FIRST CARTON GROUP LTD
NOTTINGHAM FIRST CARTONS LIMITED 2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW

Company number 03484690
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; 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. The most likely internet sites of FIRST CARTON GROUP LTD are www.firstcartongroup.co.uk, and www.first-carton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. First Carton Group Ltd is a Private Limited Company. The company registration number is 03484690. First Carton Group Ltd has been working since 22 December 1997. The present status of the company is Active. The registered address of First Carton Group Ltd 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 DE VROOME, Peter John has been resigned. Secretary HASELDEN, Mark Gordon Holderer has been resigned. Secretary KUDO, Machiko has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAHMANN, Wolfgang Helmut has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GALLAGHER, Graham has been resigned. Director GILCHRIST, Keith has been resigned. Director HASELDEN, Mark Gordon Holderer has been resigned. Director JOHNSTONE, Alan Thomas has been resigned. Director MACDOUGALL, Neil Patrick has been resigned. Director MIRANDA, Ainsley John has been resigned. Director O'CONNELL, Martin Hartley has been resigned. Director PAIN, Ian Richard has been resigned. Director PIERCE, Stephen Keith has been resigned. Director REGNIERS, Yves has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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: 18 February 2008
61 years old
Director
SMITH, Ricki Brent
Appointed Date: 29 September 2010
56 years old

Resigned Directors

Secretary
DE VROOME, Peter John
Resigned: 01 June 1999
Appointed Date: 04 February 1998
Secretary
HASELDEN, Mark Gordon Holderer
Resigned: 29 October 2001
Appointed Date: 01 June 1999
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 11 November 2004
Secretary
SCULLY, Richard Andrew
Resigned: 11 November 2004
Appointed Date: 29 October 2001
Nominee Secretary
SISEC LIMITED
Resigned: 04 February 1998
Appointed Date: 22 December 1997
Director
BAHMANN, Wolfgang Helmut
Resigned: 10 October 2000
Appointed Date: 12 April 2000
76 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 31 August 2007
67 years old
Director
GALLAGHER, Graham
Resigned: 10 October 2000
Appointed Date: 20 February 1998
63 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 10 October 2000
77 years old
Director
HASELDEN, Mark Gordon Holderer
Resigned: 10 October 2000
Appointed Date: 01 June 1999
65 years old
Director
JOHNSTONE, Alan Thomas
Resigned: 10 October 2000
Appointed Date: 20 February 1998
75 years old
Director
MACDOUGALL, Neil Patrick
Resigned: 10 October 2000
Appointed Date: 02 March 1998
60 years old
Director
MIRANDA, Ainsley John
Resigned: 10 October 2000
Appointed Date: 02 March 1998
73 years old
Director
O'CONNELL, Martin Hartley
Resigned: 09 October 2002
Appointed Date: 10 October 2000
75 years old
Director
PAIN, Ian Richard
Resigned: 03 March 1998
Appointed Date: 02 March 1998
61 years old
Director
PIERCE, Stephen Keith
Resigned: 18 March 2008
Appointed Date: 31 August 2007
62 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: 10 October 2000
63 years old
Nominee Director
LOVITING LIMITED
Resigned: 20 February 1998
Appointed Date: 22 December 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 22 December 1997

Persons With Significant Control

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

FIRST CARTON GROUP LTD Events

09 Mar 2017
Accounts for a small company made up to 30 June 2016
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
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Mar 2016
Full accounts made up to 30 June 2015
...
... and 136 more events
06 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Mar 1998
£ nc 100/210000 23/02/98
23 Feb 1998
Company name changed 2045TH single member shelf inves tment company LIMITED\certificate issued on 23/02/98
22 Dec 1997
Incorporation

FIRST CARTON GROUP LTD Charges

5 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 17 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 14 October 2010
Persons entitled: Chesapeake Holdings Bv (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
30 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank National Association as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
31 July 2008
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 18 August 2008
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank,National Association
Description: First ranking pledges to each of the pledgees over the…
19 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank National Association as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
28 June 1999
Deed of amendment,accession and supplemental charge
Delivered: 9 July 1999
Status: Satisfied on 13 February 2008
Persons entitled: Ppm Ventures Limited as Security Trustee for the Equity Parties
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Deed of amendment accession and supplemental charge
Delivered: 27 May 1999
Status: Satisfied on 13 February 2008
Persons entitled: Ppm Ventures Limited
Description: Undertaking and all property and assets. See the mortgage…
3 March 1998
Pledge agreement
Delivered: 23 March 1998
Status: Satisfied on 13 February 2008
Persons entitled: Robert Fleming & Co. Limited (The "Security Agent")
Description: The existing shares as well as any and all shares in the…
2 March 1998
Composite guarantee and debenture
Delivered: 23 March 1998
Status: Satisfied on 13 February 2008
Persons entitled: Robert Fleming & Co. Limited as the Security Trustee
Description: Land on the east side of bromford road,oldbury west…
2 March 1998
Composite guarantee and debenture
Delivered: 17 March 1998
Status: Satisfied on 13 February 2008
Persons entitled: Ppm Ventures Limited (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…

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