ROBINSON PLASTIC PACKAGING (STANTON HILL) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 2AB

Company number 05792726
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address FIELD HOUSE, WHEATBRIDGE, CHESTERFIELD, DERBYSHIRE, S40 2AB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty 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 24 April 2017 with updates. The most likely internet sites of ROBINSON PLASTIC PACKAGING (STANTON HILL) LIMITED are www.robinsonplasticpackagingstantonhill.co.uk, and www.robinson-plastic-packaging-stanton-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Robinson Plastic Packaging Stanton Hill Limited is a Private Limited Company. The company registration number is 05792726. Robinson Plastic Packaging Stanton Hill Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Robinson Plastic Packaging Stanton Hill 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 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. The company operates in "Manufacture of other plastic products".


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: 24 April 2006
69 years old

Resigned Directors

Secretary
BIRKBY, David James
Resigned: 26 April 2017
Appointed Date: 17 October 2012
Secretary
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 24 April 2006
Director
MARX, Jonathan Brian
Resigned: 18 December 2007
Appointed Date: 24 April 2006
78 years old
Director
PARSONS, Robert Huw
Resigned: 07 September 2007
Appointed Date: 24 April 2006
63 years old
Director
RABY, John Harold
Resigned: 31 July 2012
Appointed Date: 24 April 2006
74 years old

Persons With Significant Control

Robinson Plc
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ROBINSON PLASTIC PACKAGING (STANTON HILL) 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
26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 30 more events
17 Sep 2007
Director resigned
30 Apr 2007
Return made up to 24/04/07; full list of members
21 Mar 2007
New director appointed
06 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
24 Apr 2006
Incorporation

ROBINSON PLASTIC PACKAGING (STANTON HILL) 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
Mortgage
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land and building at brierley park close, stanton hill…
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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