VINPACK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5AD
Company number 07291940
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Nicholas John Scrase as a director on 26 October 2016; Appointment of Mr Michael John Bland Snell as a director on 26 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VINPACK LIMITED are www.vinpack.co.uk, and www.vinpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinpack Limited is a Private Limited Company. The company registration number is 07291940. Vinpack Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Vinpack Limited is Asda House South Bank Great Wilson Street Leeds West Yorkshire Ls11 5ad. . REHAL, Varinder is a Secretary of the company. FASEY, James Edward is a Director of the company. SNELL, Michael John Bland is a Director of the company. Secretary DICKSON, Sarah has been resigned. Secretary LANSLEY, Jonathon Mark has been resigned. Secretary SECRETARIAL APPOINTMENTS LTD has been resigned. Director LANSLEY, Jonathon Mark has been resigned. Director SCRASE, Nicholas John has been resigned. Director WICKS, Sian Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REHAL, Varinder
Appointed Date: 05 August 2014
Director
FASEY, James Edward
Appointed Date: 28 June 2016
52 years old
Director
SNELL, Michael John Bland
Appointed Date: 26 October 2016
61 years old

Resigned Directors

Secretary
DICKSON, Sarah
Resigned: 05 August 2014
Appointed Date: 08 January 2013
Secretary
LANSLEY, Jonathon Mark
Resigned: 01 August 2011
Appointed Date: 22 June 2010
Secretary
SECRETARIAL APPOINTMENTS LTD
Resigned: 08 January 2013
Appointed Date: 01 August 2011
Director
LANSLEY, Jonathon Mark
Resigned: 08 January 2013
Appointed Date: 22 June 2010
63 years old
Director
SCRASE, Nicholas John
Resigned: 26 October 2016
Appointed Date: 08 January 2013
62 years old
Director
WICKS, Sian Louise
Resigned: 28 June 2016
Appointed Date: 08 January 2013
58 years old

VINPACK LIMITED Events

16 Nov 2016
Termination of appointment of Nicholas John Scrase as a director on 26 October 2016
08 Nov 2016
Appointment of Mr Michael John Bland Snell as a director on 26 October 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 101
19 Jul 2016
Register(s) moved to registered inspection location Ward Hadaway Solicitors 102 Quayside Sandgate House Newcastle upon Tyne Tyne and Wear NE1 3DX
...
... and 37 more events
14 Apr 2011
Registered office address changed from 1 Apley Park Mews Apley Park Bridgnorth Shropshire WV15 5NE on 14 April 2011
08 Feb 2011
Statement of capital following an allotment of shares on 3 February 2011
  • GBP 101
08 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VINPACK LIMITED Charges

12 June 2012
Asset mortgage
Delivered: 13 June 2012
Status: Satisfied on 14 February 2013
Persons entitled: Richard Johnston Limited
Description: The assets being boiler, transformer, air compressor set…
22 June 2011
Debenture
Delivered: 29 June 2011
Status: Satisfied on 22 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Debenture
Delivered: 25 June 2011
Status: Satisfied on 2 February 2013
Persons entitled: Hsbc Equipment Finance (UK) LTD & Hsbc Asset Finance (UK) LTD
Description: Fixed and floating charge over the undertaking and all…

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