BLOCKFOIL GROUP LTD
IPSWICH RAMSHOLT HOLDINGS LIMITED

Hellopages » Suffolk » Ipswich » IP3 9RT

Company number 01530771
Status Active
Incorporation Date 27 November 1980
Company Type Private Limited Company
Address FOXTAIL ROAD, RANSOMES PARK, IPSWICH, SUFFOLK, IP3 9RT
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Satisfaction of charge 14 in full; Satisfaction of charge 15 in full; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of BLOCKFOIL GROUP LTD are www.blockfoilgroup.co.uk, and www.blockfoil-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Blockfoil Group Ltd is a Private Limited Company. The company registration number is 01530771. Blockfoil Group Ltd has been working since 27 November 1980. The present status of the company is Active. The registered address of Blockfoil Group Ltd is Foxtail Road Ransomes Park Ipswich Suffolk Ip3 9rt. . STARLING, Peter Anthony is a Secretary of the company. CORBETT, Barry John is a Director of the company. CORBETT, Rachel Rayner is a Director of the company. STARLING, Peter Anthony is a Director of the company. STARLING, Rosemary Jane is a Director of the company. Secretary CORBETT, Barry John has been resigned. Secretary ZLOTEK, Tadeusz has been resigned. Director CASTLETON, Michael has been resigned. Director DICKSON, Graham John has been resigned. Director GRIFFITHS, Christopher Edwin has been resigned. Director SCOPES, Peter Edward has been resigned. Director ZLOTEK, Tadeusz has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
STARLING, Peter Anthony
Appointed Date: 04 November 1998
Director
CORBETT, Barry John
Appointed Date: 26 April 1995
63 years old
Director
CORBETT, Rachel Rayner
Appointed Date: 27 August 2014
62 years old
Director
STARLING, Peter Anthony
Appointed Date: 04 November 1998
66 years old
Director
STARLING, Rosemary Jane
Appointed Date: 27 August 2014
67 years old

Resigned Directors

Secretary
CORBETT, Barry John
Resigned: 04 November 1998
Appointed Date: 26 April 1995
Secretary
ZLOTEK, Tadeusz
Resigned: 26 April 1996
Director
CASTLETON, Michael
Resigned: 26 April 1996
Appointed Date: 13 February 1992
65 years old
Director
DICKSON, Graham John
Resigned: 26 April 1996
71 years old
Director
GRIFFITHS, Christopher Edwin
Resigned: 26 October 1998
Appointed Date: 26 April 1996
78 years old
Director
SCOPES, Peter Edward
Resigned: 26 April 1996
77 years old
Director
ZLOTEK, Tadeusz
Resigned: 26 April 1996
71 years old

Persons With Significant Control

Mr Peter Anthony Starling
Notified on: 17 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Corbett
Notified on: 17 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOCKFOIL GROUP LTD Events

23 Mar 2017
Satisfaction of charge 14 in full
23 Mar 2017
Satisfaction of charge 15 in full
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 March 2016
07 Apr 2016
Registration of charge 015307710017, created on 24 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 138 more events
23 Jan 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 1986
New director appointed
09 Dec 1986
Registered office changed on 09/12/86 from: unit 2A goddard road white house industrial estate ipswich suffolk
14 Oct 1986
Return made up to 13/10/86; full list of members
07 Oct 1986
Accounts for a small company made up to 31 December 1985

BLOCKFOIL GROUP LTD Charges

24 March 2016
Charge code 0153 0771 0017
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 5B greenside way middleton manchester…
26 February 2016
Charge code 0153 0771 0016
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 June 2004
Debenture
Delivered: 26 June 2004
Status: Satisfied on 23 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Legal charge
Delivered: 16 March 2004
Status: Satisfied on 23 March 2017
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit B5, greengate industrial park…
11 March 2004
Legal charge
Delivered: 16 March 2004
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 34, foxtail road, ransomes…
11 March 2004
Legal charge
Delivered: 16 March 2004
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H property known as unit 3, concorde drive, 5C business…
11 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 16 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Secured loan note
Delivered: 4 November 1999
Status: Satisfied on 13 March 2004
Persons entitled: Natwest Ventures (Nominees) Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Secured loan note
Delivered: 4 November 1999
Status: Satisfied on 13 March 2004
Persons entitled: Gartmore Private Equity Growth Fund A
Description: (I) unit 8,5C business centre,strode rd,clevedon; AV191835;…
15 October 1999
Secured loan note
Delivered: 4 November 1999
Status: Satisfied on 13 March 2004
Persons entitled: Gartmore Private Equity Growth Fund B
Description: (I) unit 8,5C business centre,strode rd,clevedon; t/no…
26 April 1996
Secured guarantee
Delivered: 17 May 1996
Status: Satisfied on 13 March 2004
Persons entitled: Gartmore Private Equity Growth Fund A
Description: .. fixed and floating charges over the undertaking and all…
26 April 1996
Secured guarantee
Delivered: 17 May 1996
Status: Satisfied on 13 March 2004
Persons entitled: Gartmore Private Equity Growth Fund B
Description: .. fixed and floating charges over the undertaking and all…
26 April 1996
Secured guarantee
Delivered: 17 May 1996
Status: Satisfied on 13 March 2004
Persons entitled: Gartmore Enterprise Trust PLC
Description: .. fixed and floating charges over the undertaking and all…
26 April 1996
Guarantee and debenture
Delivered: 2 May 1996
Status: Satisfied on 13 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including unit 8, 5C business centre, strode road, clevedon…
7 September 1995
Legal mortgage
Delivered: 26 September 1995
Status: Satisfied on 3 May 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit B5 greenside way chadderton oldham…
7 February 1990
Mortgage
Delivered: 13 February 1990
Status: Satisfied on 3 May 1996
Persons entitled: Lloyds Bank PLC
Description: All the f/h property k/a unit 8 5C business centre…
15 April 1983
Single debenture
Delivered: 25 April 1983
Status: Satisfied on 1 November 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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