INTELIPAC LIMITED
NEWCASTLE UNDER LYME

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

Company number 04352675
Status Active
Incorporation Date 14 January 2002
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 ninety-five events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Confirmation statement made on 26 January 2017 with updates; 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. The most likely internet sites of INTELIPAC LIMITED are www.intelipac.co.uk, and www.intelipac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Intelipac Limited is a Private Limited Company. The company registration number is 04352675. Intelipac Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Intelipac Limited 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. Secretary CAMPBELL, Anthony Michael has been resigned. Secretary RICHARDSON, Karen has been resigned. Secretary WILKINSON, John Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Anthony Michael has been resigned. 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. Director RICHARDSON, David has been resigned. Director RICHARDSON, Karen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EDWARDS, Simon Christopher
Appointed Date: 01 March 2011
Director
EDWARDS, Duncan Anthony
Appointed Date: 01 November 2002
58 years old
Director
EDWARDS, Simon Christopher
Appointed Date: 01 March 2011
57 years old
Director
WILKINSON, John Antony
Appointed Date: 01 September 2003
53 years old

Resigned Directors

Secretary
CAMPBELL, Anthony Michael
Resigned: 07 January 2011
Appointed Date: 01 March 2009
Secretary
RICHARDSON, Karen
Resigned: 17 May 2004
Appointed Date: 14 January 2002
Secretary
WILKINSON, John Antony
Resigned: 01 March 2009
Appointed Date: 20 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
CAMPBELL, Anthony Michael
Resigned: 07 January 2011
Appointed Date: 01 March 2009
60 years old
Director
CANNON, Jacques Paul
Resigned: 04 December 2015
Appointed Date: 03 February 2003
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: 01 November 2011
55 years old
Director
PHILIPS, John Anthony
Resigned: 22 March 2011
Appointed Date: 30 October 2007
69 years old
Director
RICHARDSON, David
Resigned: 22 April 2004
Appointed Date: 14 January 2002
66 years old
Director
RICHARDSON, Karen
Resigned: 27 February 2004
Appointed Date: 14 January 2002
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Edcawi Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELIPAC LIMITED Events

14 Feb 2017
Accounts for a medium company made up to 31 May 2016
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
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
08 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 923,261
...
... and 85 more events
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
New director appointed
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
14 Jan 2002
Incorporation

INTELIPAC LIMITED Charges

17 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of first fixed charge all debts and all export debts…
9 August 2010
Legal assignment
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
First party charge over credit balances
Delivered: 12 April 2007
Status: Satisfied on 31 August 2010
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
2 April 2007
Debenture
Delivered: 12 April 2007
Status: Satisfied on 31 August 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 9 June 2009
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Invoice finance agreement
Delivered: 27 April 2004
Status: Satisfied on 24 April 2008
Persons entitled: Davenham Trade Finance Limited
Description: All book debts and other debts, revenues and claims both…
23 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 7 August 2007
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
15 July 2003
All assets charge (mortgage debenture)
Delivered: 17 July 2003
Status: Satisfied on 27 November 2004
Persons entitled: Bibby Trade Finance Limited
Description: All. Undertaking and all property and assets present and…

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