AMIPAK LIMITED

Hellopages » Greater London » Croydon » CR0 3RL

Company number 03708621
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 16/18 FACTORY LANE, CROYDON, CR0 3RL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a medium company made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 . The most likely internet sites of AMIPAK LIMITED are www.amipak.co.uk, and www.amipak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Amipak Limited is a Private Limited Company. The company registration number is 03708621. Amipak Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Amipak Limited is 16 18 Factory Lane Croydon Cr0 3rl. . FRIEDLER, Michael Bernard is a Secretary of the company. FRIEDLER, Michael Bernard is a Director of the company. SCHWITZER, Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
FRIEDLER, Michael Bernard
Appointed Date: 04 February 1999
Director
FRIEDLER, Michael Bernard
Appointed Date: 04 February 1999
68 years old
Director
SCHWITZER, Peter
Appointed Date: 04 February 1999
70 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Michael Bernard Friedler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Schwitzer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIPAK LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Dec 2016
Accounts for a medium company made up to 28 February 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
25 Nov 2015
Accounts for a medium company made up to 28 February 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 39 more events
11 Feb 1999
New secretary appointed
11 Feb 1999
New director appointed
11 Feb 1999
New director appointed
11 Feb 1999
Registered office changed on 11/02/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FQ
04 Feb 1999
Incorporation

AMIPAK LIMITED Charges

7 January 2011
Legal charge
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Amipak LTD Executive Directors' Retirement Benefit Scheme
Description: Floating charge on the assets of the company.
17 November 2003
Floating charge
Delivered: 20 November 2003
Status: Satisfied on 19 January 2011
Persons entitled: Amipak LTD Executive Directors Retirement Benefit Scheme
Description: Floating charge on the assets.
27 April 1999
Mortgage debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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