CESUR PACKAGING UK LIMITED
LEICESTERSHIRE GLOBAL BULK PACKAGING LIMITED

Hellopages » Leicestershire » Harborough » LE16 7DX
Company number 05604049
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 112 ST MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DX
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Adrian Guy Pearce on 19 August 2016; Satisfaction of charge 3 in full. The most likely internet sites of CESUR PACKAGING UK LIMITED are www.cesurpackaginguk.co.uk, and www.cesur-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Cesur Packaging Uk Limited is a Private Limited Company. The company registration number is 05604049. Cesur Packaging Uk Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Cesur Packaging Uk Limited is 112 St Marys Road Market Harborough Leicestershire Le16 7dx. . CESUR, Cengiz is a Director of the company. PEARCE, Adrian Guy is a Director of the company. Secretary CHERRILL, Florence Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARCE, Roy William John has been resigned. The company operates in "Packaging activities".


Current Directors

Director
CESUR, Cengiz
Appointed Date: 24 March 2006
59 years old
Director
PEARCE, Adrian Guy
Appointed Date: 24 March 2006
57 years old

Resigned Directors

Secretary
CHERRILL, Florence Elaine
Resigned: 31 December 2013
Appointed Date: 26 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
PEARCE, Roy William John
Resigned: 24 March 2006
Appointed Date: 26 October 2005
84 years old

Persons With Significant Control

Adrian Guy Pearce
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CESUR PACKAGING UK LIMITED Events

10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Oct 2016
Director's details changed for Adrian Guy Pearce on 19 August 2016
27 Sep 2016
Satisfaction of charge 3 in full
01 Jun 2016
Auditor's resignation
25 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 35 more events
24 Apr 2006
Director resigned
10 Apr 2006
Company name changed global bulk packaging LIMITED\certificate issued on 10/04/06
03 Jan 2006
Particulars of mortgage/charge
26 Oct 2005
Secretary resigned
26 Oct 2005
Incorporation

CESUR PACKAGING UK LIMITED Charges

16 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 18 February 2012
Status: Satisfied on 27 September 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
1 September 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 29 February 2012
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 December 2005
Debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CES-UNI UK LTD CESUR MEAT LIMITED CESURA CONTRACTING LTD CESW PARTNERSHIP LIMITED CESY LTD CET (GB) LIMITED CET 2016 LIMITED