GETPACKING LIMITED
ST. NEOTS SOTEN (UK) LIMITED REDIRAVEN LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2HN

Company number 03779972
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address CLIFTON HOUSE, 1 MARSTON ROAD, ST. NEOTS, CAMBRIDGESHIRE, PE19 2HN
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Norman Dale Finch Junior as a director on 27 January 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 455,100 . The most likely internet sites of GETPACKING LIMITED are www.getpacking.co.uk, and www.getpacking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Sandy Rail Station is 6.8 miles; to Huntingdon Rail Station is 7.9 miles; to Biggleswade Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Getpacking Limited is a Private Limited Company. The company registration number is 03779972. Getpacking Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Getpacking Limited is Clifton House 1 Marston Road St Neots Cambridgeshire Pe19 2hn. . CHAPMAN, Michael James is a Secretary of the company. CHAPMAN, Michael James is a Director of the company. THURLAND, Michael Peter is a Director of the company. Secretary JONES, Nigel Hughes has been resigned. Secretary SMITH, Julian Campbell has been resigned. Secretary TARTAGLIA, Matt has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director FINCH JUNIOR, Norman Dale has been resigned. Director GOVONI, Michele has been resigned. Director LANDONI, Gianpietro has been resigned. Director LANDONI, Mauro has been resigned. Director LANDONI, Roberto has been resigned. Director LUPI, Mario, Dr has been resigned. Director SMITH, Julian Campbell has been resigned. Director TARTAGLIA, Matt has been resigned. Director VAN RIPER, Daniel Seaman has been resigned. Director WARNE, Joseph Frank has been resigned. Director WHITE, Helen Katherine has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
CHAPMAN, Michael James
Appointed Date: 28 February 2014
Director
CHAPMAN, Michael James
Appointed Date: 25 September 2001
64 years old
Director
THURLAND, Michael Peter
Appointed Date: 28 February 2014
69 years old

Resigned Directors

Secretary
JONES, Nigel Hughes
Resigned: 25 September 2001
Appointed Date: 01 October 2000
Secretary
SMITH, Julian Campbell
Resigned: 01 October 2000
Appointed Date: 03 June 1999
Secretary
TARTAGLIA, Matt
Resigned: 28 February 2014
Appointed Date: 25 September 2001
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 03 June 1999
Appointed Date: 28 May 1999
Director
FINCH JUNIOR, Norman Dale
Resigned: 27 January 2017
Appointed Date: 22 July 2013
61 years old
Director
GOVONI, Michele
Resigned: 25 September 2001
Appointed Date: 22 December 2000
58 years old
Director
LANDONI, Gianpietro
Resigned: 25 September 2001
Appointed Date: 03 June 1999
93 years old
Director
LANDONI, Mauro
Resigned: 25 September 2001
Appointed Date: 03 June 1999
57 years old
Director
LANDONI, Roberto
Resigned: 25 September 2001
Appointed Date: 22 December 2000
59 years old
Director
LUPI, Mario, Dr
Resigned: 22 December 2000
Appointed Date: 03 June 1999
58 years old
Director
SMITH, Julian Campbell
Resigned: 01 October 2000
Appointed Date: 03 June 1999
83 years old
Director
TARTAGLIA, Matt
Resigned: 28 February 2014
Appointed Date: 25 September 2001
71 years old
Director
VAN RIPER, Daniel Seaman
Resigned: 24 January 2002
Appointed Date: 25 September 2001
85 years old
Director
WARNE, Joseph Frank
Resigned: 08 March 2001
Appointed Date: 25 August 2000
81 years old
Director
WHITE, Helen Katherine
Resigned: 22 July 2013
Appointed Date: 25 September 2001
80 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 03 June 1999
Appointed Date: 28 May 1999

GETPACKING LIMITED Events

09 Mar 2017
Termination of appointment of Norman Dale Finch Junior as a director on 27 January 2017
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 455,100
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Registration of charge 037799720006, created on 26 August 2015
...
... and 78 more events
18 Jun 1999
New director appointed
18 Jun 1999
New director appointed
18 Jun 1999
New secretary appointed;new director appointed
09 Jun 1999
Company name changed rediraven LIMITED\certificate issued on 10/06/99
28 May 1999
Incorporation

GETPACKING LIMITED Charges

26 August 2015
Charge code 0377 9972 0006
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: Bank of American, N.A.
Description: Pursuant to the charge the company charged by way of first…
8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Citibank, N.A. as Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Citibank, N.A.
Description: Fixed and floating charge over the undertaking and all…
9 December 1999
Mortgage debenture
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 triangle business park merthyr tydfil; t/no…
9 December 1999
Legal mortgage
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 4 triangle business park merthyr…
9 December 1999
Legal mortgage
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Policy number 7236873 effected by cgu life.

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