Company number 05775496
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of OYSTER RETAIL PACKAGING LTD are www.oysterretailpackaging.co.uk, and www.oyster-retail-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Oyster Retail Packaging Ltd is a Private Limited Company.
The company registration number is 05775496. Oyster Retail Packaging Ltd has been working since 10 April 2006.
The present status of the company is Active. The registered address of Oyster Retail Packaging Ltd is Sherwood House 7 Gregory Boulevard Nottingham Ng7 6lb. . MUNDIN, Anthony Peter Kerry is a Secretary of the company. LEWIS, Mark Anthony is a Director of the company. MUNDIN, Anthony Peter Kerry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Packaging activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
OYSTER RETAIL PACKAGING LTD Events
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
02 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
21 Apr 2006
Memorandum and Articles of Association
19 Apr 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
19 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation
12 March 2012
Floating charge (all assets)
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
18 August 2010
Legal assignment
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 June 2006
Debenture
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Fixed and floating charge
Delivered: 29 April 2006
Status: Satisfied
on 2 October 2009
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…