FOODPAC LTD.
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6HZ

Company number 02942589
Status Active
Incorporation Date 24 June 1994
Company Type Private Limited Company
Address UNIT 2 ENDERBY ROAD INDUSTRIAL ESTATE, WHETSTONE, LEICESTER, LE8 6HZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FOODPAC LTD. are www.foodpac.co.uk, and www.foodpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Foodpac Ltd is a Private Limited Company. The company registration number is 02942589. Foodpac Ltd has been working since 24 June 1994. The present status of the company is Active. The registered address of Foodpac Ltd is Unit 2 Enderby Road Industrial Estate Whetstone Leicester Le8 6hz. . THORP, Veronica Dawn is a Secretary of the company. MAHMOOD, Tahir is a Director of the company. THORP, David Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SIDDIQUE, Mohammed has been resigned. Director THORP, Robert William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
THORP, Veronica Dawn
Appointed Date: 24 June 1994
Director
MAHMOOD, Tahir
Appointed Date: 09 May 2014
64 years old
Director
THORP, David Robert
Appointed Date: 23 April 2009
51 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 June 1994
Appointed Date: 24 June 1994
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 June 1994
Appointed Date: 24 June 1994
Director
SIDDIQUE, Mohammed
Resigned: 09 May 2014
Appointed Date: 01 September 1994
90 years old
Director
THORP, Robert William
Resigned: 07 April 2008
Appointed Date: 24 June 1994
81 years old

Persons With Significant Control

Mr David Robert Thorp Bsc
Notified on: 7 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tahir Mahmood
Notified on: 7 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOODPAC LTD. Events

13 Mar 2017
Accounts for a small company made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Registration of charge 029425890003, created on 10 September 2015
09 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 120
...
... and 51 more events
19 Sep 1994
Accounting reference date notified as 30/06
19 Sep 1994
New director appointed
01 Jul 1994
New secretary appointed;director resigned
01 Jul 1994
Secretary resigned;new director appointed
24 Jun 1994
Incorporation

FOODPAC LTD. Charges

10 September 2015
Charge code 0294 2589 0003
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 November 2014
Charge code 0294 2589 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 October 1994
Single debenture
Delivered: 6 October 1994
Status: Satisfied on 7 March 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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