KITE PACKAGING GROUP LIMITED
COVENTRY NPG HOLDINGS LIMITED BROOMCO (2438) LIMITED

Hellopages » West Midlands » Coventry » CV4 9AJ

Company number 04141123
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address 186 TORRINGTON AVENUE, TILE HILL, COVENTRY, CV4 9AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017; Confirmation statement made on 15 January 2017 with updates; Satisfaction of charge 1 in full. The most likely internet sites of KITE PACKAGING GROUP LIMITED are www.kitepackaginggroup.co.uk, and www.kite-packaging-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Kite Packaging Group Limited is a Private Limited Company. The company registration number is 04141123. Kite Packaging Group Limited has been working since 15 January 2001. The present status of the company is Active. The registered address of Kite Packaging Group Limited is 186 Torrington Avenue Tile Hill Coventry Cv4 9aj. . ASHE, Marie Bernadette Franziska Lydia is a Secretary of the company. ASHE, Marie-Bernadette Franziska is a Director of the company. MCINNES, Bruce Gordon, Dr is a Director of the company. Secretary CHAMBERLAIN, Stephen Ronald has been resigned. Secretary MCINNES, Magdalena Karina has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DURHAM, Leonard William has been resigned. Director MCINNES, Colin Gordon has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ASHE, Marie Bernadette Franziska Lydia
Appointed Date: 07 September 2001
Director
ASHE, Marie-Bernadette Franziska
Appointed Date: 14 February 2017
56 years old
Director
MCINNES, Bruce Gordon, Dr
Appointed Date: 09 March 2001
78 years old

Resigned Directors

Secretary
CHAMBERLAIN, Stephen Ronald
Resigned: 29 May 2001
Appointed Date: 09 March 2001
Secretary
MCINNES, Magdalena Karina
Resigned: 07 September 2001
Appointed Date: 29 May 2001
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001
Director
DURHAM, Leonard William
Resigned: 10 June 2009
Appointed Date: 09 March 2001
75 years old
Director
MCINNES, Colin Gordon
Resigned: 10 June 2009
Appointed Date: 09 March 2001
50 years old
Director
DLA NOMINEES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 15 January 2001

KITE PACKAGING GROUP LIMITED Events

16 Feb 2017
Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
18 May 2016
Satisfaction of charge 1 in full
10 May 2016
Group of companies' accounts made up to 31 December 2015
22 Feb 2016
Registration of charge 041411230002, created on 18 February 2016
...
... and 86 more events
29 Mar 2001
Registered office changed on 29/03/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
29 Mar 2001
Secretary resigned;director resigned
29 Mar 2001
Director resigned
28 Feb 2001
Company name changed broomco (2438) LIMITED\certificate issued on 28/02/01
15 Jan 2001
Incorporation

KITE PACKAGING GROUP LIMITED Charges

18 February 2016
Charge code 0414 1123 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 February 2016
Charge code 0414 1123 0002
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 18 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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