CLF PACKAGING LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2UW

Company number 01192635
Status Active
Incorporation Date 4 December 1974
Company Type Private Limited Company
Address ORCHARD HOUSE, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Jon Martin Blackbourn as a director on 1 May 2017; Appointment of Mrs Amanda Marie Boulter as a director on 1 May 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of CLF PACKAGING LIMITED are www.clfpackaging.co.uk, and www.clf-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Whittlesea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clf Packaging Limited is a Private Limited Company. The company registration number is 01192635. Clf Packaging Limited has been working since 04 December 1974. The present status of the company is Active. The registered address of Clf Packaging Limited is Orchard House Heath Road Warboys Huntingdon Cambridgeshire Pe28 2uw. . LYON, Robert John is a Secretary of the company. BLACKBOURN, Jon Martin is a Director of the company. BOULTER, Amanda Marie is a Director of the company. CAIRNS, Ronald George is a Director of the company. GEORGE, Deborah Jane is a Director of the company. JOLLEY, Joanna is a Director of the company. LIGHTNING, Dennis William is a Director of the company. LYON, Robert John is a Director of the company. Secretary COTTAM, George Robert has been resigned. Secretary WRIGHT, Paul Charles has been resigned. Director COTTAM, George Robert has been resigned. Director SOUTHGATE-SANDS, Graham Michael has been resigned. Director VENABLES, John Frank William has been resigned. Director WRIGHT, Paul Charles has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LYON, Robert John
Appointed Date: 28 February 2002
Director
BLACKBOURN, Jon Martin
Appointed Date: 01 May 2017
52 years old
Director
BOULTER, Amanda Marie
Appointed Date: 01 May 2017
50 years old
Director
CAIRNS, Ronald George
Appointed Date: 31 October 1996
75 years old
Director
GEORGE, Deborah Jane
Appointed Date: 28 February 2002
62 years old
Director
JOLLEY, Joanna
Appointed Date: 26 July 2004
49 years old
Director
LIGHTNING, Dennis William
Appointed Date: 04 April 2000
70 years old
Director
LYON, Robert John
Appointed Date: 28 February 2002
71 years old

Resigned Directors

Secretary
COTTAM, George Robert
Resigned: 28 February 2002
Appointed Date: 31 August 2000
Secretary
WRIGHT, Paul Charles
Resigned: 31 August 2000
Director
COTTAM, George Robert
Resigned: 28 February 2002
76 years old
Director
SOUTHGATE-SANDS, Graham Michael
Resigned: 14 April 2000
Appointed Date: 31 October 1996
82 years old
Director
VENABLES, John Frank William
Resigned: 01 November 2000
Appointed Date: 31 October 1996
83 years old
Director
WRIGHT, Paul Charles
Resigned: 31 August 2000
Appointed Date: 31 October 1996
75 years old

Persons With Significant Control

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

CLF PACKAGING LIMITED Events

02 May 2017
Appointment of Mr Jon Martin Blackbourn as a director on 1 May 2017
02 May 2017
Appointment of Mrs Amanda Marie Boulter as a director on 1 May 2017
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 Dec 2016
Satisfaction of charge 8 in full
03 Dec 2016
Satisfaction of charge 6 in full
...
... and 119 more events
01 Jul 1988
Accounts for a small company made up to 31 October 1987
24 Jun 1987
Accounts for a small company made up to 31 October 1986
01 May 1987
Return made up to 03/04/87; full list of members
12 Jul 1986
Return made up to 06/03/86; full list of members
04 Dec 1974
Incorporation

CLF PACKAGING LIMITED Charges

29 November 2016
Charge code 0119 2635 0011
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
1 April 2011
Deed of security and guarantee
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Ds Smith Packaging Limited
Description: F/H orchard works, stretham road, wicken t/n CB120532 and…
13 May 2010
Legal charge
Delivered: 18 May 2010
Status: Satisfied on 3 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: F/H orchard works stretham road wicken cambridgeshire t/n…
8 September 2006
Composite all assets guarantee and debenture
Delivered: 14 September 2006
Status: Satisfied on 3 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Guarantee and debenture
Delivered: 31 December 2004
Status: Satisfied on 12 October 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
All assets debenture
Delivered: 5 March 2002
Status: Satisfied on 3 December 2016
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a orchard works strethan road wicken…
1 March 2001
All assets debenture
Delivered: 5 March 2001
Status: Satisfied on 6 March 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 July 1991
Legal charge
Delivered: 19 July 1991
Status: Satisfied on 6 March 2002
Persons entitled: Tsb Bank PLC.
Description: New barns, stretham road wicken, cambridgeshire title no cb…
6 June 1984
Mortgage debenture
Delivered: 27 June 1984
Status: Satisfied on 6 March 2002
Persons entitled: The Custodiantrustees of T.S.B. England and Wales.
Description: Fixed and floating charges over the undertaking and all…
19 January 1983
Debenture
Delivered: 9 February 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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