ESSENTRA SPECIALITY TAPES LIMITED
MILTON KEYNES DURACO LIMITED STERA TAPE LIMITED STERA-TAPE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1AU

Company number 02390276
Status Active
Incorporation Date 30 May 1989
Company Type Private Limited Company
Address AVEBURY HOUSE, 201-249 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1AU
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 . The most likely internet sites of ESSENTRA SPECIALITY TAPES LIMITED are www.essentraspecialitytapes.co.uk, and www.essentra-speciality-tapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Essentra Speciality Tapes Limited is a Private Limited Company. The company registration number is 02390276. Essentra Speciality Tapes Limited has been working since 30 May 1989. The present status of the company is Active. The registered address of Essentra Speciality Tapes Limited is Avebury House 201 249 Avebury Boulevard Milton Keynes Mk9 1au. . GREEN, Jon Michael is a Secretary of the company. DHILLON, Barry is a Director of the company. KIRK, Leonard Mcneil is a Director of the company. ROSS, Hugh Alexander is a Director of the company. Secretary BURTON, Ann Marie has been resigned. Secretary LOWDE, Leslie John has been resigned. Director BURTON, Ann Marie has been resigned. Director BURTON, Charles Nicholas has been resigned. Director BURTON, Michael Peter has been resigned. Director CRUMMETT, Stephen Paul has been resigned. Director GREEN, Jon Michael has been resigned. Director JOULES, Keith has been resigned. Director MORRIS, Carl Martin has been resigned. Director PURCELL, John Robert has been resigned. Director RAYNER, Peter has been resigned. Director ROSS, Hugh Alexander has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
GREEN, Jon Michael
Appointed Date: 19 November 2010
Director
DHILLON, Barry
Appointed Date: 05 April 2012
62 years old
Director
KIRK, Leonard Mcneil
Appointed Date: 02 May 2014
58 years old
Director
ROSS, Hugh Alexander
Appointed Date: 01 February 2013
59 years old

Resigned Directors

Secretary
BURTON, Ann Marie
Resigned: 01 June 1995
Secretary
LOWDE, Leslie John
Resigned: 19 November 2010
Appointed Date: 01 June 1995
Director
BURTON, Ann Marie
Resigned: 11 July 2002
93 years old
Director
BURTON, Charles Nicholas
Resigned: 19 November 2010
68 years old
Director
BURTON, Michael Peter
Resigned: 19 November 2010
66 years old
Director
CRUMMETT, Stephen Paul
Resigned: 01 May 2012
Appointed Date: 19 November 2010
60 years old
Director
GREEN, Jon Michael
Resigned: 08 May 2014
Appointed Date: 19 November 2010
63 years old
Director
JOULES, Keith
Resigned: 19 November 2010
Appointed Date: 17 January 1997
63 years old
Director
MORRIS, Carl Martin
Resigned: 19 November 2010
Appointed Date: 17 January 1997
67 years old
Director
PURCELL, John Robert
Resigned: 01 May 2012
Appointed Date: 19 November 2010
63 years old
Director
RAYNER, Peter
Resigned: 01 February 2013
Appointed Date: 01 May 2012
43 years old
Director
ROSS, Hugh Alexander
Resigned: 02 May 2014
Appointed Date: 01 February 2013
59 years old

ESSENTRA SPECIALITY TAPES LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
17 Jul 2015
Director's details changed for Mr Barry Dhillon on 29 May 2015
17 Jul 2015
Director's details changed for Mr Leonard Mcneil Kirk on 29 May 2015
...
... and 104 more events
06 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1989
Secretary resigned;new secretary appointed
06 Jul 1989
Director resigned;new director appointed
06 Jul 1989
Registered office changed on 06/07/89 from: 12 york place leeds LS1 2DS
30 May 1989
Incorporation

ESSENTRA SPECIALITY TAPES LIMITED Charges

15 October 1997
Debenture
Delivered: 30 October 1997
Status: Satisfied on 13 January 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1989
Fixed and floating charge
Delivered: 3 August 1989
Status: Satisfied on 16 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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