JIFFY PACKAGING COMPANY LIMITED
WINSFORD PACTIV JIFFY LIMITED JIFFY PACKAGING COMPANY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QR
Company number 00796167
Status Active
Incorporation Date 13 March 1964
Company Type Private Limited Company
Address 9 ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QR
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 13,915,187 ; Full accounts made up to 31 December 2015. The most likely internet sites of JIFFY PACKAGING COMPANY LIMITED are www.jiffypackagingcompany.co.uk, and www.jiffy-packaging-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Jiffy Packaging Company Limited is a Private Limited Company. The company registration number is 00796167. Jiffy Packaging Company Limited has been working since 13 March 1964. The present status of the company is Active. The registered address of Jiffy Packaging Company Limited is 9 Road Four Winsford Industrial Estate Winsford Cheshire Cw7 3qr. . RATHBONE, Michael is a Secretary of the company. KOLLMANN, Markus Petrus Heinrich is a Director of the company. LEWIS, Peter is a Director of the company. RATHBONE, Michael is a Director of the company. WELLER, Max Granger is a Director of the company. Secretary MARCHANT, Keith Michael has been resigned. Secretary TAYLOR, Paul William has been resigned. Director GASPAR, Francisco has been resigned. Director HOGAN, Brian has been resigned. Director HOUBEN, Philippus Petrus Franciscus Clemens has been resigned. Director IRELAND, Clifford James, Dr has been resigned. Director JOHNSON, Alan has been resigned. Director LEWIS, Peter has been resigned. Director MARCHANT, Keith Michael has been resigned. Director MCCRAE, Leslie has been resigned. Director NIENTKER, Alexander has been resigned. Director RIJNEVELDSHEK, Pieter Hendrikus has been resigned. Director SMITH, Mark has been resigned. Director TAYLOR, Paul William has been resigned. Director VERBRUGGEN, Stefan Louis Andre Henriette has been resigned. Director VLIEGEN, Leon has been resigned. Director WATSON, Graeme has been resigned. Director WIEREINGA, Jan Willem has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
RATHBONE, Michael
Appointed Date: 30 March 2004
Director
KOLLMANN, Markus Petrus Heinrich
Appointed Date: 01 May 2014
61 years old
Director
LEWIS, Peter
Appointed Date: 19 February 2016
70 years old
Director
RATHBONE, Michael
Appointed Date: 30 March 2004
67 years old
Director
WELLER, Max Granger
Appointed Date: 15 October 2012
54 years old

Resigned Directors

Secretary
MARCHANT, Keith Michael
Resigned: 30 March 2004
Appointed Date: 04 January 1993
Secretary
TAYLOR, Paul William
Resigned: 04 January 1993
Director
GASPAR, Francisco
Resigned: 29 July 2013
Appointed Date: 01 August 2009
61 years old
Director
HOGAN, Brian
Resigned: 12 February 2004
Appointed Date: 03 January 1995
77 years old
Director
HOUBEN, Philippus Petrus Franciscus Clemens
Resigned: 31 January 2000
Appointed Date: 21 October 1992
75 years old
Director
IRELAND, Clifford James, Dr
Resigned: 01 February 2011
78 years old
Director
JOHNSON, Alan
Resigned: 13 December 1991
74 years old
Director
LEWIS, Peter
Resigned: 30 April 2007
70 years old
Director
MARCHANT, Keith Michael
Resigned: 17 August 2009
Appointed Date: 04 January 1993
68 years old
Director
MCCRAE, Leslie
Resigned: 26 March 1999
Appointed Date: 06 January 1992
70 years old
Director
NIENTKER, Alexander
Resigned: 05 March 1993
89 years old
Director
RIJNEVELDSHEK, Pieter Hendrikus
Resigned: 16 March 2011
Appointed Date: 01 August 2009
74 years old
Director
SMITH, Mark
Resigned: 30 April 2008
Appointed Date: 04 April 2000
73 years old
Director
TAYLOR, Paul William
Resigned: 04 January 1993
69 years old
Director
VERBRUGGEN, Stefan Louis Andre Henriette
Resigned: 16 July 2014
Appointed Date: 30 July 2013
57 years old
Director
VLIEGEN, Leon
Resigned: 20 November 2011
Appointed Date: 16 March 2011
64 years old
Director
WATSON, Graeme
Resigned: 31 December 2006
Appointed Date: 29 September 2005
64 years old
Director
WIEREINGA, Jan Willem
Resigned: 31 January 2003
Appointed Date: 04 January 1999
57 years old

JIFFY PACKAGING COMPANY LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 13,915,187
18 May 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Appointment of Mr Peter Lewis as a director on 19 February 2016
30 Jul 2015
Full accounts made up to 31 December 2014
...
... and 147 more events
17 Mar 1987
Full accounts made up to 27 July 1986
18 Feb 1987
Return made up to 31/12/86; full list of members
14 Aug 1979
Company name changed\certificate issued on 14/08/79
03 Jan 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Mar 1964
Incorporation

JIFFY PACKAGING COMPANY LIMITED Charges

20 April 2011
Supplemental debenture
Delivered: 3 May 2011
Status: Satisfied on 3 April 2012
Persons entitled: Wells Fargo Capital Finance, Llc (The Agent)
Description: Right, title and interest in the supplemental specified…
23 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 3 April 2012
Persons entitled: Wells Fargo Capital Finance, Llc (The Agent)
Description: Fixed and floating charge over the undertaking and all…
28 May 1982
Debenture
Delivered: 8 June 1982
Status: Satisfied on 1 July 1989
Persons entitled: Lloyds Bank Limited
Description: Fixed and floating charge undertaking and all property and…
14 May 1974
Legal mortgage
Delivered: 15 May 1974
Status: Satisfied on 22 April 1997
Persons entitled: Lloyds Bank LTD
Description: Leasehold land, industrial estate winsford.
30 November 1973
Legal mortgage
Delivered: 5 December 1973
Status: Satisfied on 22 April 1997
Persons entitled: Lloyds Bank LTD
Description: Building agreement re land at industrial estate winsford…
25 July 1968
Legal mortgage
Delivered: 13 August 1968
Status: Satisfied on 22 April 1997
Persons entitled: Lloyds Bank LTD
Description: Premises at the industrial estate winsford cheshire.

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