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
Resigned Directors
Director
JOHNSON, Kathleen
Resigned: 30 September 2008
Appointed Date: 01 June 1998
74 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
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
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…