ALLPOINT PACKAGING LIMITED
Company is dissolved
General Information
NAME
ALLPOINT PACKAGING LIMITED
COMPANY NUMBER
03930806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/02/2000
(24 years and 8 months old)
WEBSITE
MACFARLANEPACKAGING.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
22/02/2000
21/06/2001
CRESTFAST TRADING LIMITED
COVENTRY
CV3 4PE
Fairfield House
Rigby Lane
Hayes
Middlesex
UB3 1ET
Siskin Parkway East
Middlemarch Business Park
Coventry
West Midlands
CV3 4PE
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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLPOINT PACKAGING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
Director: 31/03/2000 - 17/03/2003 (2 years and 11 months) Secretary: 31/03/2000 - 17/03/2003 (2 years and 11 months) Born in Aug 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 31/03/2000 - 31/08/2013 (13 years and 5 months) Secretary: 01/04/2003 - 31/08/2013 (10 years and 4 months) Born in Oct 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/03/2000 - 28/02/2014 (13 years and 10 months) Born in Jan 1961 |
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 Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 12/05/2015 | Andrew Cotton (911603518) has left the board |
| 12/05/2015 | New Company Secretary John Love (919748467) Appointed |
| 12/05/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 13/03/2014 | Christopher Pollard (905962946) has left the board |
| 11/03/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 06/09/2013 | John Williamson Price (902254294) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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