POLYPLUS PACKAGING LIMITED
WOODLEY BERKSHIRE

Hellopages » Berkshire » Wokingham » RG5 4SW

Company number 02555933
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address UNIT 1-2 HEADLEY PARK 10, HEADLEY ROAD EAST, WOODLEY BERKSHIRE, RG5 4SW
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Neil John Gates as a secretary on 1 September 2016; Appointment of Neil John Gates as a director on 1 September 2016. The most likely internet sites of POLYPLUS PACKAGING LIMITED are www.polypluspackaging.co.uk, and www.polyplus-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Polyplus Packaging Limited is a Private Limited Company. The company registration number is 02555933. Polyplus Packaging Limited has been working since 07 November 1990. The present status of the company is Active. The registered address of Polyplus Packaging Limited is Unit 1 2 Headley Park 10 Headley Road East Woodley Berkshire Rg5 4sw. . GATES, Neil John is a Secretary of the company. GATES, Neil John is a Director of the company. Secretary BROWNE, Marilyn Ann has been resigned. Director BROWNE, Marilyn Ann has been resigned. Director BROWNE, Paul has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GATES, Neil John
Appointed Date: 01 September 2016
Director
GATES, Neil John
Appointed Date: 01 September 2016
62 years old

Resigned Directors

Secretary
BROWNE, Marilyn Ann
Resigned: 01 September 2016
Director
BROWNE, Marilyn Ann
Resigned: 01 September 2016
70 years old
Director
BROWNE, Paul
Resigned: 01 September 2016
76 years old

Persons With Significant Control

Mr Neil John Gates
Notified on: 1 September 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm

POLYPLUS PACKAGING LIMITED Events

16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Appointment of Neil John Gates as a secretary on 1 September 2016
22 Sep 2016
Appointment of Neil John Gates as a director on 1 September 2016
22 Sep 2016
Termination of appointment of Paul Browne as a director on 1 September 2016
22 Sep 2016
Termination of appointment of Marilyn Ann Browne as a director on 1 September 2016
...
... and 76 more events
28 Jan 1991
Registered office changed on 28/01/91 from: crown house 2 crown dale london SE19 3NQ
23 Jan 1991
Company name changed chemcharm LIMITED\certificate issued on 24/01/91
23 Jan 1991
Company name changed\certificate issued on 23/01/91
17 Jan 1991
Secretary resigned;director resigned
07 Nov 1990
Incorporation

POLYPLUS PACKAGING LIMITED Charges

1 September 2016
Charge code 0255 5933 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 September 2016
Charge code 0255 5933 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 June 1991
Debenture
Delivered: 9 July 1991
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: (For further details see doc 395 tc ref M607C). Fixed and…

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