NENE PACKAGING LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7PP

Company number 02925134
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address UNIT 1 KINGSFIELD BUSINESS PARK, GLADSTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7PP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 7 in full; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of NENE PACKAGING LIMITED are www.nenepackaging.co.uk, and www.nene-packaging.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-one years and seven months. Nene Packaging Limited is a Private Limited Company. The company registration number is 02925134. Nene Packaging Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Nene Packaging Limited is Unit 1 Kingsfield Business Park Gladstone Road Northampton Northamptonshire Nn5 7pp. The company`s financial liabilities are £691.93k. It is £110.84k against last year. The cash in hand is £21.8k. It is £-6.24k against last year. And the total assets are £2530.97k, which is £355.04k against last year. LUGMAYER, Maria Pia is a Secretary of the company. LUGMAYER, David John is a Director of the company. LUGMAYER, Maria Pia is a Director of the company. LUGMAYER, Robert John is a Director of the company. Secretary DICKINSON, Adrienne has been resigned. Secretary GREENACRE, Jennifer Susan has been resigned. Secretary GREENACRE, Roger Wilfred has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director DOWNES, Michael has been resigned. Director FLINDALL, Gerald Brian has been resigned. Director GREENACRE, Roger Wilfred has been resigned. Director GRIFFITHS, George Terence has been resigned. Director LISTER, James David has been resigned. Director LUGMAYER, Robert John has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WRAGG, Stephen Charles has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


nene packaging Key Finiance

LIABILITIES £691.93k
+19%
CASH £21.8k
-23%
TOTAL ASSETS £2530.97k
+16%
All Financial Figures

Current Directors

Secretary
LUGMAYER, Maria Pia
Appointed Date: 23 December 2003
Director
LUGMAYER, David John
Appointed Date: 23 November 2011
43 years old
Director
LUGMAYER, Maria Pia
Appointed Date: 14 January 2004
68 years old
Director
LUGMAYER, Robert John
Appointed Date: 21 July 2010
67 years old

Resigned Directors

Secretary
DICKINSON, Adrienne
Resigned: 24 June 1994
Appointed Date: 24 April 1994
Secretary
GREENACRE, Jennifer Susan
Resigned: 23 December 2003
Appointed Date: 30 November 1998
Secretary
GREENACRE, Roger Wilfred
Resigned: 30 November 1998
Appointed Date: 23 June 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 24 April 1994
Appointed Date: 03 May 1994
Director
DOWNES, Michael
Resigned: 07 November 1997
Appointed Date: 23 November 1994
74 years old
Director
FLINDALL, Gerald Brian
Resigned: 24 February 2003
Appointed Date: 30 November 1998
76 years old
Director
GREENACRE, Roger Wilfred
Resigned: 23 December 2003
Appointed Date: 24 April 1994
82 years old
Director
GRIFFITHS, George Terence
Resigned: 30 November 1998
Appointed Date: 23 June 1994
89 years old
Director
LISTER, James David
Resigned: 23 December 2003
Appointed Date: 30 November 1998
72 years old
Director
LUGMAYER, Robert John
Resigned: 31 March 2010
Appointed Date: 01 August 2001
67 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 24 April 1994
Appointed Date: 03 May 1994
Director
WRAGG, Stephen Charles
Resigned: 31 July 1999
Appointed Date: 30 November 1998
66 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 24 April 1994
Appointed Date: 03 May 1994

NENE PACKAGING LIMITED Events

12 Jan 2017
Satisfaction of charge 8 in full
12 Jan 2017
Satisfaction of charge 7 in full
07 Oct 2016
Total exemption small company accounts made up to 31 July 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 75,050
01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 92 more events
20 May 1994
Director resigned;new director appointed
20 May 1994
Registered office changed on 20/05/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
20 May 1994
Secretary resigned;new secretary appointed;director resigned
16 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1994
Incorporation

NENE PACKAGING LIMITED Charges

22 May 2012
Debenture
Delivered: 24 May 2012
Status: Satisfied on 12 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2012
Legal assignment
Delivered: 24 May 2012
Status: Satisfied on 12 January 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 March 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 March 2002
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 8 March 2002
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed equitable charge any debt purchased or purported to…
28 February 2002
Debenture
Delivered: 5 March 2002
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2000
Debenture
Delivered: 18 October 2000
Status: Satisfied on 6 January 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1996
Fixed and floating charge
Delivered: 23 January 1996
Status: Satisfied on 14 December 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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