NORFOLK POLYTHENE CONVERTERS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 05882480
Status Liquidation
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Unit 2C, Rhombus Park Diamond Road Norwich Norfolk NR6 6NN to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 January 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04 . The most likely internet sites of NORFOLK POLYTHENE CONVERTERS LIMITED are www.norfolkpolytheneconverters.co.uk, and www.norfolk-polythene-converters.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Norfolk Polythene Converters Limited is a Private Limited Company. The company registration number is 05882480. Norfolk Polythene Converters Limited has been working since 20 July 2006. The present status of the company is Liquidation. The registered address of Norfolk Polythene Converters Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . RIVETT, Yvonne Michele is a Secretary of the company. RIVETT, Kevin James is a Director of the company. Director LAWRENCE, Anthony Peter Herbert has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
RIVETT, Yvonne Michele
Appointed Date: 20 July 2006
Director
RIVETT, Kevin James
Appointed Date: 20 July 2006
67 years old

Resigned Directors

Director
LAWRENCE, Anthony Peter Herbert
Resigned: 07 March 2014
Appointed Date: 20 July 2006
74 years old

Persons With Significant Control

Mr Kevin James Rivett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORFOLK POLYTHENE CONVERTERS LIMITED Events

24 Jan 2017
Registered office address changed from Unit 2C, Rhombus Park Diamond Road Norwich Norfolk NR6 6NN to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 24 January 2017
20 Jan 2017
Appointment of a voluntary liquidator
20 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04
20 Jan 2017
Statement of affairs with form 4.19
15 Dec 2016
Registration of charge 058824800003, created on 15 December 2016
...
... and 26 more events
09 Oct 2007
Total exemption small company accounts made up to 31 July 2007
26 Jul 2007
Return made up to 20/07/07; full list of members
25 Jan 2007
Registered office changed on 25/01/07 from: 9 stony lane reepham norwich norfolk NR10 4QS
16 Sep 2006
Particulars of mortgage/charge
20 Jul 2006
Incorporation

NORFOLK POLYTHENE CONVERTERS LIMITED Charges

15 December 2016
Charge code 0588 2480 0003
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
25 March 2014
Charge code 0588 2480 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 September 2006
Debenture
Delivered: 16 September 2006
Status: Satisfied on 17 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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