FLOREON-TRANSFORMING PACKAGING LTD
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6RJ

Company number 07850630
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address UNIT F5, THE BLOC 38 SPRINGFIELD WAY, ANLABY, HULL, EAST YORKSHIRE, HU10 6RJ
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46900 - Non-specialised wholesale trade, 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Antony Bennett as a director on 20 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLOREON-TRANSFORMING PACKAGING LTD are www.floreontransformingpackaging.co.uk, and www.floreon-transforming-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barrow Haven Rail Station is 3.8 miles; to Ferriby Rail Station is 4 miles; to Barton-on-Humber Rail Station is 4.2 miles; to Beverley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floreon Transforming Packaging Ltd is a Private Limited Company. The company registration number is 07850630. Floreon Transforming Packaging Ltd has been working since 17 November 2011. The present status of the company is Active. The registered address of Floreon Transforming Packaging Ltd is Unit F5 The Bloc 38 Springfield Way Anlaby Hull East Yorkshire Hu10 6rj. . LLOYD, Kirstie Emma is a Secretary of the company. CHATTERTON, Shaun is a Director of the company. GILL, Andrew Anthony, Dr is a Director of the company. WILLIAMS, John, Dr is a Director of the company. Director BENNETT, Antony has been resigned. Director JENKINSON, Stephen Philip has been resigned. Director TARBOTTON, David has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
LLOYD, Kirstie Emma
Appointed Date: 31 October 2012
Director
CHATTERTON, Shaun
Appointed Date: 17 November 2011
69 years old
Director
GILL, Andrew Anthony, Dr
Appointed Date: 16 January 2014
39 years old
Director
WILLIAMS, John, Dr
Appointed Date: 28 November 2013
64 years old

Resigned Directors

Director
BENNETT, Antony
Resigned: 20 July 2016
Appointed Date: 01 March 2014
58 years old
Director
JENKINSON, Stephen Philip
Resigned: 30 November 2013
Appointed Date: 22 January 2013
64 years old
Director
TARBOTTON, David
Resigned: 30 November 2013
Appointed Date: 22 January 2013
44 years old

Persons With Significant Control

Mr Shaun Chatterton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FLOREON-TRANSFORMING PACKAGING LTD Events

22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
20 Jul 2016
Termination of appointment of Antony Bennett as a director on 20 July 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
22 Jan 2013
Appointment of Mr David Tarbotton as a director
22 Jan 2013
Appointment of Mr Stephen Philip Jenkinson as a director
21 Nov 2012
Annual return made up to 17 November 2012 with full list of shareholders
01 Nov 2012
Appointment of Mrs Kirstie Emma Lloyd as a secretary
17 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLOREON-TRANSFORMING PACKAGING LTD Charges

8 July 2013
Charge code 0785 0630 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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