ESSENTRA (KIMBOLTON) LTD.
MILTON KEYNES CLONDALKIN PHARMA & HEALTHCARE (KIMBOLTON) LTD. DITONE LABELS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 01077373
Status Active
Incorporation Date 19 October 1972
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 forty-one 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 010773730007 in full. The most likely internet sites of ESSENTRA (KIMBOLTON) LTD. are www.essentrakimbolton.co.uk, and www.essentra-kimbolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Essentra Kimbolton Ltd is a Private Limited Company. The company registration number is 01077373. Essentra Kimbolton Ltd has been working since 19 October 1972. The present status of the company is Active. The registered address of Essentra Kimbolton 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 BERGIN, Liam Gerard has been resigned. Secretary NICHOLLS, James Andrew has been resigned. Director CARMICHAEL, James has been resigned. Director GUINEVAN, Alfred has been resigned. Director LIGGINS, Craig has been resigned. Director NICHOLLS, James Andrew has been resigned. Director O'NEILL, Colman has been resigned. Director STEVENSON, David Victor has been resigned. Director TANYAR, Feyzoullah Yalkin has been resigned. Director YOUNG, Raymond Samuel 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
BERGIN, Liam Gerard
Resigned: 31 October 1995
Secretary
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 31 October 1995
Director
CARMICHAEL, James
Resigned: 08 September 1997
92 years old
Director
GUINEVAN, Alfred
Resigned: 18 January 1994
60 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: 28 October 2005
58 years old
Director
O'NEILL, Colman
Resigned: 19 December 2013
68 years old
Director
STEVENSON, David Victor
Resigned: 17 February 2006
Appointed Date: 31 December 1995
70 years old
Director
TANYAR, Feyzoullah Yalkin
Resigned: 31 January 1999
Appointed Date: 26 September 1997
81 years old
Director
YOUNG, Raymond Samuel
Resigned: 30 January 2015
Appointed Date: 20 September 1996
59 years old

Persons With Significant Control

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

ESSENTRA (KIMBOLTON) LTD. Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Satisfaction of charge 010773730007 in full
05 May 2016
Satisfaction of charge 010773730008 in full
14 Apr 2016
Auditor's resignation
...
... and 131 more events
07 Feb 1988
Return made up to 30/11/87; full list of members
10 Aug 1987
Registered office changed on 10/08/87 from: ashton house 467 silbury boulevard central milton keynes MK9 2AH
30 Apr 1987
Accounts for a small company made up to 30 June 1986
30 Apr 1987
Return made up to 31/12/86; full list of members
19 Oct 1972
Incorporation

ESSENTRA (KIMBOLTON) LTD. Charges

31 May 2013
Charge code 0107 7373 0008
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 0107 7373 0007
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…
24 September 1984
Legal charge
Delivered: 2 October 1984
Status: Satisfied on 3 September 1999
Persons entitled: Barclays Bank PLC
Description: F/H factory premises, little end road, eaton socon…
18 February 1980
Legal charge
Delivered: 29 February 1980
Status: Satisfied on 3 September 1999
Persons entitled: Barclays Bank LTD
Description: F/H unit 14B, little end road, eaton socon, st. Neots…
11 August 1975
Debenture
Delivered: 15 August 1975
Status: Satisfied on 3 September 1999
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…

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