INSPIREPAC HOLDINGS LIMITED
LIVERPOOL HALLCO 1716 LIMITED

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Company number 07050099
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address SMURFIT KAPPA UK LTD, CUNARD BUILDINGS WATER STREET, PIER HEAD, LIVERPOOL, L3 1SF
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of INSPIREPAC HOLDINGS LIMITED are www.inspirepacholdings.co.uk, and www.inspirepac-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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.Inspirepac Holdings Limited is a Private Limited Company. The company registration number is 07050099. Inspirepac Holdings Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Inspirepac Holdings Limited is Smurfit Kappa Uk Ltd Cunard Buildings Water Street Pier Head Liverpool L3 1sf. . PRITCHARD, Nicola is a Secretary of the company. BOWERS, Clive is a Director of the company. MARPLES, Christopher is a Director of the company. MCNEILL, Hugh Patrick is a Director of the company. Director HALLIWELL, Mark has been resigned. Director LOGGIE, Anne Marie has been resigned. Director LOGGIE, John has been resigned. Director MUNROE, Christopher Paul has been resigned. Director STEPHENSON, Jane Barbara has been resigned. Director STEPHENSON, Michael William has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
PRITCHARD, Nicola
Appointed Date: 14 April 2015
Director
BOWERS, Clive
Appointed Date: 14 April 2015
72 years old
Director
MARPLES, Christopher
Appointed Date: 06 November 2009
60 years old
Director
MCNEILL, Hugh Patrick
Appointed Date: 14 April 2015
66 years old

Resigned Directors

Director
HALLIWELL, Mark
Resigned: 08 March 2010
Appointed Date: 20 October 2009
64 years old
Director
LOGGIE, Anne Marie
Resigned: 14 April 2015
Appointed Date: 21 October 2014
55 years old
Director
LOGGIE, John
Resigned: 14 April 2015
Appointed Date: 06 November 2009
63 years old
Director
MUNROE, Christopher Paul
Resigned: 14 April 2015
Appointed Date: 06 November 2009
61 years old
Director
STEPHENSON, Jane Barbara
Resigned: 14 April 2015
Appointed Date: 21 October 2014
62 years old
Director
STEPHENSON, Michael William
Resigned: 14 April 2015
Appointed Date: 06 November 2009
66 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 08 March 2010
Appointed Date: 20 October 2009

Persons With Significant Control

Smurfit Kappa 100 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSPIREPAC HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
01 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
15 Dec 2009
Appointment of Mike Stephenson as a director
15 Dec 2009
Change of share class name or designation
17 Nov 2009
Company name changed hallco 1716 LIMITED\certificate issued on 17/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
04 Nov 2009
Change of name notice
20 Oct 2009
Incorporation

INSPIREPAC HOLDINGS LIMITED Charges

20 March 2012
Guarantee and fixed & floating charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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