CORRBOARD UK LIMITED
SCUNTHORPE WB901 LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 9GE

Company number 08745634
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 087456340003 in full; Termination of appointment of David Alec Cross as a director on 21 February 2017; Satisfaction of charge 087456340009 in full. The most likely internet sites of CORRBOARD UK LIMITED are www.corrboarduk.co.uk, and www.corrboard-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brough Rail Station is 8.1 miles; to Broomfleet Rail Station is 8.3 miles; to Gilberdyke Rail Station is 9.3 miles; to Kirton Lindsey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corrboard Uk Limited is a Private Limited Company. The company registration number is 08745634. Corrboard Uk Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Corrboard Uk Limited is Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire Dn15 9ge. . SAYNOR, John Charles is a Secretary of the company. KIRBY, Nicholas Andrew is a Director of the company. MCLAREN, Donald Thomas is a Director of the company. PERULLO, John Richard is a Director of the company. WEST, Raffan is a Director of the company. Director ALLEN, Simon Francis has been resigned. Director CROSS, David Alec has been resigned. Director SAYNOR, John Charles has been resigned. Director WB 902 LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
SAYNOR, John Charles
Appointed Date: 23 October 2013
Director
KIRBY, Nicholas Andrew
Appointed Date: 19 December 2013
63 years old
Director
MCLAREN, Donald Thomas
Appointed Date: 01 November 2015
47 years old
Director
PERULLO, John Richard
Appointed Date: 19 December 2013
55 years old
Director
WEST, Raffan
Appointed Date: 03 October 2016
56 years old

Resigned Directors

Director
ALLEN, Simon Francis
Resigned: 30 October 2015
Appointed Date: 15 July 2014
58 years old
Director
CROSS, David Alec
Resigned: 21 February 2017
Appointed Date: 10 September 2014
68 years old
Director
SAYNOR, John Charles
Resigned: 19 December 2013
Appointed Date: 23 October 2013
72 years old
Director
WB 902 LIMITED
Resigned: 10 September 2014
Appointed Date: 19 December 2013

Persons With Significant Control

Mr John Richard Perullo
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CORRBOARD UK LIMITED Events

23 May 2017
Satisfaction of charge 087456340003 in full
06 Apr 2017
Termination of appointment of David Alec Cross as a director on 21 February 2017
23 Feb 2017
Satisfaction of charge 087456340009 in full
23 Feb 2017
Registration of charge 087456340011, created on 23 February 2017
21 Jan 2017
Registration of charge 087456340009, created on 19 January 2017
...
... and 35 more events
04 Jan 2014
Appointment of Wb 902 Limited as a director
04 Jan 2014
Appointment of Nicholas Andrew Kirby as a director
27 Dec 2013
Registration of charge 087456340001
27 Dec 2013
Registration of charge 087456340002
23 Oct 2013
Incorporation

CORRBOARD UK LIMITED Charges

23 February 2017
Charge code 0874 5634 0011
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Squirrel Funding Limited
Description: Mondi packing, bloom lane, scunthorpe (DN15 9YG) registered…
19 January 2017
Charge code 0874 5634 0010
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: Squirrel Funding Limited
Description: Mondi packing bloom lane scunthorpe t/n HS263923. (Also k/a…
19 January 2017
Charge code 0874 5634 0009
Delivered: 21 January 2017
Status: Satisfied on 23 February 2017
Persons entitled: Squirrel Funding Limited
Description: Mondi packing bloom lane scunthorpe t/n HS263923 (also k/a…
29 November 2016
Charge code 0874 5634 0008
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: The chargor with full title guarantee as a continuing…
23 May 2016
Charge code 0874 5634 0007
Delivered: 26 May 2016
Status: Satisfied on 21 January 2017
Persons entitled: Squirrel Funding Limited
Description: Waldo way normandy enterpirse park scunthorpe north…
29 April 2016
Charge code 0874 5634 0005
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
19 April 2016
Charge code 0874 5634 0006
Delivered: 7 May 2016
Status: Satisfied on 21 January 2017
Persons entitled: Squirrel Funding Limited
Description: Land and buildings at bloom lane normanby enterprise park…
18 September 2014
Charge code 0874 5634 0003
Delivered: 22 September 2014
Status: Satisfied on 23 May 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 September 2014
Charge code 0874 5634 0004
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Fosber S.P.A
Description: Contains fixed charge…
20 December 2013
Charge code 0874 5634 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0874 5634 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land k/a plot 19 lying to the north of lysaghts way…

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