SOLO CUP (UK) LIMITED
HUNTINGDON REALGLASS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7BZ

Company number 04003596
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address TOWER CLOSE, ST PETERS INDUSTRIAL PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 7BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Susan H Marks as a director on 31 October 2006; Full accounts made up to 31 December 2015. The most likely internet sites of SOLO CUP (UK) LIMITED are www.solocupuk.co.uk, and www.solo-cup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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.Solo Cup Uk Limited is a Private Limited Company. The company registration number is 04003596. Solo Cup Uk Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Solo Cup Uk Limited 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 NIAS, Peter Mikael Wade has been resigned. Secretary REID, Martin has been resigned. Secretary SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRESLEN, Brigid has been resigned. Director COAD, William Richard has been resigned. Director HEINSEN JR, Hans has been resigned. Director HERNKE, Richard has been resigned. Director JENKINS, George Hugh has been resigned. Director KORZENSKI, Robert has been resigned. Director MARKS, Susan H has been resigned. Director REID, Martin has been resigned. Director WATERS, Anthony Frank has been resigned. Director WHALEY, Ronald Lee has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
NIAS, Peter Mikael Wade
Resigned: 30 September 2003
Appointed Date: 05 February 2002
Secretary
REID, Martin
Resigned: 05 February 2002
Appointed Date: 18 July 2000
Secretary
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Resigned: 01 August 2014
Appointed Date: 30 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2000
Appointed Date: 30 May 2000
Director
BRESLEN, Brigid
Resigned: 31 July 2000
Appointed Date: 18 July 2000
53 years old
Director
COAD, William Richard
Resigned: 07 May 2005
Appointed Date: 31 July 2000
80 years old
Director
HEINSEN JR, Hans
Resigned: 12 January 2007
Appointed Date: 10 June 2005
72 years old
Director
HERNKE, Richard
Resigned: 14 May 2014
Appointed Date: 12 January 2007
71 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: 10 June 2004
62 years old
Director
REID, Martin
Resigned: 31 July 2000
Appointed Date: 18 July 2000
57 years old
Director
WATERS, Anthony Frank
Resigned: 30 January 2015
Appointed Date: 10 June 2005
69 years old
Director
WHALEY, Ronald Lee
Resigned: 11 January 2007
Appointed Date: 31 July 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 July 2000
Appointed Date: 30 May 2000

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

SOLO CUP (UK) LIMITED Events

09 Aug 2016
Confirmation statement made on 26 July 2016 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
30 Mar 2016
Termination of appointment of George Hugh Jenkins as a director on 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
31 Jul 2000
Registered office changed on 31/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
31 Jul 2000
New director appointed
31 Jul 2000
New secretary appointed;new director appointed
21 Jul 2000
Company name changed realglass LIMITED\certificate issued on 21/07/00
30 May 2000
Incorporation

SOLO CUP (UK) LIMITED Charges

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…

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