POP-IT-OUT PACKAGING LTD
LONDON MON GLACE LTD GLASAY INTERNATIONAL PLC

Hellopages » Greater London » Camden » NW3 7NN

Company number 02658337
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 31 PLATTS LANE, LONDON, NW3 7NN
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mrs Juliette Sonabend as a director on 20 March 2017; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POP-IT-OUT PACKAGING LTD are www.popitoutpackaging.co.uk, and www.pop-it-out-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Pop It Out Packaging Ltd is a Private Limited Company. The company registration number is 02658337. Pop It Out Packaging Ltd has been working since 29 October 1991. The present status of the company is Active. The registered address of Pop It Out Packaging Ltd is 31 Platts Lane London Nw3 7nn. . SONABEND, Paul Simon David is a Secretary of the company. GREEN, Brian Steven is a Director of the company. SONABEND, Juliette is a Director of the company. SONABEND, Paul Simon David is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Nominee Director CULLEN, Shirley Joy has been resigned. Director GREEN, Brian Steven has been resigned. Director LOW, Jonathan has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director OSTRO, Katherine has been resigned. Director OSTRO, Maurice Samuel has been resigned. Director PEPPERELL, John Wesley has been resigned. Director WITKIN, Ronette has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
SONABEND, Paul Simon David
Appointed Date: 29 October 1991
Director
GREEN, Brian Steven
Appointed Date: 03 November 2008
66 years old
Director
SONABEND, Juliette
Appointed Date: 20 March 2017
62 years old
Director
SONABEND, Paul Simon David
Appointed Date: 29 October 1991
68 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 29 October 1991
Appointed Date: 29 October 1991
Nominee Director
CULLEN, Shirley Joy
Resigned: 29 October 1991
Appointed Date: 29 October 1991
Director
GREEN, Brian Steven
Resigned: 29 December 2006
Appointed Date: 17 October 2001
66 years old
Director
LOW, Jonathan
Resigned: 12 October 2001
Appointed Date: 07 February 1997
78 years old
Nominee Director
MCDONALD, Duncan
Resigned: 29 October 1991
Appointed Date: 29 October 1991
60 years old
Director
OSTRO, Katherine
Resigned: 05 July 2004
Appointed Date: 02 March 1992
61 years old
Director
OSTRO, Maurice Samuel
Resigned: 12 October 2001
Appointed Date: 29 October 1991
60 years old
Director
PEPPERELL, John Wesley
Resigned: 03 November 2008
Appointed Date: 27 March 1999
71 years old
Director
WITKIN, Ronette
Resigned: 12 January 1992
Appointed Date: 03 December 1991
75 years old

Persons With Significant Control

Mr Paul Simon David Sonabend Aca
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian Steven Green
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POP-IT-OUT PACKAGING LTD Events

20 Mar 2017
Appointment of Mrs Juliette Sonabend as a director on 20 March 2017
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 99,263
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
10 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Dec 1991
Registered office changed on 10/12/91 from: c/o david jacobs & co 97 chandos road borehamwood herts WD6 1UX
10 Dec 1991
Director resigned;new director appointed
10 Dec 1991
Accounting reference date notified as 31/12
29 Oct 1991
Incorporation

POP-IT-OUT PACKAGING LTD Charges

15 October 2001
Guarantee & debenture
Delivered: 31 October 2001
Status: Satisfied on 8 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1992
Debenture
Delivered: 24 April 1992
Status: Satisfied on 7 December 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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