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CHEVLER PACKAGING LTD

Learn more about CHEVLER PACKAGING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CALLAGHAN SQUARE, CARDIFF, CF10 5BT

CHEVLER PACKAGING LTD on the map

Company type: Private Limited Company
Company number: 00481295
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.21
last member list: 2008.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 2522 - Manufacture of plastic packing goods
  • 2125 - Manufacture of paper & paperboard goods

Previous names:

Accounts:

account ref date: 30.06
next due date: 2008.04.30
overdue: OVERDUE
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2009.03.01
overdue: OVERDUE
last made update: 2008.02.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2007.03.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.03.31
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.06.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.11.21
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2008.01.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
Form type: 4.68
Date: 2013.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 4.68
Date: 2012.08.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2011
Form type: 2.24B
Date: 2011.06.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.06.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010
Form type: 2.24B
Date: 2011.01.12
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2010.08.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.08.10
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, DELOITTE LLP FITZALAN COURT, NEWPORT ROAD, CARDIFF, CF24 0TS
Form type: AD01
Date: 2010.06.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2010.06.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM
Form type: 2.12B
Date: 2010.06.14
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.02.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2009
Form type: 2.24B
Date: 2009.09.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.04.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.02.19
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, UNIT 3 TIR Y BERTH INDUSTRIAL, ESTATE, HENGOED, MID GLAMORGAN, CF8 8AU
Form type: 287
Date: 2009.02.16
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, LONGWICK ROAD,, PRINCES RISBOROUGH,, BUCKS, HP27 9RT
Form type: 287
Date: 2007.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.02
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.10
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.15
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28

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Company directors and board members:

MAUREEN ANNE STAFF (current)
Secretary, 1997.04.03
THORNBOROUGH MILL THORNBOROUGH , BUCKINGHAM
MK18 2ED
DAVID VIVIAN ANTHONY (current)
Director, ACCOUNTANT FINANCIAL DIRECTOR, 1999.04.30
5 FIRS CLOSE WHITCHURCH , AYLESBURY
HP22 4LH, BUCKINGHAMSHIRE
ANDREW DOWIE MANZIE (current)
Director, 1991.02.01
UPLANDS 3 OKEFORD DRIVE , TRING
HP23 4EQ, HERTFORDSHIRE
SUSAN MARY WELSH (current)
Director, MANAGING DIRECTOR, 2002.07.01
8 LOWER ROAD , STOKE MANDEVILLE
HP22 5XB, BUCKINGHAMSHIRE
STUART WHELAN (current)
Director, OPERATIONS DIRECTOR, 2006.09.29
21 PARC PLAS , BLACKWOOD
NP12 1SJ, GWENT
CHARLOTTE EDITH MANZIE (resigned)
Secretary, 1991.02.01 - 1997.04.03
UPLANDS 3 OKEFORD DRIVE , TRING
HP23 4EQ, HERTFORDSHIRE
JOHN ANDREW APPERLEY (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 2002.12.31
9 SALTHROP ROAD BISHOPSTON , BRISTOL
BS7 9DP, AVON
JOHN CAMPBELL BARTHOLOMEW (resigned)
Director, MARKETING DIRECTOR, 1991.02.01 - 2003.06.30
3 WELLESLEY CLOSE , BAGSHOT
GU19 5HB, SURREY
GRANVILLE GEORGE COLLIS (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1997.04.01
11 BAILEY STREET , DERI BARGOED
CF8 9HT, MID GLAMORGAN
GRANVILLE GEORGE COLLIS (resigned)
Director, COMPANY DIRECTOR, 1997.04.14 - 1998.06.30
11 BAILEY STREET , DERI BARGOED
CF8 9HT, MID GLAMORGAN
ANDREW MICHAEL FLYNN (resigned)
Director, COMPANY DIRECTOR, 1997.04.14 - 2003.08.27
DUE SOUTH FISHPOOL HILL , BRENTRY
BS10 6SW, BRISTOL
ANDREW MICHAEL FLYNN (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1997.04.01
OVERWAYS COTTAGE DENNY LANE CHEW MAGNA , BRISTOL
BS18 8SY, AVON
KEVIN BARRY KELLY (resigned)
Director, WORKS DIRECTOR, 1999.04.30 - 2003.06.30
1 WALKERS ROAD LONGWICK , PRINCES RISBOROUGH
HP27 9SS, BUCKINGHAMSHIRE
GRAHAM FRASER ROBB (resigned)
Director, SALES DIRECTOR, 1999.04.30 - 2005.03.09
52 ANGELICA ROAD , BISLEY
GU24 9EY, SURREY
STUART JOHN STAFF (resigned)
Director, CHAIRMAN, 1991.02.01 - 2003.06.23
THORNBOROUGH MILL THORNBOROUGH , BUCKINGHAM
MK18 2ED
PETER CHARLES STONE (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 1997.04.01
CAPRICORN 12 MAIN ROAD NAPHILL , HIGH WYCOMBE
HP14 4QB, BUCKINGHAMSHIRE
ERIC GEORGE STONEBANK (resigned)
Director, COMMERCIAL DIRECTOR, 1991.02.01 - 1998.07.24
ELM LODGE CHINNOR ROAD ASTON ROWANT , WATLINGTON
OX9 5SH, OXFORDSHIRE

Companies near to CHEVLER PACKAGING LTD

Information about the Private Limited Company CHEVLER PACKAGING LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data