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CARDWAY CARTONS LIMITED

Company
CARDWAY CARTONS LIMITED (03103257)

CARDWAY CARTONS

Phone: 01270 878 747
A⁺ rating

KEY FINANCES

Year
2017
Assets
£1591.31k ▼ £-164.67k (-9.38 %)
Cash
£25.4k ▼ £-13.08k (-34.00 %)
Liabilities
£388.44k ▲ £316.39k (439.12 %)
Net Worth
£1202.87k ▼ £-481.07k (-28.57 %)

REGISTRATION INFO

Company name
CARDWAY CARTONS LIMITED
Company number
03103257
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Sep 1995
Age - 29 years
Home Country
United Kingdom

CONTACTS

Website
www.cardway.co.uk
Phones
01270 878 747
01270 878 885
Registered Address
CARDWAY CARTONS LTD,
LINLEY LANE, ALSAGER,
STOKE ON TRENT,
STAFFORDSHIRE,
ST7 2UX

ECONOMIC ACTIVITIES

17211
Manufacture of corrugated paper and paperboard, sacks and bags

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LAST EVENTS

29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
21 Aug 2016
Accounts for a small company made up to 31 March 2016
21 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016 GBP 100

CHARGES

8 December 2011
Status
Outstanding
Delivered
10 December 2011
Persons entitled
Lombard North Central PLC
Description
Apstar 1228 three colour printer slotter with stacker s/no…

29 December 2006
Status
Outstanding
Delivered
5 January 2007
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charges over the undertaking and all…

4 February 2000
Status
Outstanding
Delivered
8 February 2000
Persons entitled
Lombard North Central PLC
Description
1 tcy printer slotter no.8810; 1 apc crossland diecutter…

See Also


Last update 2018

CARDWAY CARTONS LIMITED DIRECTORS

Diane Keeler

  Acting
Appointed
31 December 1998
Role
Secretary
Address
Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UX
Name
KEELER, Diane

David Geoffrey Attwood

  Acting PSC
Appointed
04 May 2000
Occupation
Commercial Director
Role
Director
Age
57
Nationality
British
Address
Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UX
Country Of Residence
England
Name
ATTWOOD, David Geoffrey
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Gerald Keeler

  Acting PSC
Appointed
31 December 1998
Occupation
Managing Director
Role
Director
Age
60
Nationality
British
Address
Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UX
Country Of Residence
England
Name
KEELER, Gerald
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Timothy Stephen Morris

  Acting PSC
Appointed
04 May 2000
Occupation
Production Director
Role
Director
Age
64
Nationality
British
Address
Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire, ST7 2UX
Country Of Residence
England
Name
MORRIS, Timothy Stephen
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

FNCS SECRETARIES LIMITED

  Resigned
Appointed
18 September 1995
Resigned
18 September 1995
Role
Nominee Secretary
Address
16 Churchill Way, Cardiff, CF1 4DX
Name
FNCS SECRETARIES LIMITED

Brenda Redfern

  Resigned
Appointed
18 September 1995
Resigned
01 October 1999
Role
Secretary
Address
Heatherbank Farm Congleton Edge, Congleton, Cheshire, CW12 3NA
Name
REDFERN, Brenda

FNCS LIMITED

  Resigned
Appointed
18 September 1995
Resigned
18 September 1995
Role
Nominee Director
Address
16 Churchill Way, Cardiff, CF1 4DX
Name
FNCS LIMITED

John Redfern

  Resigned
Appointed
18 September 1995
Resigned
02 March 2000
Occupation
Company Director
Role
Director
Age
76
Nationality
British
Address
Heatherbank Farm Congleton Edge, Congleton, Cheshire, CW12 3NA
Country Of Residence
United Kingdom
Name
REDFERN, John

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Excellent according to the company’s financial health.