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ADVANCE PACKING LIMITED

Company
ADVANCE PACKING LIMITED (03696543)

ADVANCE PACKING

Phone: +44 (0)1332 865 656
A rating

ABOUT ADVANCE PACKING LIMITED

Advance Packing will be 15 years old in 2014. In that time we have built up a reputation as one of the best Freight Packers and Export Case and Crate makers in the country. Here is a brief story of how we got to where we are today.

Advance Packing Ltd was formed in 1999 by Keith Large, Steve Hodson and Mike Bull

, a well established and successful freight forwarding company. The knowledge and expertise brought in by Keith, gained over 10 years in the packing business, enabled the new packing company to

Within 4 years business levels increased to the extent that more space was required. Therefore

in 2003 Advance Packing moved into its own purpose built and designed premises in Melbourne, Derby

. This brand new facility provided the catalyst to take the business to the next level. Over the next 10 years the company developed its procedures and services by specialising on niche markets and high tech equipment further enhancing its reputation for quality and service.

Keith, Steve and Mike are still actively involved in the business which

Advance Packing Limited, Castle Lane Industrial Estate, Melbourne, Derbyshire, DE73 8JB, UK

KEY FINANCES

Year
2016
Assets
£268.52k ▼ £-20.56k (-7.11 %)
Cash
£124.88k ▼ £-16.91k (-11.93 %)
Liabilities
£91.45k ▼ £-56.07k (-38.01 %)
Net Worth
£177.07k ▲ £35.51k (25.08 %)

REGISTRATION INFO

Company name
ADVANCE PACKING LIMITED
Company number
03696543
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Jan 1999
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
advancepacking.co.uk
Phones
+44 (0)1332 865 656
01332 865 656
+44 (0)1332 865 655
01332 865 655
Registered Address
CASTLE LANE INDUSTRIAL ESTATE,
CASTLE LANE,
MELBOURNE,
DERBY,
DE73 8JB

ECONOMIC ACTIVITIES

82920
Packaging activities

LAST EVENTS

14 Mar 2017
Satisfaction of charge 1 in full
25 Jan 2017
Resolutions RES13 ‐ Section 175 quoted 20/10/2016
24 Jan 2017
Current accounting period extended from 30 June 2017 to 30 November 2017

CHARGES

11 November 2016
Status
Outstanding
Delivered
15 November 2016
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…

7 June 2007
Status
Satisfied on 14 March 2017
Delivered
13 June 2007
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

ADVANCE PACKING LIMITED DIRECTORS

Callum Bastock

  Acting
Appointed
29 September 2016
Occupation
Managing Director
Role
Director
Age
53
Nationality
British
Address
27 Burnside Place, Troon, Ayrshire, United Kingdom, KA10 6LZ
Country Of Residence
United Kingdom
Name
BASTOCK, Callum

David Richard Cockburn

  Acting
Appointed
29 September 2016
Occupation
Company Director
Role
Director
Age
50
Nationality
British
Address
27 Burnside Place, Troon, Ayrshire, United Kingdom, KA10 6LZ
Country Of Residence
United Kingdom
Name
COCKBURN, David Richard

Michael Richard Bull

  Resigned
Appointed
18 January 1999
Resigned
29 September 2016
Occupation
Freight Forwarder
Role
Secretary
Nationality
British
Address
23 Western Park Road, Leicester, Leicestershire, LE3 6HQ
Name
BULL, Michael Richard

L & A SECRETARIAL LIMITED

  Resigned PSC
Appointed
18 January 1999
Resigned
18 January 1999
Role
Nominee Secretary
Address
31 Corsham Street, London, N1 6DR
Name
L & A SECRETARIAL LIMITED
Notified On
29 September 2016
Nature Of Control
Ownership of shares – 75% or more

Michael Richard Bull

  Resigned
Appointed
18 January 1999
Resigned
29 September 2016
Occupation
Freight Forwarder
Role
Director
Age
61
Nationality
British
Address
23 Western Park Road, Leicester, Leicestershire, LE3 6HQ
Country Of Residence
England
Name
BULL, Michael Richard

Stephen Derek Hodson

  Resigned
Appointed
18 January 1999
Resigned
29 September 2016
Occupation
Freight Forwarder
Role
Director
Age
70
Nationality
British
Address
Fernlea Stoney Lane, Coleorton, Coalville, Leicestershire, LE67 8JJ
Country Of Residence
England
Name
HODSON, Stephen Derek

Keith Bernard Large

  Resigned
Appointed
18 January 1999
Resigned
29 September 2016
Occupation
Case Maker Export Packer
Role
Director
Age
64
Nationality
British
Address
9 Adams Close, Hartshorne, Swadlincote, Derbyshire, England, DE11 7BL
Country Of Residence
England
Name
LARGE, Keith Bernard

Janet O Connor

  Resigned
Appointed
18 January 1999
Resigned
04 July 2001
Occupation
Frieght Forwarder
Role
Director
Age
62
Nationality
British
Address
32 Old Way, Hathern, Loughborough, Leicestershire, LE12 5HN
Country Of Residence
England
Name
O'CONNOR, Janet

L & A REGISTRARS LIMITED

  Resigned
Appointed
18 January 1999
Resigned
18 January 1999
Role
Nominee Director
Address
31 Corsham Street, London, N1 6DR
Name
L & A REGISTRARS LIMITED

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