December 2000

Secretary
O CONNELL, Michael Kevin
Resigned: 15 December 2000

Director
KEATING, Niall Anthony
Resigned: 31 July 2003
Appointed Date: 28 September 2000
64 years old

Director
MCKENNA, Declan Michael
Resigned: 26 June 1996
66 years old

Director
O CONNELL, Michael Kevin
Resigned: 24 September 2003
81 years old

Persons With Significant Control

Mr Justin Jude Burke
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

ALERT PACKAGING LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000

24 Sep 2015
Accounts for a small company made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000

...
... and 89 more events
04 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jan 1988
Registered office changed on 04/01/88 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

04 Jan 1988
Memorandum and Articles of Association
04 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Oct 1987
Incorporation

ALERT PACKAGING LIMITED Charges

30 September 2011
Legal charge
Delivered: 17 October 2011
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: 43 and 44 queen square, wolverhampton t/no's WM207975 and…
3 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
Legal charge
Delivered: 20 March 2002
Status: Satisfied on 7 February 2009
Persons entitled: Ulster Bank Ireland Limited
Description: 43/44 queen square wolverhampton. By way of fixed charge…
18 October 1996
Mortgage debenture
Delivered: 24 October 1996
Status: Satisfied on 7 February 2009
Persons entitled: Ulster Bank Limited
Description: A specific equitable charge over all freehold and leasehold…