Company number 03837450
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address UNIT 20 CHELWORTH PARK INDUSTRIAL ESTATE, CHELWORTH ROAD, CRICKLADE, WILTSHIRE, SN6 6HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 50,100
. The most likely internet sites of EASTMAN PACKAGING LIMITED are www.eastmanpackaging.co.uk, and www.eastman-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Eastman Packaging Limited is a Private Limited Company.
The company registration number is 03837450. Eastman Packaging Limited has been working since 07 September 1999.
The present status of the company is Active. The registered address of Eastman Packaging Limited is Unit 20 Chelworth Park Industrial Estate Chelworth Road Cricklade Wiltshire Sn6 6he. . BULLOCK, Paul is a Secretary of the company. COOK, Ruth is a Director of the company. PEDLEY, David Bernard is a Director of the company. Secretary BROWN, Suzann Kay has been resigned. Secretary COOK, Ruth has been resigned. Secretary REED, Claire has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, David George has been resigned. Director JONES, David Paul has been resigned. Director LAWES, Gary John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
COOK, Ruth
Appointed Date: 30 November 2006
57 years old
Resigned Directors
Secretary
COOK, Ruth
Resigned: 20 June 2011
Appointed Date: 30 November 2006
Secretary
REED, Claire
Resigned: 05 March 2014
Appointed Date: 20 June 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Director
JONES, David Paul
Resigned: 30 November 2006
Appointed Date: 12 December 2002
65 years old
Director
LAWES, Gary John
Resigned: 20 November 2006
Appointed Date: 01 November 2002
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Persons With Significant Control
Gwp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EASTMAN PACKAGING LIMITED Events
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 30 September 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 63 more events
11 Oct 1999
New director appointed
11 Oct 1999
Director resigned
11 Oct 1999
Secretary resigned
07 Oct 1999
Registered office changed on 07/10/99 from: the manor house 27 south street wilton salisbury wiltshire SP2 0JU
07 Sep 1999
Incorporation
30 November 2006
Debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2001
Debenture
Delivered: 17 September 2001
Status: Satisfied
on 7 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Debenture
Delivered: 8 November 1999
Status: Satisfied
on 7 November 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…