SUPREME CONVERTING AND PACKAGING LIMITED
DROITWICH SPA SUPREME SLITTERS LIMITED

Hellopages » Worcestershire » Wychavon » WR9 0NX

Company number 02695094
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address CORNISH HOUSE 7 WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH SPA, WORCESTERSHIRE, WR9 0NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SUPREME CONVERTING AND PACKAGING LIMITED are www.supremeconvertingandpackaging.co.uk, and www.supreme-converting-and-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eleven months. Supreme Converting and Packaging Limited is a Private Limited Company. The company registration number is 02695094. Supreme Converting and Packaging Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Supreme Converting and Packaging Limited is Cornish House 7 Wassage Way Hampton Lovett Industrial Estate Droitwich Spa Worcestershire Wr9 0nx. The company`s financial liabilities are £15.59k. It is £-15.17k against last year. The cash in hand is £27.7k. It is £4.58k against last year. And the total assets are £576.73k, which is £51.06k against last year. CORNISH, Maureen is a Secretary of the company. CORNISH, Maureen is a Director of the company. CORNISH, Peter Stuart is a Director of the company. CORNISH, Shaun Jonathon is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


supreme converting and packaging Key Finiance

LIABILITIES £15.59k
-50%
CASH £27.7k
+19%
TOTAL ASSETS £576.73k
+9%
All Financial Figures

Current Directors

Secretary
CORNISH, Maureen
Appointed Date: 29 April 1992
Director
CORNISH, Maureen
Appointed Date: 29 April 1992
81 years old
Director
CORNISH, Peter Stuart
Appointed Date: 29 April 1992
84 years old
Director
CORNISH, Shaun Jonathon
Appointed Date: 19 February 2004
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 April 1992
Appointed Date: 09 March 1992
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 April 1992
Appointed Date: 09 March 1992

Persons With Significant Control

Cornish Machinery And Packaging Suppliers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPREME CONVERTING AND PACKAGING LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Secretary's details changed for Mrs Maureen Cornish on 5 November 2015
...
... and 66 more events
08 May 1992
New director appointed
08 May 1992
Secretary resigned;new secretary appointed;director resigned
08 May 1992
Registered office changed on 08/05/92 from: 31 corsham st. London N1 6DR
05 May 1992
Company name changed framvale LIMITED\certificate issued on 06/05/92
09 Mar 1992
Incorporation

SUPREME CONVERTING AND PACKAGING LIMITED Charges

3 June 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
All assets debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Fixed and floating charge
Delivered: 21 February 2006
Status: Satisfied on 12 November 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied on 13 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 13 northbank berry hill industrial estate…
15 December 1998
Legal charge
Delivered: 16 December 1998
Status: Satisfied on 13 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H unit 13 northbank berry hill industrial estate…
2 July 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 12 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1995
Debenture
Delivered: 3 August 1995
Status: Satisfied on 30 July 1997
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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