ESSENTRA (HULL) LTD.
MILTON KEYNES CLONDALKIN PHARMA & HEALTHCARE (HULL) LTD. HARLANDS OF HULL LIMITED DREAM BANK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU
Company number 04815724
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address AVEBURY HOUSE 201-249, AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration one hundred and seventeen 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; Auditor's resignation. The most likely internet sites of ESSENTRA (HULL) LTD. are www.essentrahull.co.uk, and www.essentra-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Essentra Hull Ltd is a Private Limited Company. The company registration number is 04815724. Essentra Hull Ltd has been working since 30 June 2003. The present status of the company is Active. The registered address of Essentra Hull Ltd 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 DUTTON, Emma Louise has been resigned. Secretary NICHOLLS, James Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARMITAGE, Peter Robert has been resigned. Director DUNCKER, Roy has been resigned. Director DUTTON, Emma Louise has been resigned. Director FITZGERALD, John Joseph has been resigned. Director GARMAN, Mark Stephen has been resigned. Director LIGGINS, Craig has been resigned. Director NICHOLLS, James Andrew has been resigned. Director O'NEILL, Colman has been resigned. Director WRIGHT, Ian Robert has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of printed labels".


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
DUTTON, Emma Louise
Resigned: 27 May 2005
Appointed Date: 30 July 2003
Secretary
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 27 May 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 June 2003
Director
ARMITAGE, Peter Robert
Resigned: 27 May 2005
Appointed Date: 25 September 2003
69 years old
Director
DUNCKER, Roy
Resigned: 18 February 2009
Appointed Date: 30 July 2003
74 years old
Director
DUTTON, Emma Louise
Resigned: 30 April 2008
Appointed Date: 30 July 2003
51 years old
Director
FITZGERALD, John Joseph
Resigned: 31 August 2012
Appointed Date: 27 May 2005
55 years old
Director
GARMAN, Mark Stephen
Resigned: 27 May 2005
Appointed Date: 25 September 2003
84 years old
Director
LIGGINS, Craig
Resigned: 30 January 2015
Appointed Date: 16 December 2013
54 years old
Director
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 05 June 2006
58 years old
Director
O'NEILL, Colman
Resigned: 19 December 2013
Appointed Date: 27 May 2005
68 years old
Director
WRIGHT, Ian Robert
Resigned: 30 April 2008
Appointed Date: 30 July 2003
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 June 2003

Persons With Significant Control

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

ESSENTRA (HULL) LTD. Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Auditor's resignation
15 Nov 2015
Full accounts made up to 31 December 2014
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,138,096
...
... and 107 more events
28 Jul 2003
New director appointed
28 Jul 2003
New director appointed
28 Jul 2003
New secretary appointed;new director appointed
28 Jul 2003
Registered office changed on 28/07/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Jun 2003
Incorporation

ESSENTRA (HULL) LTD. Charges

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…
1 October 2003
Chattels mortgage
Delivered: 2 October 2003
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and any part…
1 October 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 8 October 2003
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 24 August 2005
Persons entitled: Yorkshire & Humber Regional Venture Capital Fund No. 1 L.P.
Description: F/H unit BT558/3 marfleet lane industrial estate kingston…
25 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 24 August 2005
Persons entitled: British Smaller Companies Vct PLC
Description: F/H unit BT558/3 marfleet lane industrial estate kingston…
25 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 24 August 2005
Persons entitled: Bridges Community Ventures Limited, as Manager for and on Behalf of Bridges Community Fund 'A'LP and Bridges Community Fund 'B' LP
Description: F/H unit BT558/3 marfleet lane industrial estate kingston…
25 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied on 24 August 2005
Persons entitled: Paragon Group UK Limited
Description: By way of legal mortgage factory unit bt.558/3 Burma drive…
25 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Legal mortgage
Delivered: 30 September 2003
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land of green ginger house burma…
12 September 2003
Debenture
Delivered: 20 September 2003
Status: Satisfied on 24 August 2005
Persons entitled: Yorkshire & Humber Regional Venture Capital Fund No.1 L.P.
Description: Fixed and floating charges over the undertaking and all…

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