CCL SECURE (HOLDING) LIMITED
WIGTON INNOVIA SECURITY (HOLDING) LIMITED INNOVIA FILMS (FINANCE) LIMITED

Hellopages » Cumbria » Allerdale » CA7 9BG

Company number 07009124
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address STATION ROAD, STATION ROAD, WIGTON, CUMBRIA, UNITED KINGDOM, CA7 9BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Geoffrey Thomas Martin as a director on 28 February 2017; Appointment of Mark Andrew Mcclendon as a director on 28 February 2017; Statement by Directors. The most likely internet sites of CCL SECURE (HOLDING) LIMITED are www.cclsecureholding.co.uk, and www.ccl-secure-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Ccl Secure Holding Limited is a Private Limited Company. The company registration number is 07009124. Ccl Secure Holding Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Ccl Secure Holding Limited is Station Road Station Road Wigton Cumbria United Kingdom Ca7 9bg. . MARTIN, Geoffrey Thomas is a Director of the company. MCCLENDON, Mark Andrew is a Director of the company. WASHCHUK, Sean Paul Eitel is a Director of the company. Secretary HORTON, David Michael has been resigned. Director BAYLIFF, Andrew Edward, Dr has been resigned. Director BEEBY, David George has been resigned. Director BELL, Geoffrey has been resigned. Director HORTON, David Michael has been resigned. Director IMBACH, Bernhard has been resigned. Director LEITCH, Angus Martin has been resigned. Director ROBERTSHAW, Mark has been resigned. Director SHAFI KHAN, Omar has been resigned. Director TILSTON, David Frank has been resigned. Director WAKE, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARTIN, Geoffrey Thomas
Appointed Date: 28 February 2017
71 years old
Director
MCCLENDON, Mark Andrew
Appointed Date: 28 February 2017
63 years old
Director
WASHCHUK, Sean Paul Eitel
Appointed Date: 28 February 2017
53 years old

Resigned Directors

Secretary
HORTON, David Michael
Resigned: 28 February 2017
Appointed Date: 04 September 2009
Director
BAYLIFF, Andrew Edward, Dr
Resigned: 09 December 2014
Appointed Date: 18 December 2012
63 years old
Director
BEEBY, David George
Resigned: 20 April 2015
Appointed Date: 04 September 2009
73 years old
Director
BELL, Geoffrey
Resigned: 28 February 2017
Appointed Date: 09 December 2014
61 years old
Director
HORTON, David Michael
Resigned: 28 February 2017
Appointed Date: 09 December 2014
60 years old
Director
IMBACH, Bernhard
Resigned: 28 February 2017
Appointed Date: 09 December 2014
68 years old
Director
LEITCH, Angus Martin
Resigned: 11 April 2012
Appointed Date: 04 September 2009
66 years old
Director
ROBERTSHAW, Mark
Resigned: 28 February 2017
Appointed Date: 26 March 2015
57 years old
Director
SHAFI KHAN, Omar
Resigned: 28 February 2017
Appointed Date: 20 April 2015
51 years old
Director
TILSTON, David Frank
Resigned: 31 March 2015
Appointed Date: 27 February 2014
68 years old
Director
WAKE, David
Resigned: 28 February 2017
Appointed Date: 09 December 2014
62 years old

Persons With Significant Control

Innovia Group (Holding 3) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCL SECURE (HOLDING) LIMITED Events

02 Mar 2017
Appointment of Geoffrey Thomas Martin as a director on 28 February 2017
02 Mar 2017
Appointment of Mark Andrew Mcclendon as a director on 28 February 2017
01 Mar 2017
Statement by Directors
01 Mar 2017
Statement of capital on 1 March 2017
  • EUR 87,958,941
01 Mar 2017
Solvency Statement dated 01/03/17
...
... and 48 more events
22 Sep 2011
Annual return made up to 4 September 2011 with full list of shareholders
02 Jun 2011
Accounts for a dormant company made up to 31 December 2010
17 Sep 2010
Annual return made up to 4 September 2010 with full list of shareholders
09 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
04 Sep 2009
Incorporation

CCL SECURE (HOLDING) LIMITED Charges

21 February 2014
Charge code 0700 9124 0003
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Citibank,N.A.London Branch
Description: Notification of addition to or amendment of charge…
21 February 2014
Charge code 0700 9124 0002
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Citibank, N.A. London Branch
Description: Notification of addition to or amendment of charge…
19 March 2013
Debenture
Delivered: 25 March 2013
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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