SIMPLIPAC LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7DG

Company number 00753927
Status Voluntary Arrangement
Incorporation Date 18 March 1963
Company Type Private Limited Company
Address 55 BALENA CLOSE, CREEKMOOR INDUSTRIAL ESTATE, POOLE, DORSET, BH17 7DG
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of SIMPLIPAC LIMITED are www.simplipac.co.uk, and www.simplipac.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Poole Rail Station is 1.8 miles; to Branksome Rail Station is 3.6 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplipac Limited is a Private Limited Company. The company registration number is 00753927. Simplipac Limited has been working since 18 March 1963. The present status of the company is Voluntary Arrangement. The registered address of Simplipac Limited is 55 Balena Close Creekmoor Industrial Estate Poole Dorset Bh17 7dg. . BARNETT, David Alfred John is a Director of the company. BARNETT, Jonathon David is a Director of the company. Secretary BARNETT, David Alfred John has been resigned. Secretary PLUMRIDGE, Larissa Adele has been resigned. Director WILES, Gerald Frank has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
BARNETT, David Alfred John

86 years old
Director
BARNETT, Jonathon David
Appointed Date: 26 May 2003
52 years old

Resigned Directors

Secretary
BARNETT, David Alfred John
Resigned: 18 November 2001
Secretary
PLUMRIDGE, Larissa Adele
Resigned: 24 March 2014
Appointed Date: 18 November 2001
Director
WILES, Gerald Frank
Resigned: 30 April 2001
94 years old

Persons With Significant Control

Mr David Alfred John Barnett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIMPLIPAC LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
06 Oct 2016
Confirmation statement made on 11 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,150,000
...
... and 89 more events
21 Jan 1988
Return made up to 18/05/87; full list of members
22 Dec 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Return made up to 13/06/86; full list of members
08 Jul 1986
Director resigned
19 May 1986
New director appointed

SIMPLIPAC LIMITED Charges

31 July 2013
Charge code 0075 3927 0004
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 1995
Corporate mortgage
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Kurtz K813 epp machine serial number 2452 the benefit of…
23 August 1989
Debenture
Delivered: 1 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
1 February 1984
Charge
Delivered: 8 February 1984
Status: Satisfied on 25 August 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts floating…

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