IMPRESS SUTTON LTD
NORFOLK ALCAN PACKAGING SUTTON LTD LAWSON MARDON SUTTON LTD.

Hellopages » Norfolk » Broadland » NR7 9AT
Company number 00186479
Status Liquidation
Incorporation Date 18 December 1922
Company Type Private Limited Company
Address SALHOUSE ROAD, NORWICH, NORFOLK, NR7 9AT
Home Country United Kingdom
Nature of Business 2872 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of IMPRESS SUTTON LTD are www.impresssutton.co.uk, and www.impress-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and two months. Impress Sutton Ltd is a Private Limited Company. The company registration number is 00186479. Impress Sutton Ltd has been working since 18 December 1922. The present status of the company is Liquidation. The registered address of Impress Sutton Ltd is Salhouse Road Norwich Norfolk Nr7 9at. . HORTON, David is a Secretary of the company. VAN HAL, Roger Desire is a Secretary of the company. JACKSON COUSIN, Rupert Charles is a Director of the company. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary BLAKE, Richard has been resigned. Secretary HOOIJEN, Allan Wilhelmus has been resigned. Secretary MARCHIONNE, Sergio has been resigned. Director BLAKE, Richard has been resigned. Director BLOOMFIELD, Terence James has been resigned. Director CLARKE, Timothy Edward has been resigned. Director COOK, John Alan has been resigned. Director DUCROT, Guy Jacques has been resigned. Director GRASSELLI, Massimo has been resigned. Director HOULE, Leo has been resigned. Director ISHERWOOD, Steven Andrew has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director MARCHIONNE, Sergio has been resigned. Director MATTIUSSI, Andrea has been resigned. Director PAGE, Frederick Beverley Morland has been resigned. Director PARKINSON, Richard Arthur has been resigned. Director PATMORE, Alan William has been resigned. Director PILON, Marcel Jean-Paul has been resigned. Director SMITH, Neil Sanderson has been resigned. Director TRACY, Theodore Mccormick has been resigned. Director VAN DE MEENT, Hendrik has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
HORTON, David
Appointed Date: 01 September 2005
Secretary
VAN HAL, Roger Desire
Appointed Date: 19 March 2007
Director
JACKSON COUSIN, Rupert Charles
Appointed Date: 05 July 2006
60 years old

Resigned Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 September 2005
Appointed Date: 16 March 1999
Secretary
BLAKE, Richard
Resigned: 31 December 1992
Secretary
HOOIJEN, Allan Wilhelmus
Resigned: 19 March 2007
Appointed Date: 05 July 2006
Secretary
MARCHIONNE, Sergio
Resigned: 18 December 2000
Appointed Date: 28 January 1993
Director
BLAKE, Richard
Resigned: 31 December 1992
88 years old
Director
BLOOMFIELD, Terence James
Resigned: 31 July 1996
86 years old
Director
CLARKE, Timothy Edward
Resigned: 10 November 2010
63 years old
Director
COOK, John Alan
Resigned: 01 April 2005
81 years old
Director
DUCROT, Guy Jacques
Resigned: 10 November 2010
Appointed Date: 05 July 2006
69 years old
Director
GRASSELLI, Massimo
Resigned: 14 January 1994
74 years old
Director
HOULE, Leo
Resigned: 15 April 1994
Appointed Date: 27 January 1993
78 years old
Director
ISHERWOOD, Steven Andrew
Resigned: 25 May 1999
74 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 01 September 2005
Appointed Date: 22 December 1997
64 years old
Director
MARCHIONNE, Sergio
Resigned: 18 December 2000
Appointed Date: 27 January 1993
73 years old
Director
MATTIUSSI, Andrea
Resigned: 14 January 1994
Appointed Date: 27 January 1993
90 years old
Director
PAGE, Frederick Beverley Morland
Resigned: 24 March 1998
90 years old
Director
PARKINSON, Richard Arthur
Resigned: 10 November 2010
Appointed Date: 05 July 2006
69 years old
Director
PATMORE, Alan William
Resigned: 31 August 1995
Appointed Date: 15 April 1994
74 years old
Director
PILON, Marcel Jean-Paul
Resigned: 19 December 1997
Appointed Date: 31 July 1996
85 years old
Director
SMITH, Neil Sanderson
Resigned: 31 December 1993
86 years old
Director
TRACY, Theodore Mccormick
Resigned: 01 September 2005
Appointed Date: 01 September 2005
74 years old
Director
VAN DE MEENT, Hendrik
Resigned: 15 December 2001
Appointed Date: 15 April 1994
84 years old

IMPRESS SUTTON LTD Events

06 May 2016
Restoration by order of the court
20 May 2015
Final Gazette dissolved following liquidation
20 Feb 2015
Return of final meeting in a members' voluntary winding up
28 Jan 2015
Liquidators statement of receipts and payments to 18 January 2015
13 Feb 2014
Liquidators statement of receipts and payments to 18 January 2014
...
... and 153 more events
06 Sep 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Oct 1983
Accounts made up to 31 December 1982
21 May 1971
Memorandum of association
01 Mar 1971
Company name changed\certificate issued on 01/03/71
18 Dec 1922
Incorporation

IMPRESS SUTTON LTD Charges

1 June 2010
Debenture
Delivered: 16 June 2010
Status: Satisfied on 14 January 2011
Persons entitled: J.P. Morgan Europe Limited as Security Agent and Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
7 December 2009
Charge over debts and collection accounts
Delivered: 14 December 2009
Status: Satisfied on 14 January 2011
Persons entitled: Ge Factofrance
Description: Charged debts and associated rights see image for full…
27 March 2009
Deed of accession to a debenture dated 22 september 2006 and
Delivered: 6 April 2009
Status: Satisfied on 14 January 2011
Persons entitled: J P Morgan Europe Limited as Security Agent and Trustee for Itself and Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…
1 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 5 July 2006
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) as Agent and Trustee for the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
26 November 1985
Composite trust debenture
Delivered: 4 December 1985
Status: Satisfied on 14 February 1987
Persons entitled: Citibank, N.A.
Description: 2 purcs or parcels of land at coxmoor road, sutton in…
6 November 1985
Confirmatry charge
Delivered: 14 November 1985
Status: Satisfied on 14 February 1987
Persons entitled: Citibank Na
Description: Various land in the district of ashifled notts. (See doc…
30 August 1985
Composite irest debenture
Delivered: 10 September 1985
Status: Satisfied on 14 February 1987
Persons entitled: Citibank Na
Description: F/Hold land at coscmod road, sutton-in ashfield…

Similar Companies

IMPRESS SOLUTION MANAGEMENT LIMITED IMPRESS SOLUTIONS LIMITED IMPRESS TEL LIMITED IMPRESS VENTURES LIMITED IMPRESS VISUALS LIMITED IMPRESS WARDROBES LIMITED IMPRESS WORKWEAR LTD