FIELD PACKAGING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW

Company number 02774312
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Regniers as a director on 10 February 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of FIELD PACKAGING LIMITED are www.fieldpackaging.co.uk, and www.field-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Field Packaging Limited is a Private Limited Company. The company registration number is 02774312. Field Packaging Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Field Packaging Limited is Millennium Way West Phoenix Centre Nottingham Nottinghamshire Ng8 6aw. . PRIESTLEY, Mark Richard is a Secretary of the company. DARRINGTON, Andrew is a Director of the company. PRIESTLEY, Mark Richard is a Director of the company. SMITH, Ricki Brent is a Director of the company. Secretary FITZPATRICK, Deborah Jane has been resigned. Secretary KUDO, Machiko has been resigned. Secretary NUSSBAUM, David Simon Matthew has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GILCHRIST, Keith has been resigned. Director NUSSBAUM, David Simon Matthew has been resigned. Director PIERCE, Stephen Keith has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director REGNIERS, Yves has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. Director SMITH, James Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRIESTLEY, Mark Richard
Appointed Date: 18 March 2008
Director
DARRINGTON, Andrew
Appointed Date: 10 February 2017
48 years old
Director
PRIESTLEY, Mark Richard
Appointed Date: 14 January 2008
61 years old
Director
SMITH, Ricki Brent
Appointed Date: 30 September 2010
56 years old

Resigned Directors

Secretary
FITZPATRICK, Deborah Jane
Resigned: 26 August 1999
Appointed Date: 27 July 1995
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 11 November 2004
Secretary
NUSSBAUM, David Simon Matthew
Resigned: 27 July 1995
Appointed Date: 15 September 1993
Secretary
SCULLY, Richard Andrew
Resigned: 11 November 2004
Appointed Date: 26 August 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 15 September 1993
Appointed Date: 17 December 1992
Director
ADAMS, Mark Andrew
Resigned: 10 February 1999
Appointed Date: 23 April 1997
61 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 15 September 1993
Appointed Date: 17 December 1992
70 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 31 August 2007
67 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 15 September 1993
77 years old
Director
NUSSBAUM, David Simon Matthew
Resigned: 14 April 1997
Appointed Date: 15 September 1993
67 years old
Director
PIERCE, Stephen Keith
Resigned: 14 January 2008
Appointed Date: 31 August 2007
62 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 15 September 1993
Appointed Date: 17 December 1992
94 years old
Director
REGNIERS, Yves
Resigned: 10 February 2017
Appointed Date: 28 March 2011
47 years old
Director
RYLANCE, Neil
Resigned: 31 August 2007
Appointed Date: 22 December 2005
69 years old
Director
SCULLY, Richard Andrew
Resigned: 31 August 2007
Appointed Date: 17 March 1999
63 years old
Director
SMITH, James Joseph
Resigned: 16 July 1997
Appointed Date: 15 September 1993
82 years old

Persons With Significant Control

Multi Packaging Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIELD PACKAGING LIMITED Events

20 Feb 2017
Appointment of Mr Andrew Darrington as a director on 10 February 2017
20 Feb 2017
Termination of appointment of Yves Regniers as a director on 10 February 2017
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Jan 2017
Registration of charge 027743120006, created on 20 December 2016
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
...
... and 97 more events
05 Oct 1993
Ad 15/09/93--------- £ si 98@1=98 £ ic 2/100
05 Oct 1993
Registered office changed on 05/10/93 from: 35 basinghall street london EC2V 5DB
21 Sep 1993
Accounting reference date notified as 31/03
03 Mar 1993
Company name changed trushelfco (no. 1875) LIMITED\certificate issued on 03/03/93
17 Dec 1992
Incorporation

FIELD PACKAGING LIMITED Charges

20 December 2016
Charge code 0277 4312 0006
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Beneficiary and Collateral Agent for Itself and the Other Secured Parties
Description: Contains fixed charge…
3 February 2015
Charge code 0277 4312 0005
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Beneficiary and Collateral Agent for Itself and the Other Secured Parties
Description: Contains fixed charge…
14 February 2014
Charge code 0277 4312 0004
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Beneficiary and Collateral Agent for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0277 4312 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Beneficiary and Collateral Agent for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
29 May 2009
First ranking pledge of title account agreement
Delivered: 12 June 2009
Status: Satisfied on 14 October 2010
Persons entitled: Chesapeake Holdings Bv (The "Agent")
Description: The pledged account being the titles account together with…
1 August 2008
Financial instruments account pledge agreement
Delivered: 20 August 2008
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank, National Association
Description: As security for the performance and payment by the pledgor…

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