FLEET RETAIL PACKAGING LTD.
ROCHESTER FLEET PROMOTIONAL PACKAGING LIMITED

Hellopages » Kent » Medway » ME2 4HN

Company number 05232673
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address FLEET HOUSE, SUNDERLAND QUAY CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ENGLAND, ME2 4HN
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 four events have happened. The last three records are Termination of appointment of Andrew Charles Fletcher as a director on 10 March 2017; Registered office address changed from Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN England to Fleet House, Sunderland Quay Culpeper Close Medway City Estate Rochester ME2 4HN on 15 November 2016; Appointment of Mr Richard John Bonnington as a director on 4 November 2016. The most likely internet sites of FLEET RETAIL PACKAGING LTD. are www.fleetretailpackaging.co.uk, and www.fleet-retail-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Fleet Retail Packaging Ltd is a Private Limited Company. The company registration number is 05232673. Fleet Retail Packaging Ltd has been working since 15 September 2004. The present status of the company is Active. The registered address of Fleet Retail Packaging Ltd is Fleet House Sunderland Quay Culpeper Close Medway City Estate Rochester England Me2 4hn. . BONNINGTON, Richard John is a Director of the company. LOWRY, David Paul is a Director of the company. LOWRY, Mark John is a Director of the company. STEVENS, Mark Alexander is a Director of the company. Secretary COLLARD, Diane Vivienne has been resigned. Secretary LOWRY, Julie has been resigned. Secretary LOWRY, Mark has been resigned. Secretary LOWRY, Robert John Paul has been resigned. Director DAVIDSON, John Richard has been resigned. Director FLETCHER, Andrew Charles has been resigned. Director LOWRY, Diane Vivienne has been resigned. Director LOWRY, Julie Ann has been resigned. Director LOWRY, Julie has been resigned. Director LOWRY, Mark has been resigned. Director NEAL, Jonathan Richard has been resigned. Director TATNELL, Christopher Charles has been resigned. Director TATNELL, Christopher Charles has been resigned. Director WHITE, Jamie Alexander has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
BONNINGTON, Richard John
Appointed Date: 04 November 2016
50 years old
Director
LOWRY, David Paul
Appointed Date: 04 September 2012
50 years old
Director
LOWRY, Mark John
Appointed Date: 05 April 2007
52 years old
Director
STEVENS, Mark Alexander
Appointed Date: 29 April 2013
65 years old

Resigned Directors

Secretary
COLLARD, Diane Vivienne
Resigned: 15 September 2004
Appointed Date: 15 September 2004
Secretary
LOWRY, Julie
Resigned: 04 September 2012
Appointed Date: 19 December 2008
Secretary
LOWRY, Mark
Resigned: 19 December 2008
Appointed Date: 02 November 2007
Secretary
LOWRY, Robert John Paul
Resigned: 02 November 2007
Appointed Date: 15 September 2004
Director
DAVIDSON, John Richard
Resigned: 21 January 2013
Appointed Date: 04 September 2012
56 years old
Director
FLETCHER, Andrew Charles
Resigned: 10 March 2017
Appointed Date: 04 November 2016
62 years old
Director
LOWRY, Diane Vivienne
Resigned: 07 May 2008
Appointed Date: 15 September 2004
77 years old
Director
LOWRY, Julie Ann
Resigned: 04 September 2012
Appointed Date: 23 February 2012
54 years old
Director
LOWRY, Julie
Resigned: 31 December 2010
Appointed Date: 23 March 2010
54 years old
Director
LOWRY, Mark
Resigned: 15 September 2004
Appointed Date: 15 September 2004
52 years old
Director
NEAL, Jonathan Richard
Resigned: 30 April 2015
Appointed Date: 29 April 2013
63 years old
Director
TATNELL, Christopher Charles
Resigned: 23 March 2010
Appointed Date: 05 April 2007
68 years old
Director
TATNELL, Christopher Charles
Resigned: 15 September 2004
Appointed Date: 15 September 2004
68 years old
Director
WHITE, Jamie Alexander
Resigned: 24 July 2014
Appointed Date: 22 May 2014
52 years old

Persons With Significant Control

Fleet Retail Group Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

FLEET RETAIL PACKAGING LTD. Events

16 Mar 2017
Termination of appointment of Andrew Charles Fletcher as a director on 10 March 2017
15 Nov 2016
Registered office address changed from Fleet House Culpeper Close Medway City Estate Rochester ME2 4HN England to Fleet House, Sunderland Quay Culpeper Close Medway City Estate Rochester ME2 4HN on 15 November 2016
15 Nov 2016
Appointment of Mr Richard John Bonnington as a director on 4 November 2016
15 Nov 2016
Appointment of Mr Andrew Charles Fletcher as a director on 4 November 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 94 more events
29 Sep 2004
Director resigned
29 Sep 2004
Director resigned
29 Sep 2004
New secretary appointed
29 Sep 2004
Secretary resigned
15 Sep 2004
Incorporation

FLEET RETAIL PACKAGING LTD. Charges

4 February 2016
Charge code 0523 2673 0017
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 January 2016
Charge code 0523 2673 0016
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
4 January 2016
Charge code 0523 2673 0015
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 January 2016
Charge code 0523 2673 0014
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
29 May 2014
Charge code 0523 2673 0013
Delivered: 16 June 2014
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 May 2014
Charge code 0523 2673 0012
Delivered: 16 May 2014
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 May 2014
Charge code 0523 2673 0011
Delivered: 16 May 2014
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
2 May 2014
Charge code 0523 2673 0010
Delivered: 10 May 2014
Status: Satisfied on 19 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 December 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 12 December 2012
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
4 October 2012
Legal assignment of contract monies
Delivered: 6 October 2012
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to any credit balance…
22 August 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 22 December 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
An omnibus guarantee and set-off agreement
Delivered: 2 March 2012
Status: Satisfied on 2 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
29 February 2012
Debenture deed
Delivered: 2 March 2012
Status: Satisfied on 2 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2010
All assets debenture
Delivered: 6 March 2010
Status: Satisfied on 2 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2010
An omnibus guarantee and set-off agreement
Delivered: 23 January 2010
Status: Satisfied on 2 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 November 2008
Debenture
Delivered: 8 November 2008
Status: Satisfied on 2 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2006
Debenture
Delivered: 26 July 2006
Status: Satisfied on 5 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FLEET RESOURCING LIMITED FLEET RETAIL GROUP LIMITED FLEET RETURN LIMITED FLEET RIGGERS LIMITED FLEET RISK CONSULTANTS LIMITED FLEET RIVER ENVIRONMENT LTD FLEET RIVER LIMITED