JIFFY (UK) HOLDING II LIMITED
WINSFORD PREGIS (UK) HOLDING II LIMITED FRIED 2 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QR

Company number 05497043
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address C/O JIFFY PACKAGING COMPANY LIMITED, ROAD FOUR, WINSFORD, CHESHIRE, CW7 3QR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of JIFFY (UK) HOLDING II LIMITED are www.jiffyukholdingii.co.uk, and www.jiffy-uk-holding-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Jiffy Uk Holding Ii Limited is a Private Limited Company. The company registration number is 05497043. Jiffy Uk Holding Ii Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Jiffy Uk Holding Ii Limited is C O Jiffy Packaging Company Limited Road Four Winsford Cheshire Cw7 3qr. . KOLLMANN, Markus Petrus Heinrich is a Director of the company. RATHBONE, Michael is a Director of the company. WELLER, Max Granger is a Director of the company. Secretary ARMSTRONG, Paul Richard has been resigned. Secretary BATEY, Kevin William has been resigned. Secretary SELLMAN, Sheree has been resigned. Secretary SMITH, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Paul Richard has been resigned. Director BATEY, Kevin William has been resigned. Director EBERLE, Frank has been resigned. Director FAGEN, Alicia has been resigned. Director HOESTEREY, Brian has been resigned. Director HUSTON, Steven Craig has been resigned. Director LEWIS, Peter has been resigned. Director PRYMA, Thomas J has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
KOLLMANN, Markus Petrus Heinrich
Appointed Date: 01 May 2014
61 years old
Director
RATHBONE, Michael
Appointed Date: 31 December 2011
67 years old
Director
WELLER, Max Granger
Appointed Date: 01 May 2014
54 years old

Resigned Directors

Secretary
ARMSTRONG, Paul Richard
Resigned: 24 August 2005
Appointed Date: 01 July 2005
Secretary
BATEY, Kevin William
Resigned: 31 December 2011
Appointed Date: 20 October 2005
Secretary
SELLMAN, Sheree
Resigned: 24 August 2005
Appointed Date: 20 August 2005
Secretary
SMITH, Christine
Resigned: 20 October 2005
Appointed Date: 12 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
ARMSTRONG, Paul Richard
Resigned: 24 August 2005
Appointed Date: 01 July 2005
52 years old
Director
BATEY, Kevin William
Resigned: 31 December 2011
Appointed Date: 20 October 2005
67 years old
Director
EBERLE, Frank
Resigned: 29 August 2006
Appointed Date: 20 October 2005
54 years old
Director
FAGEN, Alicia
Resigned: 22 August 2005
Appointed Date: 01 July 2005
47 years old
Director
HOESTEREY, Brian
Resigned: 20 October 2005
Appointed Date: 22 August 2005
58 years old
Director
HUSTON, Steven Craig
Resigned: 31 January 2008
Appointed Date: 31 August 2006
71 years old
Director
LEWIS, Peter
Resigned: 30 April 2007
Appointed Date: 20 October 2005
70 years old
Director
PRYMA, Thomas J
Resigned: 20 October 2005
Appointed Date: 22 August 2005
52 years old

JIFFY (UK) HOLDING II LIMITED Events

15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
31 Jul 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
31 Mar 2015
Company name changed pregis (uk) holding ii LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-23
...
... and 67 more events
23 Aug 2005
New director appointed
23 Aug 2005
New director appointed
23 Aug 2005
Registered office changed on 23/08/05 from: 99 city road london EC1Y 1AX
01 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

JIFFY (UK) HOLDING II 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
Share pledge
Delivered: 8 April 2011
Status: Satisfied on 16 April 2014
Persons entitled: Wells Fargo Capital Finance, Llc (The Agent)
Description: The chargor as security for the payment and discharge of…
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…

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