LABELON GROUP LIMITED
LEEDS FIELDSEC 300 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 05218660
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Registration of charge 052186600009, created on 6 November 2015. The most likely internet sites of LABELON GROUP LIMITED are www.labelongroup.co.uk, and www.labelon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Labelon Group Limited is a Private Limited Company. The company registration number is 05218660. Labelon Group Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Labelon Group Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. KONG, Miranda Shui Yau is a Director of the company. KONG, Sui Ching is a Director of the company. MARQUIS, Florian Rolf is a Director of the company. RUBELI, Christoph Konrad is a Director of the company. Secretary HOLT, William Jeffrey has been resigned. Secretary WILLIAM, Barry has been resigned. Director HOLT, William Jeffrey has been resigned. Director JONES, Trevor Henry has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 May 2012
Director
KONG, Miranda Shui Yau
Appointed Date: 30 April 2012
70 years old
Director
KONG, Sui Ching
Appointed Date: 30 April 2012
65 years old
Director
MARQUIS, Florian Rolf
Appointed Date: 30 April 2012
47 years old
Director
RUBELI, Christoph Konrad
Appointed Date: 30 April 2012
64 years old

Resigned Directors

Secretary
HOLT, William Jeffrey
Resigned: 30 April 2012
Appointed Date: 17 August 2005
Secretary
WILLIAM, Barry
Resigned: 15 September 2005
Appointed Date: 01 September 2004
Director
HOLT, William Jeffrey
Resigned: 30 April 2012
Appointed Date: 26 October 2004
74 years old
Director
JONES, Trevor Henry
Resigned: 30 April 2012
Appointed Date: 26 October 2004
79 years old
Director
SPEAFI LIMITED
Resigned: 26 October 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Partners Group Access 343 L.P.
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LABELON GROUP LIMITED Events

31 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Nov 2015
Registration of charge 052186600009, created on 6 November 2015
05 Nov 2015
Group of companies' accounts made up to 31 December 2014
28 Sep 2015
Director's details changed for Florian Rolf Marquis on 27 September 2015
...
... and 55 more events
17 Dec 2004
New director appointed
17 Dec 2004
Director resigned
14 Dec 2004
Particulars of mortgage/charge
22 Oct 2004
Company name changed fieldsec 300 LIMITED\certificate issued on 22/10/04
01 Sep 2004
Incorporation

LABELON GROUP LIMITED Charges

6 November 2015
Charge code 0521 8660 0009
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Ctbc Bank Co., LTD.
Description: Contains fixed charge…
21 August 2015
Charge code 0521 8660 0008
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Ctbc Bank Co., LTD. (Formerly Known as Chinatrust Commercial Bank, LTD.)
Description: Contains fixed charge…
25 September 2014
Charge code 0521 8660 0007
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Ctbc Bank Co., LTD. (Formerly Known as Chinatrust Commercial Bank, LTD.)
Description: Contains fixed charge…
26 June 2012
Share pledge agreement executed outside the united kingdom over property situated there
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Chinatrust Commercial Bank, LTD
Description: The shares, being 100% of the share capital of the company…
19 June 2012
Share mortgage
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Chinatrust Commercial Bank, LTD
Description: Right title and interest in and to the mortgaged shares and…
19 June 2012
Share mortgage
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Chinatrust Commercial Bank, LTD
Description: Right title and interest in and to the mortgaged shares and…
19 June 2012
Fixed & floating charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Chinatrust Commercial Bank, LTD
Description: Fixed and floating charge over the undertaking and all…
19 June 2012
Charge over accounts
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Chinatrust Commercial Bank, LTD
Description: All the security created under the charge over account was…
10 December 2004
Deposit agreement to secure own liabilities
Delivered: 14 December 2004
Status: Satisfied on 10 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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