GREAT NORTHERN ENVELOPE COMPANY LIMITED
GELDERD ROAD LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JU

Company number 02212509
Status Active
Incorporation Date 21 January 1988
Company Type Private Limited Company
Address PULLMAN HOUSE, TREEFIELD INDUSTRIAL ESTATE, GELDERD ROAD LEEDS, LS27 7JU
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 120,000 ; Satisfaction of charge 022125090021 in full. The most likely internet sites of GREAT NORTHERN ENVELOPE COMPANY LIMITED are www.greatnorthernenvelopecompany.co.uk, and www.great-northern-envelope-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Northern Envelope Company Limited is a Private Limited Company. The company registration number is 02212509. Great Northern Envelope Company Limited has been working since 21 January 1988. The present status of the company is Active. The registered address of Great Northern Envelope Company Limited is Pullman House Treefield Industrial Estate Gelderd Road Leeds Ls27 7ju. . SHERMER, Warren Bruce, Managing Director is a Secretary of the company. MITCHELSON, Ian Roger is a Director of the company. ROSE, John Eric is a Director of the company. SHERMER, Warren Bruce, Managing Director is a Director of the company. WILLIAMSON, Barry Frank is a Director of the company. Secretary BASNETT, Robert William has been resigned. Secretary CREAN, Patrick James has been resigned. Secretary GILL, Jane has been resigned. Secretary MARRONS CONSULTANCIES LIMITED has been resigned. Director BASNETT, Robert William has been resigned. Director CARTLIDGE, Donald William has been resigned. Director COLL, James Joseph has been resigned. Director CREAN, Patrick James has been resigned. Director CROISDALE, John Russell has been resigned. Director CROISDALE, John Russell has been resigned. Director GILL, Anthony Stephen has been resigned. Director GILL, Jane has been resigned. Director LOANE, Beaufort Nelson has been resigned. Director LYNCH, Peter Eugene has been resigned. Director MULLER, Philip Harvey has been resigned. Director O TIGHEARNAIGH, Cormac has been resigned. Director PENNIE, Richard Kevin has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
SHERMER, Warren Bruce, Managing Director
Appointed Date: 23 February 2009
Director
MITCHELSON, Ian Roger
Appointed Date: 25 May 2005
52 years old
Director
ROSE, John Eric
Appointed Date: 30 April 2010
60 years old
Director
SHERMER, Warren Bruce, Managing Director
Appointed Date: 01 December 1997
59 years old
Director
WILLIAMSON, Barry Frank
Appointed Date: 25 May 2005
60 years old

Resigned Directors

Secretary
BASNETT, Robert William
Resigned: 23 February 2009
Appointed Date: 25 May 2005
Secretary
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 01 December 1994
Secretary
GILL, Jane
Resigned: 01 December 1994
Secretary
MARRONS CONSULTANCIES LIMITED
Resigned: 25 May 2005
Appointed Date: 12 January 1998
Director
BASNETT, Robert William
Resigned: 23 February 2009
Appointed Date: 25 May 2005
58 years old
Director
CARTLIDGE, Donald William
Resigned: 30 April 1998
Appointed Date: 01 June 1997
69 years old
Director
COLL, James Joseph
Resigned: 31 August 2004
Appointed Date: 13 May 1996
86 years old
Director
CREAN, Patrick James
Resigned: 12 January 1998
Appointed Date: 13 May 1996
62 years old
Director
CROISDALE, John Russell
Resigned: 31 May 1997
Appointed Date: 22 April 1996
65 years old
Director
CROISDALE, John Russell
Resigned: 05 April 1995
Appointed Date: 09 September 1994
65 years old
Director
GILL, Anthony Stephen
Resigned: 29 June 1996
62 years old
Director
GILL, Jane
Resigned: 01 December 1994
64 years old
Director
LOANE, Beaufort Nelson
Resigned: 25 May 2005
Appointed Date: 01 December 1994
83 years old
Director
LYNCH, Peter Eugene
Resigned: 14 July 2000
Appointed Date: 22 May 1995
67 years old
Director
MULLER, Philip Harvey
Resigned: 07 January 2003
Appointed Date: 09 April 2001
60 years old
Director
O TIGHEARNAIGH, Cormac
Resigned: 25 May 2005
Appointed Date: 31 August 2004
57 years old
Director
PENNIE, Richard Kevin
Resigned: 18 February 2010
Appointed Date: 31 May 2005
59 years old

GREAT NORTHERN ENVELOPE COMPANY LIMITED Events

05 Dec 2016
Full accounts made up to 30 April 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 120,000
23 Jun 2016
Satisfaction of charge 022125090021 in full
23 Jun 2016
Satisfaction of charge 20 in full
10 Jun 2016
Registration of charge 022125090023, created on 8 June 2016
...
... and 186 more events
18 Apr 1988
Director resigned;new director appointed
18 Apr 1988
Registered office changed on 18/04/88 from: 2 baches st london N1 6UB
11 Mar 1988
Memorandum and Articles of Association
25 Feb 1988
Company name changed standtype LIMITED\certificate issued on 26/02/88
21 Jan 1988
Incorporation

GREAT NORTHERN ENVELOPE COMPANY LIMITED Charges

8 June 2016
Charge code 0221 2509 0023
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 June 2016
Charge code 0221 2509 0022
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
13 August 2013
Charge code 0221 2509 0021
Delivered: 21 August 2013
Status: Satisfied on 23 June 2016
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 2011
Chattel mortgage
Delivered: 23 December 2011
Status: Satisfied on 23 June 2016
Persons entitled: Aldermore Bank PLC
Description: The chattels being 5 colour offset printing press with:…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 August 2006
Chattel mortgage
Delivered: 22 August 2006
Status: Satisfied on 19 January 2012
Persons entitled: Lombard North Central PLC
Description: Winkler & dunnebier - refurbished high speed envelope…
14 June 2006
Chattel mortgage
Delivered: 22 June 2006
Status: Satisfied on 19 January 2012
Persons entitled: Lombard North Central PLC
Description: Winkler & dunnebier - envelope makeing machine - s/no:…
3 November 2005
Chattel mortgage
Delivered: 5 November 2005
Status: Satisfied on 19 January 2012
Persons entitled: Lombard North Central PLC
Description: Halm two colour envelope printing press s/no SJP7142.
21 September 2005
Chattel mortgage
Delivered: 29 September 2005
Status: Satisfied on 19 January 2012
Persons entitled: Lombard North Central PLC
Description: Winkler & dunnebier-high speed envelope machine-s/n 11.146.
24 August 2005
Chattel mortgage
Delivered: 2 September 2005
Status: Satisfied on 19 January 2012
Persons entitled: Lombard North Central PLC
Description: Halm web offset printer/feeder/cylinders/water…
25 May 2005
Guarantee & debenture
Delivered: 1 June 2005
Status: Satisfied on 7 December 2011
Persons entitled: Bpep Management (UK) Limited as Security Trustee for the Beneficiaries
Description: L/H property k/a unit d, treefield industrial estate…
25 May 2005
Debenture
Delivered: 1 June 2005
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Fixed and floating charge
Delivered: 1 June 2005
Status: Satisfied on 19 January 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 2005
Chattel mortgage
Delivered: 28 May 2005
Status: Satisfied on 19 January 2012
Persons entitled: Lombard North Central PLC
Description: Model lithrome l-44 s/n 157 description 44" five colour…
25 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 19 January 2012
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 2000
Deed of accession to a composite guarantee and debenture dated 14 july 2000
Delivered: 8 September 2000
Status: Satisfied on 23 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries
Description: Fixed and floating charges over the undertaking and all…
19 April 1996
Debenture
Delivered: 9 May 1996
Status: Satisfied on 16 July 2003
Persons entitled: Allied Irish Banks PLC in Its Capacity as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
6 June 1995
Composite debenture
Delivered: 13 June 1995
Status: Satisfied on 15 October 1997
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1995
Fixed and floating charge
Delivered: 13 April 1995
Status: Satisfied on 30 September 1995
Persons entitled: Abn Amro Bank N.V.
Description: By way of assignment the debts and the benefit of all…
7 November 1994
Legal mortgage
Delivered: 22 November 1994
Status: Satisfied on 30 September 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north west side…
30 November 1992
Legal mortgage
Delivered: 10 December 1992
Status: Satisfied on 30 September 1995
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north west side of gelderd road…
23 November 1989
Mortgage debenture
Delivered: 13 December 1989
Status: Satisfied on 30 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 May 1988
Legal mortgage
Delivered: 24 May 1988
Status: Satisfied on 1 September 2000
Persons entitled: National Westminster Bank PLC
Description: Unit 121E whitehall estate leeds. Floating charge over all…

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