MULTI PACKAGING SOLUTIONS GB LIMITED
NOTTINGHAM CHESAPEAKE & SONS LIMITED CHESAPEAKE & CO LIMITED FIELD, SONS & COMPANY LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW
Company number 02604541
Status Active
Incorporation Date 24 April 1991
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 eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Andrew Darrington as a director; Appointment of Mr Andrew Darrington as a director on 10 February 2017. The most likely internet sites of MULTI PACKAGING SOLUTIONS GB LIMITED are www.multipackagingsolutionsgb.co.uk, and www.multi-packaging-solutions-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Multi Packaging Solutions Gb Limited is a Private Limited Company. The company registration number is 02604541. Multi Packaging Solutions Gb Limited has been working since 24 April 1991. The present status of the company is Active. The registered address of Multi Packaging Solutions Gb 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 HUDSON, Matthew Donald Jeremy 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director GILCHRIST, Keith has been resigned. Director GOLD, Josyane has been resigned. Director HUDSON, Matthew Donald Jeremy has been resigned. Director NUSSBAUM, David Simon Matthew has been resigned. Director PIERCE, Stephen Keith has been resigned. Director PIPER, Bruce 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. Nominee Director INSTANT COMPANIES 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: 18 June 2010
56 years old

Resigned Directors

Secretary
FITZPATRICK, Deborah Jane
Resigned: 26 August 1999
Appointed Date: 27 July 1995
Secretary
HUDSON, Matthew Donald Jeremy
Resigned: 03 May 1991
Appointed Date: 01 May 1991
Secretary
KUDO, Machiko
Resigned: 18 March 2008
Appointed Date: 05 December 2003
Secretary
NUSSBAUM, David Simon Matthew
Resigned: 27 July 1995
Secretary
SCULLY, Richard Andrew
Resigned: 05 December 2003
Appointed Date: 26 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1991
Appointed Date: 24 April 1991
Director
ADAMS, Mark Andrew
Resigned: 09 March 1999
Appointed Date: 23 April 1997
61 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 28 March 2011
Appointed Date: 31 August 2007
67 years old
Director
GILCHRIST, Keith
Resigned: 31 December 2005
Appointed Date: 03 May 1991
77 years old
Director
GOLD, Josyane
Resigned: 03 May 1991
Appointed Date: 01 May 1991
69 years old
Director
HUDSON, Matthew Donald Jeremy
Resigned: 03 May 1991
Appointed Date: 01 May 1991
64 years old
Director
NUSSBAUM, David Simon Matthew
Resigned: 14 April 1997
67 years old
Director
PIERCE, Stephen Keith
Resigned: 18 March 2008
Appointed Date: 31 August 2007
62 years old
Director
PIPER, Bruce
Resigned: 13 May 2016
Appointed Date: 07 June 2011
67 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: 11 March 1999
63 years old
Director
SMITH, James Joseph
Resigned: 16 July 1997
Appointed Date: 03 May 1991
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1991
Appointed Date: 24 April 1991

MULTI PACKAGING SOLUTIONS GB LIMITED Events

09 Mar 2017
Full accounts made up to 30 June 2016
20 Feb 2017
Appointment of Mr Andrew Darrington as a director
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
06 Jan 2017
Registration of charge 026045410023, created on 4 January 2017
...
... and 175 more events
21 May 1991
Director resigned;new director appointed
21 May 1991
Registered office changed on 21/05/91 from: 2 baches street london N1 6UB
15 May 1991
Memorandum and Articles of Association
09 May 1991
Company name changed chancetheme LIMITED\certificate issued on 09/05/91
24 Apr 1991
Incorporation

MULTI PACKAGING SOLUTIONS GB LIMITED Charges

4 January 2017
Charge code 0260 4541 0023
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
20 December 2016
Charge code 0260 4541 0022
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 0260 4541 0021
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…
3 February 2015
Charge code 0260 4541 0020
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for Itself and Certain Other Secured Parties
Description: Contains fixed charge…
16 May 2014
Charge code 0260 4541 0019
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
14 February 2014
Charge code 0260 4541 0018
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code 0260 4541 0017
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 0260 4541 0016
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…
16 December 2013
Charge code 0260 4541 0015
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Notification of addition to or amendment of charge…
5 October 2010
Debenture
Delivered: 20 October 2010
Status: Satisfied on 23 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
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 beingthe titles account together with…
29 May 2009
Share pledge agreement
Delivered: 10 June 2009
Status: Satisfied on 14 October 2010
Persons entitled: Chesapeake Holdings Bv (The "Security Agent")
Description: The pledged assets being the shares together with any…
29 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 19 October 2010
Persons entitled: Chesapeake Holdings Bv (The "Security Agent")
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…
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…
28 August 2008
Pledge agreement
Delivered: 9 September 2008
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank, National Association
Description: A first ranking pledge over the shares being the shares in…
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…
31 July 2008
Deed of pledge of shares
Delivered: 14 August 2008
Status: Satisfied on 23 September 2009
Persons entitled: Wachovia Bank, National Association
Description: The present shares being the issued shares in the capital…
25 July 2008
Supplemental debenture
Delivered: 7 August 2008
Status: Satisfied on 17 April 2010
Persons entitled: Wachovia Bank National Association as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
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…
21 May 1991
Share pledge agreement
Delivered: 7 June 1991
Status: Satisfied on 7 July 1993
Persons entitled: Barclays Bank PLC
Description: All buildings, on the shares of stock at any time owner by…
21 May 1991
Guarantee and debenture.
Delivered: 31 May 1991
Status: Satisfied on 7 July 1993
Persons entitled: Barclays Bank PLC
Description: (See form 395- ref n 600C for full details). Fixed and…

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