EASYPACK/POP DISPLAYS GROUP LIMITED
PETERBOROUGH EASYPACK POP DISPLAYS (SUFFOLK) LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 2HA

Company number 07421924
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 200 STATION ROAD, WHITTLESEY, PETERBOROUGH, PE7 2HA
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge 074219240003, created on 4 July 2016. The most likely internet sites of EASYPACK/POP DISPLAYS GROUP LIMITED are www.easypackpopdisplaysgroup.co.uk, and www.easypack-pop-displays-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Easypack Pop Displays Group Limited is a Private Limited Company. The company registration number is 07421924. Easypack Pop Displays Group Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of Easypack Pop Displays Group Limited is 200 Station Road Whittlesey Peterborough Pe7 2ha. . ORR, David William Edmund is a Secretary of the company. CLIFTON, Anthony James is a Director of the company. HALL, Christopher John Ernest is a Director of the company. KELLY, Adrian is a Director of the company. ORR, David William Edmund is a Director of the company. Director FOWLER, Paul has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
ORR, David William Edmund
Appointed Date: 30 November 2010
Director
CLIFTON, Anthony James
Appointed Date: 30 November 2010
57 years old
Director
HALL, Christopher John Ernest
Appointed Date: 28 October 2010
56 years old
Director
KELLY, Adrian
Appointed Date: 04 November 2013
59 years old
Director
ORR, David William Edmund
Appointed Date: 30 November 2010
66 years old

Resigned Directors

Director
FOWLER, Paul
Resigned: 31 December 2013
Appointed Date: 30 November 2010
61 years old
Director
KAHAN, Barbara
Resigned: 28 October 2010
Appointed Date: 28 October 2010
94 years old

Persons With Significant Control

Mr. David William Edmund Orr
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr. Christopher John Ernest Hall
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

EASYPACK/POP DISPLAYS GROUP LIMITED Events

30 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Oct 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Registration of charge 074219240003, created on 4 July 2016
16 Dec 2015
Full accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 19 more events
07 Dec 2010
Change of name notice
19 Nov 2010
Statement of capital following an allotment of shares on 28 October 2010
  • GBP 100
19 Nov 2010
Appointment of Mr Christopher John Ernest Hall as a director
19 Nov 2010
Termination of appointment of Barbara Kahan as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EASYPACK/POP DISPLAYS GROUP LIMITED Charges

4 July 2016
Charge code 0742 1924 0003
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
30 November 2010
Fixed & floating charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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