Company number 08568993
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 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Andrew Darrington as a director on 10 February 2017; Termination of appointment of Yves Luc Regniers as a director on 10 February 2017. The most likely internet sites of MULTI PACKAGING SOLUTIONS LIMITED are www.multipackagingsolutions.co.uk, and www.multi-packaging-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Multi Packaging Solutions Limited is a Private Limited Company.
The company registration number is 08568993. Multi Packaging Solutions Limited has been working since 13 June 2013.
The present status of the company is Active. The registered address of Multi Packaging Solutions Limited is Multi Packaging Solutions Millennium Way West Phoenix Centre Nottingham Ng8 6aw. . DARRINGTON, Andrew 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 KUMP, Eric John has been resigned. Director REGNIERS, Yves Luc has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
Director
CHEETHAM, Michael
Resigned: 31 December 2014
Appointed Date: 30 September 2013
68 years old
Director
KUMP, Eric John
Resigned: 26 April 2016
Appointed Date: 30 September 2013
55 years old
MULTI PACKAGING SOLUTIONS LIMITED Events
08 Mar 2017
Full accounts 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 Luc Regniers as a director on 10 February 2017
06 Jan 2017
Registration of charge 085689930013, created on 4 January 2017
05 Jan 2017
Registration of charge 085689930012, created on 20 December 2016
...
... and 39 more events
15 Jul 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
11 Jul 2013
Registration of charge 085689930001
11 Jul 2013
Registration of charge 085689930002
19 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
13 Jun 2013
Incorporation
4 January 2017
Charge code 0856 8993 0013
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 0856 8993 0012
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee and Collateral Agent
Description: Contains fixed charge.
3 February 2015
Charge code 0856 8993 0011
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for Itself and Other Secured Parties
Description: Contains fixed charge…
16 May 2014
Charge code 0856 8993 0010
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Iself and the Other Secured Parties
Description: Contains fixed charge…
14 February 2014
Charge code 0856 8993 0008
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code 0856 8993 0007
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee
Description: Notification of addition to or amendment of charge…
14 February 2014
Charge code 0856 8993 0006
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 0856 8993 0005
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for Certain Secured Parties
Description: Contains fixed charge.
13 February 2014
Charge code 0856 8993 0009
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent and Pledgee
Description: Notification of addition to or amendment of charge…
16 December 2013
Charge code 0856 8993 0004
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 September 2013
Charge code 0856 8993 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent and Pledgee
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0856 8993 0002
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…
3 July 2013
Charge code 0856 8993 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for the Certain Secured Parties
Description: Contains fixed charge.