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PROMENS PACKAGING LIMITED
Sapphire House Crown Way,
Rushden,
Northamptonshire,
NN10 6FB
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 5
- Company No: 04846267
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PROMENS PACKAGING LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PROMENS PACKAGING LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 July 2003
22220 Manufacture of plastic packing goods - Manufacture and distribution of blow and injection moulded plastic products, mainly for the consumer packaging and chemical packaging sectors. T/O = Revenue.
Available to 31 Mar 2019. Next accounts due by 31 Dec 2020
Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed | Resigned |
|---|---|---|---|---|
| MR NICHOLAS DAVID MARTIN GILES | Director | - | ||
| MR JASON KENT GREENE | Director | - | ||
| MR MARK WILLIAM MILES | Director | - | ||
| MS DEBORAH HAMILTON | Company Secretary | - | ||
| MR JASON KENT GREENE | Director | - | ||
| Mr Jakob Oskar Sigurdsson | Director | |||
| CLIFFORD CHANCE SECRETARIES LIMITED | Company Secretary | |||
| Ragnhildur Geirsdottir | Director | |||
| Ms Rebecca Katherine Joyce | Company Secretary | |||
| Mr David Helsdon Learner | Company Secretary | |||
| Mr Arne Vraalsen | Director | |||
| Mr David John Pudge | Director | |||
| Mr Adrian Platt | Company Secretary | |||
| Mr Adrian Platt | Director | |||
| Mr Matthew Robert Layton | Director | |||
| Mr Petrus Rudolf Maria Vervaat | Director | |||
| Mr Nicholas David Martin Giles | Director | |||
| Mr Simon John Kesterton | Director | |||
| Mr Nicholas David Martin Giles | Company Secretary | |||
| Mr Simon John Kesterton | Director |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Deed Of Mortgage | Dnb Bank Asa; | SATISFIED | ||
| Debenture | Union Bank Of Norway Asa As Trustee For And On Behalf Of The Beneficiaries | SATISFIED | ||
| Debenture | Dnb Nor Bank Asa As Security Agent, And Its Assignees, Transferees And Successors From Time Tot | SATISFIED | ||
| Debenture | Dnb Nor Bank Asa As Security Agent | SATISFIED | ||
| Debenture | National Westminster Bank PLC; | SATISFIED | ||
| Debenture | Dnb Bank Asa; | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC; | SATISFIED | ||
| Mortgage | Dnb Nor Bank Asa As Security Agent, And Its Assignees, Transferees And Successors From Time Tot | SATISFIED | ||
| Mortgage | Dnb Nor Bank Asa | SATISFIED | ||
| Mortgage Over Land | Union Bank Of Norway Asa As Security Trustee (The Trustee) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,000.00 | £117,000.00 | £0.00 | £8,000.00 | £0.00 |
| Net Worth | £14,085,000.00 | £15,363,000.00 | £17,619,000.00 | £19,314,000.00 | £19,407,000.00 |
| Total Current Liabilities | £9,261,000.00 | £14,461,000.00 | £8,935,000.00 | £10,352,000.00 | £7,403,000.00 |
| Total Current Assets | £23,202,000.00 | £17,375,000.00 | £35,268,000.00 | £38,103,000.00 | £35,027,000.00 |