ALLPOINT PACKAGING (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ALLPOINT PACKAGING (HOLDINGS) LIMITED
COMPANY NUMBER
03034387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/03/1995
(29 years and 8 months old)
WEBSITE
ALLPOINTPACKAGING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
17/03/1995
21/06/2001
ALLPOINT PACKAGING LIMITED
COVENTRY
CV3 4PE
Mears Farm Ramsdell
Monk Sherborne
Tadley
Hampshire
RG26 5HS
Siskin Parkway East
Middlemarch Business Park
Coventry
West Midlands
CV3 4PE
The Private Road
Hayes
Middlesex
UB3 1ET
Telephone: 88135322
Witch Lane Farm
Tadley
Hampshire
RG26 5PY
Telephone: 851081
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 23/07/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 28/03/2024 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
Credit Risk Overview
Want to learn more about ALLPOINT PACKAGING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLPOINT PACKAGING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLPOINT PACKAGING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/03/1995 - 02/10/2008 (13 years and 6 months) Secretary: 02/04/2003 - 02/10/2008 (5 years and 6 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 17/03/1995 - 17/03/2003 (8years) Secretary: 17/03/1995 - 17/03/2003 (8years) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
17/03/1995 - 17/03/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
17/03/1995 - 02/10/2008 (13 years and 6 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
17/03/1995 - 02/10/2008 (13 years and 6 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 23/07/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 28/03/2024 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 28/03/2024 | New Board Member Ivor Gray (906202939) Appointed |
| 16/02/2024 | New Board Member John Love (904800356) Appointed |
| 04/10/2023 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 04/10/2023 | New Board Member Ivor Gray (906202939) Appointed |
| 03/07/2023 | New Board Member John Love (904800356) Appointed |
| 04/05/2023 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 04/05/2023 | New Board Member Ivor Gray (906202939) Appointed |
| 06/03/2019 | New Board Member Peter Duncan Atkinson (901852542) Appointed |
| 06/03/2019 | New Board Member John Love (904800356) Appointed |
| 06/03/2019 | New Board Member Ivor Gray (906202939) Appointed |
| 06/03/2019 | New Board Member Jeremy Arthur Pilgrim (909458698) Appointed |
| 06/03/2019 | New Company Secretary John Love (919748519) Appointed |
| 13/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | Andrew Cotton (911603518) has left the board |
| 12/05/2015 | New Company Secretary John Love (919748519) Appointed |
| 22/03/2014 | New Confirmation Statement filed |
| 15/03/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
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