FASPAK (CONTAINERS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1LL
Company number 01056603
Status Active
Incorporation Date 2 June 1972
Company Type Private Limited Company
Address UNIT 6 ASHVILLE CLOSE, QUEENS DRIVE INDUSTRIAL ESTATE, NOTTINGHAM, NG2 1LL
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Ms Diane Eugenia Webber on 23 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FASPAK (CONTAINERS) LIMITED are www.faspakcontainers.co.uk, and www.faspak-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Faspak Containers Limited is a Private Limited Company. The company registration number is 01056603. Faspak Containers Limited has been working since 02 June 1972. The present status of the company is Active. The registered address of Faspak Containers Limited is Unit 6 Ashville Close Queens Drive Industrial Estate Nottingham Ng2 1ll. . HOLGATE, Keith John is a Director of the company. WEBBER, Diane Eugenia is a Director of the company. Secretary OLIVER, Patricia Anne has been resigned. Secretary WADDELL, Robert Andrew has been resigned. Director JOHNSON, Kathleen has been resigned. Director MACE, John Arnold has been resigned. Director MACE, Patricia Margaret has been resigned. Director OLIVER, Patricia Anne has been resigned. Director SMITH, Colin George has been resigned. Director WADDELL, Robert Andrew has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
HOLGATE, Keith John
Appointed Date: 07 August 2011
65 years old

Director
WEBBER, Diane Eugenia
Appointed Date: 01 August 2008
57 years old

Resigned Directors

Secretary
OLIVER, Patricia Anne
Resigned: 07 August 2011
Appointed Date: 30 April 2007

Secretary
WADDELL, Robert Andrew
Resigned: 30 April 2007

Director
JOHNSON, Kathleen
Resigned: 30 September 2008
Appointed Date: 01 June 1998
74 years old

Director
MACE, John Arnold
Resigned: 30 July 2009
103 years old

Director
MACE, Patricia Margaret
Resigned: 08 June 2007
101 years old

Director
OLIVER, Patricia Anne
Resigned: 07 August 2011
Appointed Date: 01 October 2007
70 years old

Director
SMITH, Colin George
Resigned: 30 September 2008
Appointed Date: 01 June 1998
83 years old

Director
WADDELL, Robert Andrew
Resigned: 30 April 2007
78 years old

Persons With Significant Control

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

FASPAK (CONTAINERS) LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Apr 2016
Director's details changed for Ms Diane Eugenia Webber on 23 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 9,217

19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 94 more events
01 Sep 1988
Particulars of mortgage/charge

02 Feb 1988
Accounts for a small company made up to 31 July 1987

02 Feb 1988
Return made up to 05/01/88; full list of members

01 Apr 1987
Return made up to 31/12/86; full list of members

19 Mar 1987
Accounts for a small company made up to 31 July 1986

FASPAK (CONTAINERS) LIMITED Charges

5 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 5 September 1998
Persons entitled: Lloyds Bowmaker Limited
Description: 1 36" rite sye box making machine bmc 36 with flexo printer…
11 March 1982
Single debenture
Delivered: 17 March 1982
Status: Satisfied on 2 August 2011
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge undertaking and all property and…
5 December 1972
Debenture
Delivered: 7 December 1972
Status: Satisfied on 2 August 2011
Persons entitled: Lloyds Bank LTD
Description: 1. freehold and leasehold property including denbenture and…