DRI-PAK LIMITED
DERBYS

Hellopages » Derbyshire » Erewash » DE7 5EP

Company number 00705398
Status Active
Incorporation Date 11 October 1961
Company Type Private Limited Company
Address FURNACE ROAD, ILKESTON, DERBYS, DE7 5EP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 20411 - Manufacture of soap and detergents
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 50,000 . The most likely internet sites of DRI-PAK LIMITED are www.dripak.co.uk, and www.dri-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and two months. Dri Pak Limited is a Private Limited Company. The company registration number is 00705398. Dri Pak Limited has been working since 11 October 1961. The present status of the company is Active. The registered address of Dri Pak Limited is Furnace Road Ilkeston Derbys De7 5ep. . BRETT, Lynn Elizabeth is a Secretary of the company. BOWEN-JONES, Judith Ann is a Director of the company. FRANCIS, Michael David James is a Director of the company. MAXWELL, Bruce James Peter is a Director of the company. MAXWELL, Carolyn Mary is a Director of the company. MAXWELL, Jillian is a Director of the company. MAXWELL, Peter Stuart is a Director of the company. Director BOYLE, Edward Thomas has been resigned. Director MAXWELL, James has been resigned. Director MAXWELL, Nellie has been resigned. Director PUGH, Michael Joseph has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BRETT, Lynn Elizabeth
Director
BOWEN-JONES, Judith Ann

87 years old
Director
FRANCIS, Michael David James

78 years old
Director
MAXWELL, Bruce James Peter
Appointed Date: 10 February 1994
56 years old
Director
MAXWELL, Carolyn Mary

81 years old
Director
MAXWELL, Jillian
Appointed Date: 16 February 2016
54 years old
Director
MAXWELL, Peter Stuart

82 years old

Resigned Directors

Director
BOYLE, Edward Thomas
Resigned: 30 April 2002
86 years old
Director
MAXWELL, James
Resigned: 04 February 2004
113 years old
Director
MAXWELL, Nellie
Resigned: 08 November 1996
113 years old
Director
PUGH, Michael Joseph
Resigned: 31 August 2005
Appointed Date: 14 January 1998
79 years old

Persons With Significant Control

Mr Bruce James Peter Maxwell
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Peter Stuart Maxwell
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Judith Ann Bowen Jones
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRI-PAK LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Feb 2016
Group of companies' accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 50,000
19 Feb 2016
Appointment of Mrs Jillian Maxwell as a director on 16 February 2016
19 Jun 2015
Satisfaction of charge 1 in full
...
... and 92 more events
12 Jan 1988
Group accounts for a medium company made up to 30 September 1986
12 Jan 1988
Return made up to 22/05/87; full list of members
13 Apr 1987
Return made up to 31/12/86; full list of members
30 Dec 1985
Accounts for a medium company made up to 30 September 1985
11 Oct 1961
Certificate of incorporation

DRI-PAK LIMITED Charges

15 February 2013
Legal mortgage
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a eagle mill likeston road trowell…
15 January 2013
Legal mortgage
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the south east of green lane and the east…
4 December 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 1991
Charge supplemental to a mortgage debenture and general charge dated 19.2.62
Delivered: 8 August 1991
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: Specific charge over the benefit of all book debts and…
5 August 1991
Legal mortgage
Delivered: 7 August 1991
Status: Satisfied on 4 June 2015
Persons entitled: National Westminster Bank PLC
Description: Factory premises on furnace road ilkeston derbyshire t/no…
26 April 1968
Legal charge
Delivered: 7 May 1968
Status: Satisfied on 4 June 2015
Persons entitled: National Provincial Bank Ltdx
Description: F/H land lying to the S.e of green canal, and on the e…
19 February 1962
Mortgage & general charge
Delivered: 27 February 1962
Status: Satisfied on 19 June 2015
Persons entitled: National Provincial Bank LTD
Description: Undertaking and all property and goodwill assets present…

Similar Companies

DRIP TRADING LIMITED DRIP VAPE LTD DRIPBUSTER PLUMBING & GAS LTD DRIPBUSTERS LTD DRIPDOC LTD DRIPDROP TECH LTD DRIPDROP VAPOUR LTD