COLPAC LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5BW

Company number 00326182
Status Active
Incorporation Date 2 April 1937
Company Type Private Limited Company
Address MAULDEN ROAD, FLITWICK, BEDFORDSHIRE, MK45 5BW
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 11 in full; Full accounts made up to 31 March 2016. The most likely internet sites of COLPAC LIMITED are www.colpac.co.uk, and www.colpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. The distance to to Lidlington Rail Station is 4 miles; to Kempston Hardwick Rail Station is 6.1 miles; to Bedford St Johns Rail Station is 8.6 miles; to Bedford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colpac Limited is a Private Limited Company. The company registration number is 00326182. Colpac Limited has been working since 02 April 1937. The present status of the company is Active. The registered address of Colpac Limited is Maulden Road Flitwick Bedfordshire Mk45 5bw. . GOLDMAN, Olivia is a Secretary of the company. GOLDMAN, Neil Vernon Harold is a Director of the company. Secretary GOLDMAN, Brenda Lucille has been resigned. Director GOLDMAN, Brenda Lucille has been resigned. Director GOLDMAN, Martin Werner has been resigned. Director PAGDIN, Carol Ann has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
GOLDMAN, Olivia
Appointed Date: 18 February 2009
Director
GOLDMAN, Neil Vernon Harold

75 years old

Resigned Directors

Secretary
GOLDMAN, Brenda Lucille
Resigned: 18 February 2009
Director
GOLDMAN, Brenda Lucille
Resigned: 31 March 2010
97 years old
Director
GOLDMAN, Martin Werner
Resigned: 05 May 1994
107 years old
Director
PAGDIN, Carol Ann
Resigned: 30 June 2000
Appointed Date: 01 January 1998
80 years old

Persons With Significant Control

Mr Neil Vernon Harold Goldman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

COLPAC LIMITED Events

03 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Satisfaction of charge 11 in full
16 Nov 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Nov 2015
Full accounts made up to 31 March 2015
...
... and 125 more events
11 May 1987
Full accounts made up to 31 March 1984
11 May 1987
Full accounts made up to 31 March 1983
05 May 1987
Return made up to 22/09/86; full list of members
28 Jan 1987
Full accounts made up to 31 March 1985
02 Apr 1937
Incorporation

COLPAC LIMITED Charges

20 June 2012
Chattels mortgage
Delivered: 21 June 2012
Status: Satisfied on 26 August 2015
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Heidelberg speedmaster 102 cd 6-colour press s/n 540304…
17 October 2011
Chattel mortgage
Delivered: 19 October 2011
Status: Satisfied on 16 October 2015
Persons entitled: Lombard North Central PLC
Description: Bobst media 2/A2 carton glueing machine serial number…
14 June 2006
Fixed and floating charge
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 July 2004
Chattel mortgage
Delivered: 27 July 2004
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the cahttels, plant machinery and things…
19 May 2004
Legal mortgage
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at lyndhurst maulden road flitwick…
16 February 2004
Chattels mortgage
Delivered: 17 February 2004
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
7 July 2003
Chattels mortgage
Delivered: 8 July 2003
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
24 September 2002
Chattels mortgage
Delivered: 25 September 2002
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
16 October 2001
Chattels mortgage
Delivered: 16 October 2001
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 1976 roland 806 6 colour press s/n 3388B.
12 October 2000
Chattels mortgage
Delivered: 12 October 2000
Status: Satisfied on 4 November 2011
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
26 September 2000
Chattels mortgage
Delivered: 26 September 2000
Status: Satisfied on 8 December 2000
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Eurolaser m-1600 laser cutter s/no.032S916P.
1 June 1999
Debenture
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1999
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 10 April 1999
Status: Satisfied on 13 September 2011
Persons entitled: Lombard Natwest Discounting Limited
Description: Any debt with related rights purchased pursuant to the…
24 November 1995
Chattels mortgage
Delivered: 24 November 1995
Status: Satisfied on 13 September 2011
Persons entitled: Forward Trust Limited
Description: One new keck sk 5' automatic tray former and box gluing…
19 April 1994
Fixed charge
Delivered: 26 April 1994
Status: Satisfied on 13 September 2011
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge all book debts invoice…
12 February 1993
Legal charge
Delivered: 18 February 1993
Status: Satisfied on 9 January 2017
Persons entitled: Midland Bank PLC
Description: Land and buildings on west side of maulden road, flitwick…
12 February 1993
Chattels mortgage
Delivered: 16 February 1993
Status: Satisfied on 23 September 2014
Persons entitled: Midland Bank PLC
Description: Jagenburg diana 105-2 high speed universal gluer serial no:…
12 February 1993
Fixed and floating charge
Delivered: 16 February 1993
Status: Satisfied on 6 August 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1991
Corporate mortgage
Delivered: 9 July 1991
Status: Satisfied on 9 March 1993
Persons entitled: Barclays Bank PLC
Description: The goods hereafter described. The benefit of al contracts…
1 July 1991
Corporate mortgage
Delivered: 9 July 1991
Status: Satisfied on 9 March 1993
Persons entitled: Barclays Bank PLC
Description: The goods hereafter described, the benefit of all contracts…
17 April 1991
Agreement
Delivered: 25 April 1991
Status: Satisfied on 13 September 2011
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
20 February 1991
Deed of charge
Delivered: 8 March 1991
Status: Satisfied on 9 March 1993
Persons entitled: Barclays Bank PLC
Description: All book and other debts now and from time to time due or…
10 January 1984
Legal charge
Delivered: 25 January 1984
Status: Satisfied on 18 February 1993
Persons entitled: Barclays Bank PLC
Description: L/Hold, factory premser at maulden road, flitwick. Title no…
25 March 1982
Legal charge
Delivered: 15 April 1982
Status: Satisfied on 30 June 1995
Persons entitled: Barclays Bank PLC
Description: Leasehold land and building on 2.388 acrres, approximatly…
16 November 1966
Mortgage
Delivered: 22 November 1966
Status: Satisfied on 13 September 2011
Persons entitled: Halifar Building Society
Description: 42 listerport road luton.
2 May 1957
Legal charge
Delivered: 6 May 1957
Status: Satisfied
Persons entitled: Bedfordshire Bldg Socy
Description: Newlands 67 parlton crescent luton beds.

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