Company number 03040925
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address UNIT 4 ARMSTRONG POINT SWAN LANE, HINDLEY GREEN, WIGAN, LANCASHIRE, ENGLAND, WN2 4HD
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Director's details changed for Mr Adam Henry Clifton on 7 December 2016; Director's details changed for Les Turner on 7 December 2016; Current accounting period extended from 30 April 2017 to 30 June 2017. The most likely internet sites of E.W. CARTONS LIMITED are www.ewcartons.co.uk, and www.e-w-cartons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. E W Cartons Limited is a Private Limited Company.
The company registration number is 03040925. E W Cartons Limited has been working since 03 April 1995.
The present status of the company is Active. The registered address of E W Cartons Limited is Unit 4 Armstrong Point Swan Lane Hindley Green Wigan Lancashire England Wn2 4hd. . CLIFTON, Adam Henry is a Director of the company. TURNER, Lee James is a Director of the company. Secretary LITTLEFAIR, Alison Maria has been resigned. Secretary WHALLEY, Teresa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LITTLEFAIR, Alison Maria has been resigned. Director WHALLEY, Eric has been resigned. Director WHALLEY, Ian Andrew has been resigned. Director WHALLEY, Paul has been resigned. Director WHALLEY, Russell has been resigned. Director WHALLEY, Teresa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 1995
Appointed Date: 03 April 1995
Director
WHALLEY, Eric
Resigned: 04 April 2008
Appointed Date: 03 April 1995
85 years old
Director
WHALLEY, Paul
Resigned: 05 March 2015
Appointed Date: 27 September 1995
59 years old
Director
WHALLEY, Russell
Resigned: 10 November 2016
Appointed Date: 27 September 1995
56 years old
Director
WHALLEY, Teresa
Resigned: 04 April 2008
Appointed Date: 03 April 1995
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 1995
Appointed Date: 03 April 1995
E.W. CARTONS LIMITED Events
07 Dec 2016
Director's details changed for Mr Adam Henry Clifton on 7 December 2016
07 Dec 2016
Director's details changed for Les Turner on 7 December 2016
07 Dec 2016
Current accounting period extended from 30 April 2017 to 30 June 2017
24 Nov 2016
Termination of appointment of Alison Maria Littlefair as a director on 10 November 2016
24 Nov 2016
Registered office address changed from 22/28 Willow Street Accrington Lancashire BB5 1LP to Unit 4 Armstrong Point Swan Lane Hindley Green Wigan Lancashire WN2 4HD on 24 November 2016
...
... and 98 more events
17 May 1995
Ad 19/04/95--------- £ si 2@1=2 £ ic 2/4
17 May 1995
Accounting reference date notified as 30/04
25 Apr 1995
Director resigned;new director appointed
25 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1995
Incorporation
10 November 2016
Charge code 0304 0925 0007
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Alison Maria Littlefair and Russell Whalley
Description: Unit 5 metcalf drive. Altham industrial estate. Altham…
10 November 2016
Charge code 0304 0925 0006
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 metcalf drive. Altham industrial estate. Altham. BB5…
10 November 2016
Charge code 0304 0925 0005
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2016
Charge code 0304 0925 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 April 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 metcalfe drive altham business park accrington by…
31 October 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied
on 1 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: York mill york street rishton nr. Blackburn lancashire t/n…
1 September 1995
Debenture
Delivered: 15 September 1995
Status: Satisfied
on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…