ESSENTRA (BRISTOL) LIMITED
MILTON KEYNES A.P. BURT & SONS, LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU
Company number 00282209
Status Active
Incorporation Date 2 December 1933
Company Type Private Limited Company
Address AVEBURY HOUSE 201-249, AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 002822090005 in full. The most likely internet sites of ESSENTRA (BRISTOL) LIMITED are www.essentrabristol.co.uk, and www.essentra-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and two months. Essentra Bristol Limited is a Private Limited Company. The company registration number is 00282209. Essentra Bristol Limited has been working since 02 December 1933. The present status of the company is Active. The registered address of Essentra Bristol Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Buckinghamshire Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. KIRK, Leonard Mcneil is a Director of the company. ROSS, Hugh Alexander is a Director of the company. Secretary BERGIN, Liam Gerard has been resigned. Secretary NICHOLLS, James Andrew has been resigned. Director BERGIN, Liam has been resigned. Director CARMICHAEL, James has been resigned. Director COMERFORD, Robert Herbert has been resigned. Director LIGGINS, Craig has been resigned. Director LUND, Henry has been resigned. Director NICHOLLS, James Andrew has been resigned. Director O'NEILL, Colman has been resigned. Director SCALLY, Derek has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 30 January 2015
Director
KIRK, Leonard Mcneil
Appointed Date: 30 January 2015
58 years old
Director
ROSS, Hugh Alexander
Appointed Date: 30 January 2015
59 years old

Resigned Directors

Secretary
BERGIN, Liam Gerard
Resigned: 31 October 1995
Secretary
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 31 October 1995
Director
BERGIN, Liam
Resigned: 28 April 2005
Appointed Date: 24 September 2002
66 years old
Director
CARMICHAEL, James
Resigned: 08 September 1997
92 years old
Director
COMERFORD, Robert Herbert
Resigned: 24 February 2003
Appointed Date: 05 June 1992
79 years old
Director
LIGGINS, Craig
Resigned: 30 January 2015
Appointed Date: 16 December 2013
54 years old
Director
LUND, Henry
Resigned: 05 June 1992
84 years old
Director
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 26 September 1997
58 years old
Director
O'NEILL, Colman
Resigned: 19 December 2013
Appointed Date: 17 November 1999
68 years old
Director
SCALLY, Derek
Resigned: 29 April 2003
78 years old

Persons With Significant Control

Esnt International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENTRA (BRISTOL) LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Satisfaction of charge 002822090005 in full
05 May 2016
Satisfaction of charge 002822090004 in full
14 Apr 2016
Auditor's resignation
...
... and 120 more events
19 Feb 1988
Director resigned
19 Feb 1988
Secretary resigned;new secretary appointed
25 Feb 1987
Full accounts made up to 31 December 1985
25 Feb 1987
Return made up to 27/11/86; full list of members
02 Dec 1933
Incorporation

ESSENTRA (BRISTOL) LIMITED Charges

31 May 2013
Charge code 0028 2209 0005
Delivered: 10 June 2013
Status: Satisfied on 5 May 2016
Persons entitled: Deutsche Bank Ag New York Branch
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0028 2209 0004
Delivered: 10 June 2013
Status: Satisfied on 5 May 2016
Persons entitled: Deutsche Bank Ag New York Branch
Description: Notification of addition to or amendment of charge…
12 July 2007
Composite debenture
Delivered: 30 July 2007
Status: Satisfied on 7 June 2013
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Debenture
Delivered: 29 March 2004
Status: Satisfied on 24 August 2007
Persons entitled: Allied Irish Banks P.L.C. (The Security Agent) for Itself and on Behalf of the Securedcreditors
Description: By way of first legal mortgage all of the real property, by…
23 November 1999
Second stage debenture
Delivered: 7 December 1999
Status: Satisfied on 31 March 2004
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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