PROMENS PACKAGING LIMITED
RUSHDEN POLIMOON PACKAGING LIMITED POLIMOON FIBRENYLE LIMITED BRICKVALE LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6FB

Company number 04846267
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Mr Nicholas David Martin Giles as a secretary. The most likely internet sites of PROMENS PACKAGING LIMITED are www.promenspackaging.co.uk, and www.promens-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Kettering Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promens Packaging Limited is a Private Limited Company. The company registration number is 04846267. Promens Packaging Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Promens Packaging Limited is Sapphire House Crown Way Rushden Northamptonshire Nn10 6fb. . GILES, Nicholas David Martin is a Secretary of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. Secretary JOYCE, Rebecca Katherine has been resigned. Secretary LEARNER, David Helsdon has been resigned. Secretary PLATT, Adrian has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director GEIRSDOTTIR, Ragnhildur has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PLATT, Adrian has been resigned. Director PUDGE, David John has been resigned. Director SIGURDSSON, Jakob Oskar has been resigned. Director VRAALSEN, Arne has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 March 2016
Director
KESTERTON, Simon John
Appointed Date: 20 February 2015
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 20 February 2015
60 years old

Resigned Directors

Secretary
JOYCE, Rebecca Katherine
Resigned: 31 March 2016
Appointed Date: 20 February 2015
Secretary
LEARNER, David Helsdon
Resigned: 20 February 2015
Appointed Date: 29 May 2007
Secretary
PLATT, Adrian
Resigned: 29 May 2007
Appointed Date: 09 October 2003
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 25 July 2003
Director
GEIRSDOTTIR, Ragnhildur
Resigned: 31 August 2011
Appointed Date: 13 July 2007
54 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 09 October 2003
Appointed Date: 25 July 2003
64 years old
Director
PLATT, Adrian
Resigned: 20 October 2015
Appointed Date: 09 October 2003
60 years old
Director
PUDGE, David John
Resigned: 09 October 2003
Appointed Date: 25 July 2003
60 years old
Director
SIGURDSSON, Jakob Oskar
Resigned: 20 February 2015
Appointed Date: 01 September 2011
61 years old
Director
VRAALSEN, Arne
Resigned: 13 July 2007
Appointed Date: 09 October 2003
63 years old

Persons With Significant Control

Promens Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMENS PACKAGING LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary
05 Apr 2016
Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016
05 Apr 2016
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016
...
... and 82 more events
18 Oct 2003
New director appointed
18 Oct 2003
Accounting reference date extended from 31/07/04 to 31/12/04
09 Oct 2003
Company name changed brickvale LIMITED\certificate issued on 09/10/03
11 Sep 2003
Secretary's particulars changed
25 Jul 2003
Incorporation

PROMENS PACKAGING LIMITED Charges

3 February 2012
Debenture
Delivered: 7 February 2012
Status: Satisfied on 1 May 2015
Persons entitled: Dnb Bank Asa
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
A deed of mortgage
Delivered: 7 February 2012
Status: Satisfied on 1 May 2015
Persons entitled: Dnb Bank Asa
Description: F/H land at ellough, beccles t/no SK246507; any buildings…
16 December 2009
Debenture
Delivered: 30 December 2009
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2009
Mortgage
Delivered: 23 December 2009
Status: Satisfied on 7 February 2012
Persons entitled: Dnb Nor Bank Asa
Description: F/H land registered with title absolute at ellough, beccles…
16 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied on 7 February 2012
Persons entitled: Dnb Nor Bank Asa as Security Agent
Description: Fixed and floating charge over the undertaking and all…
8 December 2005
Legal charge
Delivered: 19 December 2005
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of benacre road ellogh…
20 December 2004
Mortgage
Delivered: 30 December 2004
Status: Satisfied on 31 August 2006
Persons entitled: Dnb Nor Bank Asa as Security Agent, and Its Assignees, Transferees and Successors from Time Totime
Description: F/H land and buildings on the south side of benare road…
20 December 2004
Debenture
Delivered: 30 December 2004
Status: Satisfied on 31 August 2006
Persons entitled: Dnb Nor Bank Asa as Security Agent, and Its Assignees, Transferees and Successors from Time Totime
Description: The real property being f/h land and buildings on the south…
31 October 2003
Mortgage over land
Delivered: 14 November 2003
Status: Satisfied on 30 December 2004
Persons entitled: Union Bank of Norway Asa as Security Trustee (The Trustee)
Description: All the company's right title and interest from time to…
31 October 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 30 December 2004
Persons entitled: Union Bank of Norway Asa as Trustee for and on Behalf of the Beneficiaries
Description: Land and buildings on the south east side of beanacre road…

Similar Companies

PROMENS FOOD PACKAGING LIMITED PROMENS HOLDING UK LIMITED PROMENTA LTD PROMENTIS LTD PROMENTO LIMITED PROMENTOR LTD PROMENTOR MANAGEMENT CONSULTANTS LIMITED