MONDI CONSUMER GOODS PACKAGING UK LTD
DEESIDE EXCELSIOR TECHNOLOGIES LIMITED INHOCO 3123 LIMITED

Hellopages » Flintshire » Flintshire » CH5 2NS

Company number 05188170
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NS
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 ; Termination of appointment of Paul Thomas as a director on 3 February 2017; Termination of appointment of David Brown Manning as a director on 3 February 2017. The most likely internet sites of MONDI CONSUMER GOODS PACKAGING UK LTD are www.mondiconsumergoodspackaginguk.co.uk, and www.mondi-consumer-goods-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mondi Consumer Goods Packaging Uk Ltd is a Private Limited Company. The company registration number is 05188170. Mondi Consumer Goods Packaging Uk Ltd has been working since 23 July 2004. The present status of the company is Active. The registered address of Mondi Consumer Goods Packaging Uk Ltd is Parkway Deeside Industrial Park Deeside Flintshire Ch5 2ns. . BRAGG, Ian is a Secretary of the company. CHAPMAN, Keith Anthony is a Director of the company. DORRING-KOGGE, Jörg is a Director of the company. Secretary COWAN, Jonathan Brandon has been resigned. Secretary GREEN, Marcus Conrad has been resigned. Secretary MCINNES, Timothy Ian has been resigned. Secretary PEPLINSKI, Mark has been resigned. Secretary TUNNA, Alan Harvey has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BRAGG, Ian has been resigned. Director CONERY, Bryan Keith has been resigned. Director CORMACK, Christopher has been resigned. Director ELLER, Julie has been resigned. Director MANNING, David Brown has been resigned. Director MCINNES, Timothy Ian has been resigned. Director MOORCROFT, David John has been resigned. Director PEPLINSKI, Mark has been resigned. Director SHEMESH, Ronnie has been resigned. Director SUTTON, Stephen has been resigned. Director THOMAS, Paul has been resigned. Director TUNNA, Alan Harvey has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
BRAGG, Ian
Appointed Date: 04 August 2015
Director
CHAPMAN, Keith Anthony
Appointed Date: 10 December 2014
70 years old
Director
DORRING-KOGGE, Jörg
Appointed Date: 03 February 2017
67 years old

Resigned Directors

Secretary
COWAN, Jonathan Brandon
Resigned: 30 April 2015
Appointed Date: 30 July 2014
Secretary
GREEN, Marcus Conrad
Resigned: 04 August 2015
Appointed Date: 30 April 2015
Secretary
MCINNES, Timothy Ian
Resigned: 31 May 2014
Appointed Date: 13 February 2012
Secretary
PEPLINSKI, Mark
Resigned: 31 December 2008
Appointed Date: 27 September 2004
Secretary
TUNNA, Alan Harvey
Resigned: 20 January 2012
Appointed Date: 31 December 2008
Secretary
A G SECRETARIAL LIMITED
Resigned: 27 September 2004
Appointed Date: 23 July 2004
Director
BRAGG, Ian
Resigned: 03 February 2017
Appointed Date: 04 August 2015
54 years old
Director
CONERY, Bryan Keith
Resigned: 30 November 2014
Appointed Date: 12 July 2012
61 years old
Director
CORMACK, Christopher
Resigned: 03 February 2017
Appointed Date: 10 December 2014
54 years old
Director
ELLER, Julie
Resigned: 03 February 2017
Appointed Date: 25 February 2015
62 years old
Director
MANNING, David Brown
Resigned: 03 February 2017
Appointed Date: 11 May 2015
67 years old
Director
MCINNES, Timothy Ian
Resigned: 31 May 2014
Appointed Date: 12 July 2012
63 years old
Director
MOORCROFT, David John
Resigned: 21 July 2014
Appointed Date: 27 September 2004
73 years old
Director
PEPLINSKI, Mark
Resigned: 18 December 2015
Appointed Date: 27 September 2004
58 years old
Director
SHEMESH, Ronnie
Resigned: 20 June 2012
Appointed Date: 27 September 2004
67 years old
Director
SUTTON, Stephen
Resigned: 31 October 2013
Appointed Date: 27 September 2004
75 years old
Director
THOMAS, Paul
Resigned: 03 February 2017
Appointed Date: 22 May 2015
67 years old
Director
TUNNA, Alan Harvey
Resigned: 20 January 2012
Appointed Date: 31 December 2008
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Enact Newco 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONDI CONSUMER GOODS PACKAGING UK LTD Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
06 Feb 2017
Termination of appointment of Paul Thomas as a director on 3 February 2017
06 Feb 2017
Termination of appointment of David Brown Manning as a director on 3 February 2017
06 Feb 2017
Termination of appointment of Julie Eller as a director on 3 February 2017
06 Feb 2017
Termination of appointment of Christopher Cormack as a director on 3 February 2017
...
... and 110 more events
05 Oct 2004
Director resigned
01 Oct 2004
Particulars of mortgage/charge
01 Oct 2004
Particulars of mortgage/charge
27 Sep 2004
Company name changed inhoco 3123 LIMITED\certificate issued on 27/09/04
23 Jul 2004
Incorporation

MONDI CONSUMER GOODS PACKAGING UK LTD Charges

22 December 2015
Charge code 0518 8170 0020
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0518 8170 0019
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0518 8170 0018
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Enact Newco 3 Limited
Description: Contains fixed charge…
20 May 2013
Charge code 0518 8170 0017
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code 0518 8170 0016
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2012
Deed of assignment of life policy
Delivered: 20 July 2012
Status: Satisfied on 4 July 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The policy with aegon scottish equitable in the sum of…
19 July 2012
Deed of assignment of life policy
Delivered: 20 July 2012
Status: Satisfied on 4 July 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The policy with aegon scottish equitable in the sum of…
20 June 2012
Debenture
Delivered: 23 June 2012
Status: Satisfied on 12 December 2014
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Chattel mortgage
Delivered: 2 March 2012
Status: Satisfied on 4 July 2013
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Each of the Secured Parties) (the Security Trustee)
Description: Chattels. Windmuller & holscher heliostar ge type 8810 ten…
7 April 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied on 4 July 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Chattel mortgage
Delivered: 15 April 2011
Status: Satisfied on 4 July 2013
Persons entitled: Niib Group Limited
Description: The chattels being 9 braby aluminium alloy 5754 vertical…
18 December 2007
Chattel mortgage
Delivered: 22 December 2007
Status: Satisfied on 28 July 2011
Persons entitled: Bank of Scotland PLC
Description: The equipment being valmet rotomec 4000-2 s/no es/950/450/c…
16 November 2007
Chattels mortgage
Delivered: 21 November 2007
Status: Satisfied on 28 July 2011
Persons entitled: Bank of Scotland PLC
Description: Ro-an industries corporation freedom series servo actuate…
9 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 28 July 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Mortgage debenture
Delivered: 16 April 2007
Status: Satisfied on 23 June 2012
Persons entitled: Ronnie Shemesh
Description: Fixed and floating charge over the undertaking and all…
26 March 2007
Mortgage debenture
Delivered: 7 April 2007
Status: Satisfied on 27 July 2013
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe
Description: Fixed and floating charge over the property and assets…
30 June 2005
Chattel mortgage
Delivered: 5 July 2005
Status: Satisfied on 13 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant machinery…
20 October 2004
All assets debenture deed
Delivered: 23 October 2004
Status: Satisfied on 25 September 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 September 2004
Chattel mortgage
Delivered: 1 October 2004
Status: Satisfied on 25 September 2007
Persons entitled: Davenham Trust PLC
Description: The equipment being, airdale 6 fan packaged chiller…
28 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 25 September 2007
Persons entitled: Davenham Trust PLC
Description: By way of fixed equitable charge all estate or interest in…

Similar Companies

MONDI ABERDEEN LIMITED MONDI ASSOCIATES LIMITED MONDI FINANCE PLC MONDI GERMAN INVESTMENTS LIMITED MONDI GLOSSOP LTD. MONDI HOLCOMBE LIMITED MONDI INTERNATIONAL DEVELOPMENT LIMITED