CRP PRINT & PACKAGING HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1SF

Company number 05151348
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address SMURFIT KAPPA UK, CUNARD BUILDING, WATER STREET, LIVERPOOL, ENGLAND, L3 1SF
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 seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 165,488 ; Registered office address changed from 201 Cooks Road Weldon Industrial Estate Corby Northamptonshire NN17 5JT to C/O Smurfit Kappa Uk Cunard Building Water Street Liverpool L3 1SF on 3 November 2015. The most likely internet sites of CRP PRINT & PACKAGING HOLDINGS LIMITED are www.crpprintpackagingholdings.co.uk, and www.crp-print-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crp Print Packaging Holdings Limited is a Private Limited Company. The company registration number is 05151348. Crp Print Packaging Holdings Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Crp Print Packaging Holdings Limited is Smurfit Kappa Uk Cunard Building Water Street Liverpool England L3 1sf. . PRITCHARD, Nicky is a Secretary of the company. BOWERS, Clive is a Director of the company. MCNEILL, Patrick is a Director of the company. Secretary BUCKENHAM, Christopher James has been resigned. Secretary PANTHER, Michele Jayne has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BOOL, Kenneth Alan has been resigned. Director BOOTH, Allan George has been resigned. Director BRAHMACHARI, Dev has been resigned. Director BUCKENHAM, Christopher James has been resigned. Director FELLOWS, Edwin has been resigned. Director LINDOP, Thomas Harold has been resigned. Director PANTHER, Michele Jayne has been resigned. Director SANGSTER, Peter John has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
PRITCHARD, Nicky
Appointed Date: 02 November 2015
Director
BOWERS, Clive
Appointed Date: 14 October 2013
72 years old
Director
MCNEILL, Patrick
Appointed Date: 14 October 2013
66 years old

Resigned Directors

Secretary
BUCKENHAM, Christopher James
Resigned: 02 November 2015
Appointed Date: 10 June 2005
Secretary
PANTHER, Michele Jayne
Resigned: 10 June 2005
Appointed Date: 07 July 2004
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2004
Appointed Date: 11 June 2004
Director
BOOL, Kenneth Alan
Resigned: 30 April 2005
Appointed Date: 22 June 2004
81 years old
Director
BOOTH, Allan George
Resigned: 11 October 2005
Appointed Date: 01 March 2005
71 years old
Director
BRAHMACHARI, Dev
Resigned: 02 November 2015
Appointed Date: 30 June 2004
57 years old
Director
BUCKENHAM, Christopher James
Resigned: 02 November 2015
Appointed Date: 01 September 2005
54 years old
Director
FELLOWS, Edwin
Resigned: 02 November 2015
Appointed Date: 03 April 2006
62 years old
Director
LINDOP, Thomas Harold
Resigned: 02 November 2015
Appointed Date: 22 June 2004
61 years old
Director
PANTHER, Michele Jayne
Resigned: 30 April 2005
Appointed Date: 22 June 2004
77 years old
Director
SANGSTER, Peter John
Resigned: 14 October 2013
Appointed Date: 22 June 2004
84 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 22 June 2004
Appointed Date: 11 June 2004

CRP PRINT & PACKAGING HOLDINGS LIMITED Events

06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 165,488
03 Nov 2015
Registered office address changed from 201 Cooks Road Weldon Industrial Estate Corby Northamptonshire NN17 5JT to C/O Smurfit Kappa Uk Cunard Building Water Street Liverpool L3 1SF on 3 November 2015
03 Nov 2015
Termination of appointment of Dev Brahmachari as a director on 2 November 2015
03 Nov 2015
Termination of appointment of Edwin Fellows as a director on 2 November 2015
...
... and 66 more events
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
29 Jun 2004
New director appointed
11 Jun 2004
Incorporation

CRP PRINT & PACKAGING HOLDINGS LIMITED Charges

25 October 2010
All assets debenture
Delivered: 29 October 2010
Status: Satisfied on 15 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 25 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
An omnibus guarantee and set-off agreement
Delivered: 9 October 2010
Status: Satisfied on 15 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 July 2004
Guarantee & debenture
Delivered: 22 July 2004
Status: Satisfied on 23 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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