KOPAK RUBBER AND PLASTICS LIMITED
CENTRAL MILTON KEYNES KOPAK HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04377411
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 4 in full. The most likely internet sites of KOPAK RUBBER AND PLASTICS LIMITED are www.kopakrubberandplastics.co.uk, and www.kopak-rubber-and-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Kopak Rubber and Plastics Limited is a Private Limited Company. The company registration number is 04377411. Kopak Rubber and Plastics Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Kopak Rubber and Plastics Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . ESTWICK, Peter is a Secretary of the company. ESTWICK, Jane Frances is a Director of the company. ESTWICK, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
ESTWICK, Peter
Appointed Date: 19 February 2002
Director
ESTWICK, Jane Frances
Appointed Date: 19 February 2002
70 years old
Director
ESTWICK, Peter
Appointed Date: 19 February 2002
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mrs Jane Frances Estwick
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Estwick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOPAK RUBBER AND PLASTICS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Satisfaction of charge 4 in full
13 Sep 2016
All of the property or undertaking has been released and no longer forms part of charge 4
04 Apr 2016
Registration of charge 043774110005, created on 4 April 2016
...
... and 51 more events
04 Mar 2002
Secretary resigned
04 Mar 2002
New director appointed
04 Mar 2002
New secretary appointed;new director appointed
01 Mar 2002
Registered office changed on 01/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Feb 2002
Incorporation

KOPAK RUBBER AND PLASTICS LIMITED Charges

4 April 2016
Charge code 0437 7411 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 November 2011
All assets debenture
Delivered: 25 November 2011
Status: Satisfied on 16 September 2016
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2006
Debenture
Delivered: 17 June 2006
Status: Satisfied on 3 November 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Assignation deed (intimation dated 09/03/2002)
Delivered: 25 May 2002
Status: Satisfied on 3 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no 009529254-6 dated 9/3/2002 for £80,000 over the…
15 March 2002
Debenture
Delivered: 21 March 2002
Status: Satisfied on 3 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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