SYSTEMS LABELLING LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2UA

Company number 02484831
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2UA
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard, 18121 - Manufacture of printed labels, 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016; Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016. The most likely internet sites of SYSTEMS LABELLING LIMITED are www.systemslabelling.co.uk, and www.systems-labelling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Systems Labelling Limited is a Private Limited Company. The company registration number is 02484831. Systems Labelling Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of Systems Labelling Limited is Tenth Avenue Deeside Industrial Park Deeside Flintshire Ch5 2ua. . BOYCE, Desmond is a Secretary of the company. BALET, Angel Ramon Alejandro is a Director of the company. BALET, Susana Alejandro is a Director of the company. DORAN, Patrick is a Director of the company. RICE, Thomas Anthony is a Director of the company. Secretary BOUCH, Gwyn has been resigned. Secretary BOUCH, Tracey has been resigned. Secretary HEATON, Wendy Jane has been resigned. Director BOUCH, Gwyn has been resigned. Director BOYCE, Desmond William Samuel has been resigned. Director ELLISON, Steven John has been resigned. Director EXFORD, Anthony has been resigned. Director KERRY, Christine Anne has been resigned. Director KERRY, Christine Anne has been resigned. Director PICKFORD, Steven Michael has been resigned. Director PICKFORD, Wendy Jane has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
BOYCE, Desmond
Appointed Date: 16 September 2013
Director
BALET, Angel Ramon Alejandro
Appointed Date: 29 November 2016
63 years old
Director
BALET, Susana Alejandro
Appointed Date: 29 November 2016
55 years old
Director
DORAN, Patrick
Appointed Date: 16 September 2013
59 years old
Director
RICE, Thomas Anthony
Appointed Date: 29 November 2016
59 years old

Resigned Directors

Secretary
BOUCH, Gwyn
Resigned: 16 September 2013
Appointed Date: 24 July 1995
Secretary
BOUCH, Tracey
Resigned: 14 February 2013
Appointed Date: 31 July 2009
Secretary
HEATON, Wendy Jane
Resigned: 24 July 1995
Director
BOUCH, Gwyn
Resigned: 31 December 2014
Appointed Date: 21 December 1995
56 years old
Director
BOYCE, Desmond William Samuel
Resigned: 29 November 2016
Appointed Date: 16 September 2013
60 years old
Director
ELLISON, Steven John
Resigned: 30 August 2002
Appointed Date: 03 September 2001
59 years old
Director
EXFORD, Anthony
Resigned: 17 June 2016
Appointed Date: 15 August 2005
61 years old
Director
KERRY, Christine Anne
Resigned: 01 February 2005
Appointed Date: 27 August 2004
69 years old
Director
KERRY, Christine Anne
Resigned: 27 August 2004
Appointed Date: 03 September 2001
69 years old
Director
PICKFORD, Steven Michael
Resigned: 16 September 2013
62 years old
Director
PICKFORD, Wendy Jane
Resigned: 16 September 2013
Appointed Date: 23 March 2010
66 years old

SYSTEMS LABELLING LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
30 Nov 2016
Appointment of Mr Angel Ramon Alejandro Balet as a director on 29 November 2016
30 Nov 2016
Appointment of Ms Susana Alejandro Balet as a director on 29 November 2016
30 Nov 2016
Appointment of Mr Thomas Anthony Rice as a director on 29 November 2016
30 Nov 2016
Termination of appointment of Desmond William Samuel Boyce as a director on 29 November 2016
...
... and 117 more events
22 May 1990
New director appointed
20 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1990
Registered office changed on 20/04/90 from: 110 whitchurch road cardiff CF4 3LY
20 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1990
Incorporation

SYSTEMS LABELLING LIMITED Charges

12 November 2015
Charge code 0248 4831 0007
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
12 March 2014
Charge code 0248 4831 0006
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Contains fixed charge…
16 September 2013
Charge code 0248 4831 0005
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
16 September 2013
Charge code 0248 4831 0004
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
23 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 12 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Chattels mortgage
Delivered: 17 May 2002
Status: Satisfied on 12 September 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
22 February 1993
Fixed and floating charge
Delivered: 2 March 1993
Status: Satisfied on 12 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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