Company number 02098623
Status Active
Incorporation Date 10 February 1987
Company Type Private Limited Company
Address 34-35 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DW
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Registration of charge 020986230003, created on 22 June 2016. The most likely internet sites of TAMS PACKAGING LIMITED are www.tamspackaging.co.uk, and www.tams-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Tams Packaging Limited is a Private Limited Company.
The company registration number is 02098623. Tams Packaging Limited has been working since 10 February 1987.
The present status of the company is Active. The registered address of Tams Packaging Limited is 34 35 Eastcastle Street London England W1w 8dw. . BENNETT, Stuart James is a Secretary of the company. BENNETT, Andrew Robert is a Director of the company. BENNETT, Stuart James is a Director of the company. MIDDLETON, Glen is a Director of the company. Secretary TAMMADGE, Anthony William has been resigned. Director TAMMADGE, Anthony William has been resigned. Director TAMMADGE, Stephen Paul has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
Persons With Significant Control
Sga Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TAMS PACKAGING LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Jun 2016
Registration of charge 020986230003, created on 22 June 2016
28 Jan 2016
Registration of charge 020986230002, created on 27 January 2016
12 Jan 2016
Termination of appointment of Stephen Paul Tammadge as a director on 18 December 2015
...
... and 71 more events
21 Apr 1987
Particulars of mortgage/charge
21 Apr 1987
Particulars of mortgage/charge
24 Mar 1987
Registered office changed on 24/03/87 from: 4 bishops avenue northwood middlesex ha' 3DG
10 Feb 1987
Certificate of Incorporation
10 Feb 1987
Incorporation
22 June 2016
Charge code 0209 8623 0003
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2016
Charge code 0209 8623 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limitedq
Description: Contains fixed charge…
10 April 1987
Debenture
Delivered: 21 April 1987
Status: Satisfied
on 18 December 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…