DART PRODUCTS EUROPE LTD.
HUNTINGDON SOLO CUP EUROPE LIMITED INSULPAK LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7BZ

Company number 00979390
Status Active
Incorporation Date 12 May 1970
Company Type Private Limited Company
Address TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 7BZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Susan H Marks as a director on 31 October 2006. The most likely internet sites of DART PRODUCTS EUROPE LTD. are www.dartproductseurope.co.uk, and www.dart-products-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dart Products Europe Ltd is a Private Limited Company. The company registration number is 00979390. Dart Products Europe Ltd has been working since 12 May 1970. The present status of the company is Active. The registered address of Dart Products Europe Ltd is Tower Close St Peters Industrial Park Huntingdon Cambridgeshire Pe29 7bz. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. DART, Claire Theresa is a Director of the company. DART, Robert Charles is a Director of the company. JEWELL, Thomas Lynn is a Director of the company. LAMMERS, James Donald is a Director of the company. Secretary HUDSON, Peter has been resigned. Secretary NIAS, Peter Mikael Wade has been resigned. Secretary REID, Martin has been resigned. Secretary SPENCER, Roger Ernest has been resigned. Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED has been resigned. Director BRIGHT, Peter Anthony Ernest has been resigned. Director CLARKE, Brian Norman has been resigned. Director COAD, William Richard has been resigned. Director DALLAS, Paul Christopher has been resigned. Director DREW, Patrick Keith has been resigned. Director HEINSEN JR, Hans has been resigned. Director HERNKE, Richard has been resigned. Director HUDSON, Peter has been resigned. Director HURD, Kim has been resigned. Director JENKINS, George Hugh has been resigned. Director KORZENSKI, Robert has been resigned. Director MARKS, Susan H has been resigned. Director RICHARDS, Raymond Keith has been resigned. Director WATERS, Anthony Frank has been resigned. Director WHALEY, Ronald Lee has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 August 2014
Director
DART, Claire Theresa
Appointed Date: 14 May 2014
96 years old
Director
DART, Robert Charles
Appointed Date: 14 May 2014
67 years old
Director
JEWELL, Thomas Lynn
Appointed Date: 14 May 2014
58 years old
Director
LAMMERS, James Donald
Appointed Date: 14 May 2014
66 years old

Resigned Directors

Secretary
HUDSON, Peter
Resigned: 01 May 1999
Secretary
NIAS, Peter Mikael Wade
Resigned: 30 September 2003
Appointed Date: 10 September 2002
Secretary
REID, Martin
Resigned: 10 September 2002
Appointed Date: 31 July 2000
Secretary
SPENCER, Roger Ernest
Resigned: 31 July 2000
Appointed Date: 01 May 1999
Secretary
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Resigned: 01 August 2014
Appointed Date: 30 September 2003
Director
BRIGHT, Peter Anthony Ernest
Resigned: 04 May 2004
80 years old
Director
CLARKE, Brian Norman
Resigned: 11 January 2007
81 years old
Director
COAD, William Richard
Resigned: 07 May 2005
Appointed Date: 31 July 2000
80 years old
Director
DALLAS, Paul Christopher
Resigned: 27 July 2005
75 years old
Director
DREW, Patrick Keith
Resigned: 31 July 2000
88 years old
Director
HEINSEN JR, Hans
Resigned: 12 January 2007
Appointed Date: 15 August 2005
72 years old
Director
HERNKE, Richard
Resigned: 14 May 2014
Appointed Date: 12 January 2007
71 years old
Director
HUDSON, Peter
Resigned: 01 May 1999
86 years old
Director
HURD, Kim
Resigned: 01 October 1999
63 years old
Director
JENKINS, George Hugh
Resigned: 31 December 2015
Appointed Date: 14 May 2014
66 years old
Director
KORZENSKI, Robert
Resigned: 04 September 2012
Appointed Date: 11 January 2007
71 years old
Director
MARKS, Susan H
Resigned: 31 October 2006
Appointed Date: 15 August 2005
62 years old
Director
RICHARDS, Raymond Keith
Resigned: 31 July 2000
96 years old
Director
WATERS, Anthony Frank
Resigned: 30 January 2015
Appointed Date: 15 August 2005
69 years old
Director
WHALEY, Ronald Lee
Resigned: 11 January 2007
Appointed Date: 31 July 2000
71 years old

Persons With Significant Control

Robert Charles Dart
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Solo Cup (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DART PRODUCTS EUROPE LTD. Events

24 May 2017
Full accounts made up to 31 December 2016
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
09 Jun 2016
Termination of appointment of Susan H Marks as a director on 31 October 2006
17 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,000,027
...
... and 153 more events
13 Feb 1984
Particulars of mortgage/charge
01 Feb 1984
Share capital
08 Nov 1983
Annual return made up to 08/11/83
30 Sep 1970
Allotment of shares
12 May 1970
Incorporation

DART PRODUCTS EUROPE LTD. Charges

16 June 2010
Deposit agreement
Delivered: 22 June 2010
Status: Satisfied on 28 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
2 July 2009
Notes debenture
Delivered: 14 July 2009
Status: Satisfied on 10 August 2012
Persons entitled: U.S. Bank National Association
Description: Fixed and floating charge over the undertaking and all…
2 July 2009
Abl debenture
Delivered: 10 July 2009
Status: Satisfied on 10 August 2012
Persons entitled: Bank of America N.A.
Description: Fixed and floating charge over the undertaking and all…
22 July 1992
Mortgage
Delivered: 23 July 1992
Status: Satisfied on 23 June 2000
Persons entitled: Barclays Mercantile Business Finance Limited
Description: 1 brown model b-3030 thermoformer serial no 12293 and…
19 September 1991
Single debenture
Delivered: 21 September 1991
Status: Satisfied on 27 November 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1989
Mortgage
Delivered: 4 January 1990
Status: Satisfied on 27 November 2006
Persons entitled: Lloyds Bank PLC
Description: Land east of st. Peters road south of ripton road…
24 November 1989
Chattel mortgage
Delivered: 28 November 1989
Status: Satisfied on 23 June 2000
Persons entitled: Lombard North Central PLC
Description: 1 new polytype cup printing machine c/w standard parts and…
19 December 1988
Chattel mortgage
Delivered: 22 December 1988
Status: Satisfied on 23 June 2000
Persons entitled: Lombard North Central PLC
Description: Welex extruder s/n 4951/4952/4953 welex extruder s/n…
29 March 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 21 December 1989
Persons entitled: Lloyds Bank PLC
Description: L/H all that piece or parcel of land situate & lying to the…
1 February 1984
Single debenture
Delivered: 13 February 1984
Status: Satisfied on 27 November 2006
Persons entitled: Lloyds Bank PLC
Description: Stocks shares and all other securities. Fixed and floating…

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