ESSENTRA (NORTHAMPTON) LTD.
MILTON KEYNES CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. BOXES (PRESTIGE) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 03088793
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address AVEBURY HOUSE 201-249, AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
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 twenty-five 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 030887930006 in full. The most likely internet sites of ESSENTRA (NORTHAMPTON) LTD. are www.essentranorthampton.co.uk, and www.essentra-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Essentra Northampton Ltd is a Private Limited Company. The company registration number is 03088793. Essentra Northampton Ltd has been working since 08 August 1995. The present status of the company is Active. The registered address of Essentra Northampton 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 EXCELLET INVESTMENTS LIMITED has been resigned. Secretary HANLON, John Bryce has been resigned. Secretary NICHOLLS, James Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURGESS, Peter Norman has been resigned. Director FITZGERALD, John Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANLON, John Bryce has been resigned. Director JERMAN, Allen James Crawford has been resigned. Director LIGGINS, Craig has been resigned. Director MACKEY, Wallace John Chalmers has been resigned. Director MAYER, Alan Robert has been resigned. Director NICHOLLS, James Andrew has been resigned. Director O'NEILL, Colman has been resigned. Director TANYAR, Feyzoullah Yalkin has been resigned. Director VON GREYERZ, Egon has been resigned. Director WESTON, Andrew Trevor has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


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
EXCELLET INVESTMENTS LIMITED
Resigned: 04 September 1995
Appointed Date: 14 August 1995
Secretary
HANLON, John Bryce
Resigned: 08 September 1997
Appointed Date: 30 August 1995
Secretary
NICHOLLS, James Andrew
Resigned: 30 January 2015
Appointed Date: 08 September 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 August 1995
Appointed Date: 08 August 1995
Director
BURGESS, Peter Norman
Resigned: 30 June 2014
Appointed Date: 27 November 1995
75 years old
Director
FITZGERALD, John Joseph
Resigned: 31 August 2012
Appointed Date: 03 December 2003
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 August 1995
Appointed Date: 08 August 1995
Director
HANLON, John Bryce
Resigned: 21 October 2005
Appointed Date: 30 August 1995
79 years old
Director
JERMAN, Allen James Crawford
Resigned: 30 April 2004
Appointed Date: 06 December 1999
80 years old
Director
LIGGINS, Craig
Resigned: 30 January 2015
Appointed Date: 16 December 2013
54 years old
Director
MACKEY, Wallace John Chalmers
Resigned: 08 September 1997
Appointed Date: 30 August 1995
63 years old
Director
MAYER, Alan Robert
Resigned: 01 August 2001
Appointed Date: 30 August 1995
78 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
Appointed Date: 26 September 1997
68 years old
Director
TANYAR, Feyzoullah Yalkin
Resigned: 31 January 1999
Appointed Date: 24 August 1995
81 years old
Director
VON GREYERZ, Egon
Resigned: 13 January 1997
Appointed Date: 24 August 1995
80 years old
Director
WESTON, Andrew Trevor
Resigned: 20 April 2001
Appointed Date: 30 August 1995
75 years old

Persons With Significant Control

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

ESSENTRA (NORTHAMPTON) LTD. Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
05 May 2016
Satisfaction of charge 030887930006 in full
05 May 2016
Satisfaction of charge 030887930005 in full
14 Apr 2016
Auditor's resignation
...
... and 115 more events
21 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1995
Secretary resigned;new secretary appointed
21 Aug 1995
Director resigned;new director appointed
16 Aug 1995
Registered office changed on 16/08/95 from: 120 east road london N1 6AA
08 Aug 1995
Incorporation

ESSENTRA (NORTHAMPTON) LTD. Charges

31 May 2013
Charge code 0308 8793 0006
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 0308 8793 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…
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…
11 September 1995
Guarantee and debenture
Delivered: 20 September 1995
Status: Satisfied on 7 December 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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