SEALPAC UK LIMITED
POOLE ULTRASEAL PAC LIMITED

Hellopages » Dorset » Poole » BH12 4QD
Company number 04373358
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address UNIT 1-3 THE CONCEPT CENTRE, INNOVATION CLOSE, POOLE, DORSET, BH12 4QD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registration of charge 043733580006, created on 3 April 2017; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SEALPAC UK LIMITED are www.sealpacuk.co.uk, and www.sealpac-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Poole Rail Station is 2.1 miles; to Hamworthy Rail Station is 3.2 miles; to Bournemouth Rail Station is 4 miles; to Holton Heath Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sealpac Uk Limited is a Private Limited Company. The company registration number is 04373358. Sealpac Uk Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Sealpac Uk Limited is Unit 1 3 The Concept Centre Innovation Close Poole Dorset Bh12 4qd. . JONES, Kevin Mark is a Director of the company. WITHEFORD, Kevin John is a Director of the company. Secretary BANHAM, Stephen Andrew has been resigned. Secretary BENUS, Frank Simon has been resigned. Secretary CHILTERN SECRETARIES LIMITED has been resigned. Director BANHAM, Stephen Andrew has been resigned. Director DINGEMANS, Robert-Jan has been resigned. Director OWENS, Stephen Walter has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
JONES, Kevin Mark
Appointed Date: 01 January 2015
50 years old
Director
WITHEFORD, Kevin John
Appointed Date: 18 October 2010
67 years old

Resigned Directors

Secretary
BANHAM, Stephen Andrew
Resigned: 25 July 2008
Appointed Date: 13 February 2002
Secretary
BENUS, Frank Simon
Resigned: 18 October 2010
Appointed Date: 18 November 2009
Secretary
CHILTERN SECRETARIES LIMITED
Resigned: 18 November 2009
Appointed Date: 25 July 2008
Director
BANHAM, Stephen Andrew
Resigned: 18 August 2010
Appointed Date: 13 February 2002
64 years old
Director
DINGEMANS, Robert-Jan
Resigned: 18 October 2010
Appointed Date: 01 November 2009
62 years old
Director
OWENS, Stephen Walter
Resigned: 25 July 2008
Appointed Date: 13 February 2002
59 years old

Persons With Significant Control

Kw Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEALPAC UK LIMITED Events

11 Apr 2017
Registration of charge 043733580006, created on 3 April 2017
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10,000
29 Feb 2016
Appointment of Mr Kevin Mark Jones as a director on 1 January 2015
...
... and 47 more events
11 Mar 2003
Return made up to 13/02/03; full list of members
18 Feb 2003
Company name changed ultraseal PAC LIMITED\certificate issued on 18/02/03
20 Nov 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
15 Mar 2002
Ad 12/03/02--------- £ si 9998@1=9998 £ ic 2/10000
13 Feb 2002
Incorporation

SEALPAC UK LIMITED Charges

3 April 2017
Charge code 0437 3358 0006
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
9 September 2015
Charge code 0437 3358 0005
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Kevin John Witheford as Trustee of the Sealpac UK LTD Ssas Rowanmoor Trustees Limited as Trustee of the Sealpac UK LTD Ssas
Description: Contains fixed charge…
18 October 2010
Debenture
Delivered: 27 October 2010
Status: Satisfied on 28 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2010
Debenture
Delivered: 26 October 2010
Status: Satisfied on 2 September 2015
Persons entitled: Ultrapak Bv
Description: Fixed and floating charge over the undertaking and all…
9 November 2007
Rent deposit deed
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The sum of £11,928.

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