SCIPAC LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3GA

Company number 01995896
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address C/O BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of SCIPAC LIMITED are www.scipac.co.uk, and www.scipac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scipac Limited is a Private Limited Company. The company registration number is 01995896. Scipac Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Scipac Limited is C O Berry Smith Llp Haywood House Dumfries Place Cardiff Cf10 3ga. . TAYLOR, Liam is a Secretary of the company. ARGIVIER, Stephane is a Director of the company. PACKER, Simon is a Director of the company. REES, Lyn Dafydd is a Director of the company. TAYLOR, Liam is a Director of the company. Secretary RAESIDE, Anthony Ian has been resigned. Secretary RAESIDE, Steve has been resigned. Director CHINIARA, Ellen Vanessa has been resigned. Director CORP, Bruce Edward has been resigned. Director DAWES, Clive has been resigned. Director EVANS, David Eric has been resigned. Director LAMOTTE, Richard Lewis, Armr has been resigned. Director RAESIDE, Anthony Ian has been resigned. Director RAESIDE, Steve has been resigned. Director SCOTTON, Tracy has been resigned. Director SHINE, Brian has been resigned. Director TEITEL, David has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
TAYLOR, Liam
Appointed Date: 04 June 2010
Director
ARGIVIER, Stephane
Appointed Date: 01 April 2002
51 years old
Director
PACKER, Simon
Appointed Date: 30 June 1992
64 years old
Director
REES, Lyn Dafydd
Appointed Date: 04 June 2010
52 years old
Director
TAYLOR, Liam
Appointed Date: 04 June 2010
48 years old

Resigned Directors

Secretary
RAESIDE, Anthony Ian
Resigned: 01 June 1999
Secretary
RAESIDE, Steve
Resigned: 04 June 2010
Appointed Date: 01 June 1999
Director
CHINIARA, Ellen Vanessa
Resigned: 17 November 2015
Appointed Date: 04 June 2010
67 years old
Director
CORP, Bruce Edward
Resigned: 31 December 2008
Appointed Date: 01 April 2002
78 years old
Director
DAWES, Clive
Resigned: 04 June 2010
78 years old
Director
EVANS, David Eric
Resigned: 04 June 2010
Appointed Date: 12 June 2009
65 years old
Director
LAMOTTE, Richard Lewis, Armr
Resigned: 04 February 2015
Appointed Date: 04 June 2010
63 years old
Director
RAESIDE, Anthony Ian
Resigned: 13 February 2001
75 years old
Director
RAESIDE, Steve
Resigned: 20 February 2013
Appointed Date: 01 April 2002
51 years old
Director
SCOTTON, Tracy
Resigned: 07 September 2010
Appointed Date: 01 April 2002
55 years old
Director
SHINE, Brian
Resigned: 01 January 2002
74 years old
Director
TEITEL, David
Resigned: 18 November 2015
Appointed Date: 04 June 2010
62 years old

Persons With Significant Control

Bbi Solutions Oem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCIPAC LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Dec 2015
Termination of appointment of David Teitel as a director on 18 November 2015
11 Dec 2015
Termination of appointment of David Teitel as a director on 18 November 2015
...
... and 116 more events
30 Jan 1987
Director resigned
22 Jan 1987
Accounting reference date extended from 31/03 to 30/06
23 Dec 1986
Particulars of mortgage/charge
19 Dec 1986
Company name changed scipac alt LIMITED\certificate issued on 19/12/86
05 Mar 1986
Incorporation

SCIPAC LIMITED Charges

6 July 2011
Debenture
Delivered: 19 July 2011
Status: Satisfied on 14 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
A deed of charge
Delivered: 2 December 2006
Status: Satisfied on 14 September 2013
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights, title, share and…
16 February 1996
Legal mortgage
Delivered: 17 February 1996
Status: Satisfied on 13 December 2003
Persons entitled: Midland Bank PLC
Description: Broad oak enterprise village broad oak road sittingbourne…
29 July 1992
Charge
Delivered: 4 August 1992
Status: Satisfied on 14 September 2013
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital all…
17 December 1986
Fixed and floating charge
Delivered: 23 December 1986
Status: Satisfied on 14 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge over…

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