FIRST CARTON PAZO LTD
NOTTINGHAM LAWSON MARDON PAZO LTD.

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW
Company number 00238339
Status Active
Incorporation Date 30 March 1929
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 seventy-nine events have happened. The last three records are Appointment of Mr Ricki Brent Smith as a director on 10 February 2017; 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 PAZO LTD are www.firstcartonpazo.co.uk, and www.first-carton-pazo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. First Carton Pazo Ltd is a Private Limited Company. The company registration number is 00238339. First Carton Pazo Ltd has been working since 30 March 1929. The present status of the company is Active. The registered address of First Carton Pazo 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 ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary DE VROOME, Peter John has been resigned. Secretary HALSTEAD, John Stephen has been resigned. Secretary HASELDEN, Mark Gordon Holderer has been resigned. Secretary KUDO, Machiko has been resigned. Secretary MARCHIONNE, Sergio has been resigned. Secretary SCULLY, Richard Andrew has been resigned. Secretary SISEC LIMITED has been resigned. Director BLOOMFIELD, Terence James has been resigned. Director DONOGHUE, Alan Barry has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GALLAGHER, Graham has been resigned. Director GILCHRIST, Keith has been resigned. Director GRASSELLI, Massimo has been resigned. Director HALSTEAD, John Stephen has been resigned. Director HALSTEAD, John Stephen has been resigned. Director HASELDEN, Mark Gordon Holderer has been resigned. Director HOULE, Leo has been resigned. Director JERMAN, Allen James Crawford has been resigned. Director JOHNSTONE, Alan Thomas has been resigned. Director MARCHIONNE, Sergio has been resigned. Director MATTIUSSI, Andrea has been resigned. Director MIRANDA, Ainsley John has been resigned. Director NEILL, James has been resigned. Director O'CONNELL, Martin Hartley has been resigned. Director PATMORE, Alan William has been resigned. Director PIERCE, Stephen Keith has been resigned. Director PILON, Marcel Jean-Paul has been resigned. Director REGNIERS, Yves has been resigned. Director RUSHTON, David Jeffrey has been resigned. Director RYLANCE, Neil has been resigned. Director SCULLY, Richard Andrew 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: 10 February 2017
56 years old

Resigned Directors

Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 02 March 1998
Appointed Date: 15 April 1996
Secretary
DE VROOME, Peter John
Resigned: 15 June 1999
Appointed Date: 04 March 1998
Secretary
HALSTEAD, John Stephen
Resigned: 23 April 1993
Secretary
HASELDEN, Mark Gordon Holderer
Resigned: 29 October 2001
Appointed Date: 15 June 1999
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 11 November 2004
Secretary
MARCHIONNE, Sergio
Resigned: 02 March 1998
Appointed Date: 23 April 1993
Secretary
SCULLY, Richard Andrew
Resigned: 11 November 2004
Appointed Date: 29 October 2001
Secretary
SISEC LIMITED
Resigned: 03 March 1998
Appointed Date: 02 March 1998
Director
BLOOMFIELD, Terence James
Resigned: 31 July 1996
86 years old
Director
DONOGHUE, Alan Barry
Resigned: 31 October 1997
87 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: 02 March 1998
63 years old
Director
GILCHRIST, Keith
Resigned: 22 December 2005
Appointed Date: 10 October 2000
77 years old
Director
GRASSELLI, Massimo
Resigned: 14 January 1994
Appointed Date: 23 April 1993
74 years old
Director
HALSTEAD, John Stephen
Resigned: 23 April 1993
80 years old
Director
HALSTEAD, John Stephen
Resigned: 02 March 1998
80 years old
Director
HASELDEN, Mark Gordon Holderer
Resigned: 10 October 2000
Appointed Date: 15 June 1999
65 years old
Director
HOULE, Leo
Resigned: 18 April 1994
Appointed Date: 23 April 1993
78 years old
Director
JERMAN, Allen James Crawford
Resigned: 02 March 1998
81 years old
Director
JOHNSTONE, Alan Thomas
Resigned: 10 October 2000
Appointed Date: 02 March 1998
75 years old
Director
MARCHIONNE, Sergio
Resigned: 02 March 1998
Appointed Date: 23 April 1993
73 years old
Director
MATTIUSSI, Andrea
Resigned: 14 January 1994
Appointed Date: 23 April 1993
90 years old
Director
MIRANDA, Ainsley John
Resigned: 10 October 2000
Appointed Date: 02 March 1998
73 years old
Director
NEILL, James
Resigned: 18 February 1992
79 years old
Director
O'CONNELL, Martin Hartley
Resigned: 09 October 2002
Appointed Date: 10 October 2000
75 years old
Director
PATMORE, Alan William
Resigned: 31 August 1995
Appointed Date: 18 April 1994
74 years old
Director
PIERCE, Stephen Keith
Resigned: 14 January 2008
Appointed Date: 31 August 2007
62 years old
Director
PILON, Marcel Jean-Paul
Resigned: 19 December 1997
Appointed Date: 31 July 1996
85 years old
Director
REGNIERS, Yves
Resigned: 10 February 2017
Appointed Date: 28 March 2011
47 years old
Director
RUSHTON, David Jeffrey
Resigned: 02 March 1998
82 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

FIRST CARTON PAZO LTD Events

20 Feb 2017
Appointment of Mr Ricki Brent Smith as a director on 10 February 2017
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
03 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 275,000
...
... and 169 more events
28 Oct 1986
Full accounts made up to 31 December 1985
05 Jul 1986
Full accounts made up to 30 June 1985
05 Jul 1986
Return made up to 11/02/86; full list of members
06 Sep 1985
Articles of association
27 Mar 1929
Incorporation

FIRST CARTON PAZO LTD Charges

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: 17 May 1999
Status: Satisfied on 13 February 2008
Persons entitled: Ppm Ventures Limited
Description: Undertaking and all property and assets. See the mortgage…
2 March 1998
Guarantee and debenture
Delivered: 23 March 1998
Status: Satisfied on 13 February 2008
Persons entitled: Robert Fleming & Co. Limited as the Security Agent
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…
26 November 1985
Composite trust debenture
Delivered: 4 December 1985
Status: Satisfied on 14 February 1987
Persons entitled: Citibank, N.A.
Description: Stocks shares & all other securities. (See doc. M130 for…
30 August 1985
Composite trust debenture
Delivered: 10 September 1985
Status: Satisfied on 14 February 1987
Persons entitled: Citibank Na
Description: Fixed and floating charges over the undertaking and all…

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