THE GREAT WESTERN PACKAGING CO. LIMITED
CRICKLADE

Hellopages » Wiltshire » Wiltshire » SN6 6HE

Company number 02455095
Status Active
Incorporation Date 22 December 1989
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 one hundred and twenty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE GREAT WESTERN PACKAGING CO. LIMITED are www.thegreatwesternpackagingco.co.uk, and www.the-great-western-packaging-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The Great Western Packaging Co Limited is a Private Limited Company. The company registration number is 02455095. The Great Western Packaging Co Limited has been working since 22 December 1989. The present status of the company is Active. The registered address of The Great Western Packaging Co 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. HESKINS, Ian is a Director of the company. PEDLEY, David Bernard is a Director of the company. Secretary COOK, Ruth has been resigned. Secretary REED, Claire has been resigned. Director EATWELL, Charles has been resigned. Director WILLIAMS, Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULLOCK, Paul
Appointed Date: 22 April 2014
Director
COOK, Ruth
Appointed Date: 09 March 1994
57 years old
Director
HESKINS, Ian
Appointed Date: 09 March 1994
59 years old
Director
PEDLEY, David Bernard

66 years old

Resigned Directors

Secretary
COOK, Ruth
Resigned: 20 June 2011
Secretary
REED, Claire
Resigned: 05 March 2014
Appointed Date: 20 June 2011
Director
EATWELL, Charles
Resigned: 30 June 2005
74 years old
Director
WILLIAMS, Ronald
Resigned: 30 September 2011
Appointed Date: 09 March 1994
64 years old

Persons With Significant Control

Gwp Group Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

THE GREAT WESTERN PACKAGING CO. LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Jul 2016
Satisfaction of charge 7 in full
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 110 more events
10 Sep 1990
Company name changed great western packaging LIMITED\certificate issued on 11/09/90
10 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990
Registered office changed on 07/08/90 from: 42 cricklade street swindon wiltshire SN1 3HD
26 Jul 1990
Company name changed forum shelf co 45 LIMITED\certificate issued on 27/07/90
22 Dec 1989
Incorporation

THE GREAT WESTERN PACKAGING CO. LIMITED Charges

30 November 2006
Fixed and floating charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Guarantee & debenture
Delivered: 28 July 2005
Status: Satisfied on 6 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied on 6 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2002
Fixed charge
Delivered: 8 November 2002
Status: Satisfied on 6 December 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over the goods being baysek C1700…
27 February 1992
Mortgage debenture
Delivered: 3 March 1992
Status: Satisfied on 2 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 February 1991
Legal charge
Delivered: 2 March 1991
Status: Satisfied on 30 July 1992
Persons entitled: Midland Bank PLC
Description: Leasehold premises at unit 5 lynton rd. Cheyney manor…
22 November 1990
Fixed and floating charge
Delivered: 26 November 1990
Status: Satisfied on 30 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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