ROBINSON PLASTIC PACKAGING LIMITED
CHESTERFIELD BRMCO (128) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 2AB

Company number 04964354
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address FIELD HOUSE, WHEATBRIDGE, CHESTERFIELD, DERBYSHIRE, S40 2AB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Michael Peter Cusick as a secretary on 26 April 2017; Termination of appointment of David James Birkby as a secretary on 26 April 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of ROBINSON PLASTIC PACKAGING LIMITED are www.robinsonplasticpackaging.co.uk, and www.robinson-plastic-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Robinson Plastic Packaging Limited is a Private Limited Company. The company registration number is 04964354. Robinson Plastic Packaging Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Robinson Plastic Packaging Limited is Field House Wheatbridge Chesterfield Derbyshire S40 2ab. . CUSICK, Michael Peter is a Secretary of the company. FORMELA, Adam Jonathan is a Director of the company. ROBINSON, Charles William Guy is a Director of the company. Secretary BARRY, Janette Elizabeth has been resigned. Secretary BIRKBY, David James has been resigned. Secretary RABY, John Harold has been resigned. Director MARX, Jonathan Brian has been resigned. Director PARSONS, Robert Huw has been resigned. Director RABY, John Harold has been resigned. Director THOMPSON, Russell Steven has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
CUSICK, Michael Peter
Appointed Date: 26 April 2017
Director
FORMELA, Adam Jonathan
Appointed Date: 01 February 2007
65 years old
Director
ROBINSON, Charles William Guy
Appointed Date: 20 November 2003
69 years old

Resigned Directors

Secretary
BARRY, Janette Elizabeth
Resigned: 21 November 2003
Appointed Date: 14 November 2003
Secretary
BIRKBY, David James
Resigned: 26 April 2017
Appointed Date: 17 October 2012
Secretary
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 20 November 2003
Director
MARX, Jonathan Brian
Resigned: 16 November 2007
Appointed Date: 20 November 2003
78 years old
Director
PARSONS, Robert Huw
Resigned: 07 September 2007
Appointed Date: 20 November 2003
63 years old
Director
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 20 November 2003
74 years old
Director
THOMPSON, Russell Steven
Resigned: 21 November 2003
Appointed Date: 14 November 2003
55 years old

Persons With Significant Control

Robinson Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ROBINSON PLASTIC PACKAGING LIMITED Events

26 Apr 2017
Appointment of Mr Michael Peter Cusick as a secretary on 26 April 2017
26 Apr 2017
Termination of appointment of David James Birkby as a secretary on 26 April 2017
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 43 more events
28 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
28 Nov 2003
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
28 Nov 2003
Registered office changed on 28/11/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
25 Nov 2003
Company name changed brmco (128) LIMITED\certificate issued on 25/11/03
14 Nov 2003
Incorporation

ROBINSON PLASTIC PACKAGING LIMITED Charges

30 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2008
An omnibus guarantee and set-off agreement
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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