CLIFTON PACKAGING GROUP LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WH

Company number 04623230
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address CENTURION WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of CLIFTON PACKAGING GROUP LIMITED are www.cliftonpackaginggroup.co.uk, and www.clifton-packaging-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifton Packaging Group Limited is a Private Limited Company. The company registration number is 04623230. Clifton Packaging Group Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Clifton Packaging Group Limited is Centurion Way Meridian Business Park Leicester Leicestershire Le19 1wh. . SHEIKH, Shahid Rashid is a Secretary of the company. SHEIKH, Shahid Rashid is a Director of the company. SHEIKH, Tahir Javed is a Director of the company. SHEIKH, Zahid Javed is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHEIKH, Khalid has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHEIKH, Shahid Rashid
Appointed Date: 20 December 2002
Director
SHEIKH, Shahid Rashid
Appointed Date: 20 December 2002
58 years old
Director
SHEIKH, Tahir Javed
Appointed Date: 20 December 2002
66 years old
Director
SHEIKH, Zahid Javed
Appointed Date: 20 December 2002
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
SHEIKH, Khalid
Resigned: 13 May 2014
Appointed Date: 20 December 2002
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Shahid Rashid Sheikh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tahir Javed Sheikh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zahid Javed Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFTON PACKAGING GROUP LIMITED Events

02 Feb 2017
Particulars of variation of rights attached to shares
02 Feb 2017
Particulars of variation of rights attached to shares
02 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 77 more events
14 Aug 2003
New director appointed
14 Aug 2003
New director appointed
14 Aug 2003
New director appointed
14 Aug 2003
New secretary appointed;new director appointed
20 Dec 2002
Incorporation

CLIFTON PACKAGING GROUP LIMITED Charges

21 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The big blue centurion way meridian business park…
19 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2005
Floating charge
Delivered: 1 December 2005
Status: Satisfied on 13 May 2015
Persons entitled: Khalid Sheikh, Tahir Sheikh, Zahid Sheikh, and Shahid Sheikh
Description: By way of floating charge the undertaking of the company…
21 October 2005
Legal charge
Delivered: 28 October 2005
Status: Satisfied on 12 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a industrial unit at watergate lane…
25 June 2004
Guarantee & debenture
Delivered: 3 July 2004
Status: Satisfied on 12 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 12 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property at centurion way meridian business park…
12 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 12 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property unit b warren park enderby leicestershire. By…
10 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 12 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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