SUPASEAL (UK) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 7AZ

Company number 03722070
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 22 - 24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SUPASEAL (UK) LIMITED are www.supasealuk.co.uk, and www.supaseal-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and nine months. Supaseal Uk Limited is a Private Limited Company. The company registration number is 03722070. Supaseal Uk Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Supaseal Uk Limited is 22 24 Harborough Road Kingsthorpe Northampton Nn2 7az. The company`s financial liabilities are £1276.32k. It is £92.37k against last year. And the total assets are £1472.57k, which is £84.37k against last year. BINGLEY, Lisa Jane is a Secretary of the company. BINGLEY, Lisa Jane is a Director of the company. DICKENS, Audrey is a Director of the company. VIALS, Martin Edward is a Director of the company. Secretary WILDISH, Thomas William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director DEROSA, Darren Mathew has been resigned. Director DICKENS, Peter William has been resigned. Director PHIPPS, Peter John has been resigned. The company operates in "Non-specialised wholesale trade".


supaseal (uk) Key Finiance

LIABILITIES £1276.32k
+7%
CASH n/a
TOTAL ASSETS £1472.57k
+6%
All Financial Figures

Current Directors

Secretary
BINGLEY, Lisa Jane
Appointed Date: 08 March 1999
Director
BINGLEY, Lisa Jane
Appointed Date: 07 April 2004
54 years old
Director
DICKENS, Audrey
Appointed Date: 01 July 2002
71 years old
Director
VIALS, Martin Edward
Appointed Date: 01 January 2007
65 years old

Resigned Directors

Secretary
WILDISH, Thomas William
Resigned: 08 March 1999
Appointed Date: 27 February 1999
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 27 February 1999
Appointed Date: 26 February 1999
Director
DEROSA, Darren Mathew
Resigned: 24 February 2009
Appointed Date: 01 January 2007
51 years old
Director
DICKENS, Peter William
Resigned: 24 January 2015
Appointed Date: 08 March 1999
78 years old
Director
PHIPPS, Peter John
Resigned: 08 March 1999
Appointed Date: 26 February 1999
77 years old

Persons With Significant Control

Mrs Audrey Amelia Dickens
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SUPASEAL (UK) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
18 Mar 1999
New secretary appointed
18 Mar 1999
New director appointed
03 Mar 1999
Secretary resigned
03 Mar 1999
New secretary appointed
26 Feb 1999
Incorporation

SUPASEAL (UK) LIMITED Charges

31 October 2006
Debenture
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2003
All assets debenture
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2001
Fixed and floating charge
Delivered: 9 February 2001
Status: Satisfied on 4 September 2004
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed charge any present or future debt (purchased or…
31 January 2000
Fixed and floating charge
Delivered: 9 February 2000
Status: Satisfied on 4 August 2001
Persons entitled: Nmb-Heller Limited
Description: All right title and interest in and to all monies payable…

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