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
-
Check the company
-
UK
-
South Derbyshire
- Company name
- ADVANCE PACKING LIMITED
- Company number
- 03696543
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
18 Jan 1999
Age - 26 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
Last update 2018
ADVANCE PACKING LIMITED DIRECTORS
Callum Bastock
Acting
- Appointed
- 29 September 2016
- Occupation
- Managing Director
- Role
- Director
- Age
- 57
- 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
- 54
- 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
- 66
- 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
- 74
- 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
- 68
- 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
- 67
- 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
REVIEWS
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Excellent according to the company’s financial health.
