PARRIPAK FOODS LIMITED
HESSLE JEWEL ASSOCIATES LIMITED WILLOWLEE LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0DZ

Company number 03067313
Status Liquidation
Incorporation Date 12 June 1995
Company Type Private Limited Company
Address THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of a voluntary liquidator; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of PARRIPAK FOODS LIMITED are www.parripakfoods.co.uk, and www.parripak-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parripak Foods Limited is a Private Limited Company. The company registration number is 03067313. Parripak Foods Limited has been working since 12 June 1995. The present status of the company is Liquidation. The registered address of Parripak Foods Limited is The Riverside Building Livingstone Road Hessle East Yorkshire Hu13 0dz. . URMSTON, Gary Martin is a Secretary of the company. GALE, Nicholas Paul is a Director of the company. SOUTAR, Norman Graeme Scott is a Director of the company. WJS EXECUTIVES LIMITED is a Director of the company. Secretary DAWSON, Nicholas Goodhugh has been resigned. Secretary HILL, Christopher David has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BLAIR, Simon Johnson has been resigned. Director HILL, Christopher David has been resigned. Director KEMP, Andrew John has been resigned. Director MCNALLY, Gavin Patrick has been resigned. Director PARRISH, James Robert has been resigned. Director WELSH, Ian Morrison has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
URMSTON, Gary Martin
Appointed Date: 03 November 2009
Director
GALE, Nicholas Paul
Appointed Date: 13 September 2010
58 years old
Director
SOUTAR, Norman Graeme Scott
Appointed Date: 29 June 2009
65 years old
Director
WJS EXECUTIVES LIMITED
Appointed Date: 23 May 2008

Resigned Directors

Secretary
DAWSON, Nicholas Goodhugh
Resigned: 03 September 2008
Appointed Date: 23 May 2008
Secretary
HILL, Christopher David
Resigned: 23 May 2008
Appointed Date: 16 June 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 June 1995
Appointed Date: 12 June 1995
Director
BLAIR, Simon Johnson
Resigned: 29 October 2010
Appointed Date: 16 June 1995
65 years old
Director
HILL, Christopher David
Resigned: 23 May 2008
Appointed Date: 16 June 1995
75 years old
Director
KEMP, Andrew John
Resigned: 07 November 2008
Appointed Date: 23 May 2008
55 years old
Director
MCNALLY, Gavin Patrick
Resigned: 19 January 2010
Appointed Date: 23 May 2008
63 years old
Director
PARRISH, James Robert
Resigned: 17 October 2008
Appointed Date: 23 May 2008
57 years old
Director
WELSH, Ian Morrison
Resigned: 13 September 2010
Appointed Date: 08 February 2010
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 June 1995
Appointed Date: 12 June 1995

PARRIPAK FOODS LIMITED Events

04 Aug 2016
Appointment of a voluntary liquidator
22 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Declaration of solvency
15 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
...
... and 83 more events
21 Jun 1995
Director resigned
21 Jun 1995
New secretary appointed;new director appointed
21 Jun 1995
New director appointed
21 Jun 1995
Registered office changed on 21/06/95 from: 43 lawrence road hove east sussex BN3 5QE
12 Jun 1995
Incorporation

PARRIPAK FOODS LIMITED Charges

29 June 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2005
Standard security which was presented for registration in scotland on 7 december 2005 and
Delivered: 20 December 2005
Status: Satisfied on 22 May 2008
Persons entitled: Hsbc Bank PLC
Description: Those subjects on the south side of the empire way, gretna…
16 September 2005
Debenture
Delivered: 21 September 2005
Status: Satisfied on 22 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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