MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED
NOTTINGHAM CHESAPEAKE FINANCE 2 LIMITED CHASE MIDCO 2 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW

Company number 08568879
Status Active
Incorporation Date 13 June 2013
Company Type Private Limited Company
Address MULTI PACKAGING SOLUTIONS MILLENNIUM WAY WEST, PHOENIX CENTRE, NOTTINGHAM, 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 fifty-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Mark John Wenham as a director on 10 February 2017; Appointment of Mr Timothy Whitfield as a director on 10 February 2017. The most likely internet sites of MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED are www.multipackagingsolutionsglobalholdings.co.uk, and www.multi-packaging-solutions-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Multi Packaging Solutions Global Holdings Limited is a Private Limited Company. The company registration number is 08568879. Multi Packaging Solutions Global Holdings Limited has been working since 13 June 2013. The present status of the company is Active. The registered address of Multi Packaging Solutions Global Holdings Limited is Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham Ng8 6aw. . DARRINGTON, Andrew is a Director of the company. HOGAN, William Hemmings is a Director of the company. SMITH, Ricki Brent is a Director of the company. WENHAM, Mark John is a Director of the company. WHITFIELD, Timothy is a Director of the company. Director BAIN, Zeina Jalal has been resigned. Director CHEETHAM, Michael has been resigned. Director COLES, Matthew James has been resigned. Director COPANS, Richard has been resigned. Director KALTMAN, Dennis has been resigned. Director KUMP, Eric John has been resigned. Director REGNIERS, Yves Luc has been resigned. Director SHORE, Marc Peter has been resigned. Director SOULELES, Thomas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DARRINGTON, Andrew
Appointed Date: 10 February 2017
48 years old
Director
HOGAN, William Hemmings
Appointed Date: 26 April 2016
66 years old
Director
SMITH, Ricki Brent
Appointed Date: 30 September 2013
56 years old
Director
WENHAM, Mark John
Appointed Date: 10 February 2017
60 years old
Director
WHITFIELD, Timothy
Appointed Date: 10 February 2017
61 years old

Resigned Directors

Director
BAIN, Zeina Jalal
Resigned: 26 April 2016
Appointed Date: 13 June 2013
48 years old
Director
CHEETHAM, Michael
Resigned: 31 December 2014
Appointed Date: 30 September 2013
67 years old
Director
COLES, Matthew James
Resigned: 30 September 2013
Appointed Date: 13 June 2013
40 years old
Director
COPANS, Richard
Resigned: 26 April 2016
Appointed Date: 24 February 2014
49 years old
Director
KALTMAN, Dennis
Resigned: 26 April 2016
Appointed Date: 24 February 2014
60 years old
Director
KUMP, Eric John
Resigned: 26 April 2016
Appointed Date: 30 September 2013
55 years old
Director
REGNIERS, Yves Luc
Resigned: 10 February 2017
Appointed Date: 26 April 2016
47 years old
Director
SHORE, Marc Peter
Resigned: 26 April 2016
Appointed Date: 24 February 2014
71 years old
Director
SOULELES, Thomas
Resigned: 26 April 2016
Appointed Date: 24 February 2014
57 years old

MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 30 June 2016
20 Feb 2017
Appointment of Mr Mark John Wenham as a director on 10 February 2017
20 Feb 2017
Appointment of Mr Timothy Whitfield 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 Luc Regniers as a director on 10 February 2017
...
... and 46 more events
17 Oct 2013
Appointment of Mr Michael Cheetham as a director
15 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013
Registration of charge 085688790001
19 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
13 Jun 2013
Incorporation

MULTI PACKAGING SOLUTIONS GLOBAL HOLDINGS LIMITED Charges

4 January 2017
Charge code 0856 8879 0005
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…
3 February 2015
Charge code 0856 8879 0004
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 0856 8879 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Barclays Bank as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…
14 February 2014
Charge code 0856 8879 0002
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…
3 July 2013
Charge code 0856 8879 0001
Delivered: 11 July 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…

Similar Companies

MULTI PACKAGING SOLUTIONS FINANCE LIMITED MULTI PACKAGING SOLUTIONS GB LIMITED MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED MULTI PACKAGING SOLUTIONS LEASING LIMITED MULTI PACKAGING SOLUTIONS LIMITED MULTI PACKAGING SOLUTIONS LONDON LIMITED