INTELIPAC INNOVATIONS LTD
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RU

Company number 07985825
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 43/44 BROOKHOUSE ROAD, PARKHOUSE INDUSTRIAL ESTATE WEST, NEWCASTLE UNDER LYME, STAFFS, ENGLAND, ST5 7RU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from Waides House Mill Townsley Street Nelson Lancashire BB9 0RY to 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU on 25 October 2016; Termination of appointment of Michael Patrick Flynn as a director on 30 April 2016. The most likely internet sites of INTELIPAC INNOVATIONS LTD are www.intelipacinnovations.co.uk, and www.intelipac-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Intelipac Innovations Ltd is a Private Limited Company. The company registration number is 07985825. Intelipac Innovations Ltd has been working since 12 March 2012. The present status of the company is Active. The registered address of Intelipac Innovations Ltd is 43 44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs England St5 7ru. . EDWARDS, Simon Christopher is a Secretary of the company. EDWARDS, Duncan Anthony is a Director of the company. EDWARDS, Simon Christopher is a Director of the company. WILKINSON, John Antony is a Director of the company. Director CANNON, Jacques Paul has been resigned. Director FLYNN, Michael Patrick has been resigned. Director GILMOUR, Robin Alexander Angus, Dr has been resigned. Director PHILIPS, John Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EDWARDS, Simon Christopher
Appointed Date: 12 March 2012

Director
EDWARDS, Duncan Anthony
Appointed Date: 12 March 2012
58 years old

Director
EDWARDS, Simon Christopher
Appointed Date: 12 March 2012
57 years old

Director
WILKINSON, John Antony
Appointed Date: 12 March 2012
53 years old

Resigned Directors

Director
CANNON, Jacques Paul
Resigned: 04 December 2015
Appointed Date: 12 March 2012
63 years old

Director
FLYNN, Michael Patrick
Resigned: 30 April 2016
Appointed Date: 01 June 2012
60 years old

Director
GILMOUR, Robin Alexander Angus, Dr
Resigned: 27 May 2015
Appointed Date: 12 March 2012
55 years old

Director
PHILIPS, John Anthony
Resigned: 14 July 2015
Appointed Date: 12 March 2012
69 years old

INTELIPAC INNOVATIONS LTD Events

13 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 Oct 2016
Registered office address changed from Waides House Mill Townsley Street Nelson Lancashire BB9 0RY to 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU on 25 October 2016
05 May 2016
Termination of appointment of Michael Patrick Flynn as a director on 30 April 2016
12 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10

13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 12 more events
27 Jun 2012
Current accounting period extended from 31 March 2013 to 31 May 2013
27 Jun 2012
Appointment of Dr Robin Alexander Angus Gilmour as a director
27 Jun 2012
Appointment of Mr Simon Christopher Edwards as a director
27 Jun 2012
Appointment of Mr Simon Christopher Edwards as a secretary
12 Mar 2012
Incorporation

INTELIPAC INNOVATIONS LTD Charges

16 January 2015
Charge code 0798 5825 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…